DIAMOULD LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAMOULD LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIAMOULD LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIAMOULD LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIAMOULD LIMITED - LONDON
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-08-15 | CURRENT | ||
JOSEPH ALLAN NICHOLSON | Apr 1958 | British | Director | 2005-05-12 | CURRENT |
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
SIMON WALTER MCCLOUD | Jan 1965 | British | Director | 2018-04-13 | CURRENT |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
EMILIO ECHEVERRI | Jul 1959 | American | Director | 2005-06-07 UNTIL 2006-08-31 | RESIGNED |
JUSTIN STUART PURCELL | Jan 1974 | British | Director | 2016-04-30 UNTIL 2018-04-13 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2005-05-12 UNTIL 2009-05-01 | RESIGNED |
PRESIDENT ZAKI SELIM | Nov 1956 | Egyptian | Director | 2003-06-04 UNTIL 2004-01-22 | RESIGNED |
DR PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2002-10-04 UNTIL 2003-06-05 | RESIGNED |
MS CHERYL LYNN ROBERTS | Oct 1963 | American | Director | 2013-08-15 UNTIL 2014-03-07 | RESIGNED |
OLATUNDE OLATONA | Nov 1970 | Nigerian | Director | 2006-09-01 UNTIL 2010-01-01 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 UNTIL 2013-08-14 | RESIGNED |
ANDREA ODDONE | Dec 1955 | Italian | Director | 2001-01-01 UNTIL 2002-10-04 | RESIGNED |
JOSEPH ALLAN NICHOLSON | Apr 1958 | British | Director | 2001-01-01 UNTIL 2005-05-12 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2013-08-14 | RESIGNED |
CLAYTON ANDREW PLATT | Jun 1967 | American | Director | 2013-08-15 UNTIL 2016-04-30 | RESIGNED |
SIMON SMOKER | Secretary | 2018-04-13 UNTIL 2020-05-29 | RESIGNED | ||
CHERYL LYNN ROBERTS | Secretary | 2013-08-15 UNTIL 2014-03-07 | RESIGNED | ||
MR NEIL RAY | Dec 1949 | British | Secretary | 2005-05-12 UNTIL 2009-05-01 | RESIGNED |
GINA ANN KARTHANOS | British | Secretary | 2013-08-15 UNTIL 2019-11-03 | RESIGNED | |
MARK ROMAN HIGGINS | Secretary | 2020-06-01 UNTIL 2021-07-30 | RESIGNED | ||
ALEXANDRU SORIN VARIU | British | Secretary | 2014-03-06 UNTIL 2018-04-13 | RESIGNED | |
DOCTOR FRANCOIS MAURICE AUZERAIS | Apr 1955 | Us Citizen | Director | 2004-01-22 UNTIL 2005-06-07 | RESIGNED |
MR GERARD FOGHARTY | Apr 1942 | Secretary | 1999-06-28 UNTIL 2005-05-12 | RESIGNED | |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-08-15 UNTIL 2019-11-03 | RESIGNED | ||
MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 UNTIL 2013-08-14 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-20 UNTIL 2022-08-04 | RESIGNED |
ALEXANDRU SORIN VARIU | Mar 1976 | Romanian | Director | 2014-03-06 UNTIL 2018-04-13 | RESIGNED |
STEFAN ANGELI | Sep 1959 | Australian | Director | 2004-01-22 UNTIL 2005-06-07 | RESIGNED |
MR SIMON SMOKER | Jul 1962 | British | Director | 2018-04-13 UNTIL 2020-05-29 | RESIGNED |
HAROLD DEARDEN | May 1947 | British | Director | 2005-05-12 UNTIL 2005-09-01 | RESIGNED |
HAROLD DEARDEN | May 1947 | British | Director | 2000-01-20 UNTIL 2005-05-12 | RESIGNED |
STUART ANDREW SPENCE | Apr 1969 | British | Director | 2002-10-04 UNTIL 2003-06-05 | RESIGNED |
GARETH BRIAN ECCLES | May 1962 | British | Director | 1999-06-28 UNTIL 2001-03-31 | RESIGNED |
MR GERARD FOGHARTY | Apr 1942 | Director | 1999-06-28 UNTIL 2005-05-12 | RESIGNED | |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2005-05-12 UNTIL 2009-12-31 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2005-05-12 UNTIL 2013-08-14 | RESIGNED |
PETER JONATHAN IRELAND | Nov 1967 | English | Director | 2010-01-01 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onesubsea Investments Uk Limited | 2023-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schlumberger Oilfield Uk Plc | 2017-03-29 - 2023-06-01 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |