Diamould Limited
Manufacture of telegraph and telephone apparatus and equipment · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnesubsea Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-01 · No cessation recorded
Source record 119829243Show 1 ceased record
Schlumberger Oilfield Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-29 · Ceased 2023-06-01
Source record 119479764People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalMK
Maria Korsmo FinsasCurrent director
Appointed 2024-06-03 · 2 yrs · Business Executive
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2013-08-15 · 13 yrs
Show 39 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 2 yrs · Finance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-20 · 1 yr · Finance Manager
MH
Mark HigginsResigned secretary
Resigned 2020-06-01 · 1 yr
SS
Simon SmokerResigned secretary
Resigned 2018-04-13 · 2 yrs
SS
Simon SmokerResigned director
Resigned 2018-04-13 · 2 yrs · Accountant
SM
Simon MccloudResigned director
Resigned 2018-04-13 · 7 yrs · Business Executive
JP
Justin PurcellResigned director
Resigned 2016-04-30 · 1 yr · Lawyer
AV
Resigned 2014-03-06 · 4 yrs
CR
Cheryl RobertsResigned secretary
Resigned 2013-08-15
GK
Gina KarthanosResigned secretary
Resigned 2013-08-15 · 6 yrs
CP
Clayton PlattResigned director
Resigned 2013-08-15 · 2 yrs · Attorney
CR
Cheryl RobertsResigned director
Resigned 2013-08-15 · Business Executive
DM
David MarshResigned director
Resigned 2012-08-13 · 1 yr · Chartered Accountant
PI
Peter IrelandResigned director
Resigned 2010-01-01 · 1 yr · Engineer
PD
Resigned 2009-05-01 · 4 yrs · Company Secretary
RM
Rebecca MartinResigned director
Resigned 2008-10-09 · 3 yrs · Accountant
OO
Olatunde OlatonaResigned director
Resigned 2006-09-01 · 3 yrs · General Manager
EE
Emilio EcheverriResigned director
Resigned 2005-06-07 · 1 yr · General Manager
JN
Joseph NicholsonResigned director
Resigned 2005-05-12 · 18 yrs · Engineer
HD
Harold DeardenResigned director
Resigned 2005-05-12 · Managing Director
NR
Resigned 2005-05-12 · 3 yrs · Chartered Accountant
AG
Alan GoldbyResigned director
Resigned 2005-05-12 · 4 yrs · Accountant
FA
Francois AuzeraisResigned director
Resigned 2004-01-22 · 1 yr · Vp Product Development
SA
Stefan AngeliResigned director
Resigned 2004-01-22 · 1 yr · Chartered Accountant
ZS
Zaki SelimResigned director
Resigned 2003-06-04 · President Wcp Oilfield Service
PG
Peter GoodeResigned director
Resigned 2002-10-04 · Engineer
SS
Stuart SpenceResigned director
Resigned 2002-10-04 · Financial Controller
AO
Andrea OddoneResigned director
Resigned 2001-01-01 · 1 yr · Consultant
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-06-28
CorpWildman Battell LimitedResigned director
Resigned 1999-06-28
GE
Gareth EcclesResigned director
Resigned 1999-06-28 · 1 yr · Polymer Engineer
GF
Resigned 1999-06-28 · 5 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active