DIAMOND BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAMOND BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DIAMOND BIDCO LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284718. The accounts status is FULL.
DIAMOND BIDCO LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284718. The accounts status is FULL.
DIAMOND BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2022 | 11/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DRULARD | Sep 1971 | American | Director | 2019-10-29 | CURRENT |
PATRICK WALSH | Apr 1966 | Irish | Director | 2021-05-19 | CURRENT |
MR COLM CASEY | Jun 1980 | Irish | Director | 2023-06-14 | CURRENT |
MR NEIL MURRAY GRIFFIN | Secretary | 2016-06-06 | CURRENT | ||
PATRICK REID MCCARTER | Mar 1975 | American | Director | 2014-10-28 UNTIL 2015-01-22 | RESIGNED |
MR SHRIKRISHNA VENKATARAMAN | May 1976 | American | Director | 2016-06-06 UNTIL 2018-09-24 | RESIGNED |
MR FREDERICK MCHATTIE | Jul 1956 | British | Director | 2014-12-17 UNTIL 2016-06-06 | RESIGNED |
MR THOMAS AQUINAS FLEMING | Oct 1958 | American | Director | 2014-12-17 UNTIL 2021-04-19 | RESIGNED |
MR CAMPBELL ROBERT DYER | Oct 1973 | American | Director | 2014-10-28 UNTIL 2015-01-22 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2018-09-24 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Diamond Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |