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 - LONDON

This company is listed in the following categories:
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

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