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GOLD DIAMOND D 2 2005 LTD

UK Flag 171 Main Street, Po Box 4041, Road Town, Tortola,


GOLD DIAMOND D 2 2005 LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GOLD DIAMOND D 2 2005 LTD

Other

Converted / Closed

18 July 2005

- Holding company.

Available to 31 Dec 2014. Next accounts due by 30 Sep 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
SULTAN ALI AHMED HAMAD ALDHAHERI Director -
MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI Director -
MR FRANK VEENSTRA Director -
Khadem Mohamed Matar Mohamed Alremeithi Director
Mr Neal St John Moy Director
Mr Adrian Colin Farnell Director
Mr Trevor Vaughan Castledine Director
Mr John Healy Director
Mr Simon Charles Barratt Director
Mr Stephen Graham Bodger Director
Mrs Rachel Cohen Company Secretary
OGIER SECRETARIES (BVI) LIMITED Company Secretary
Ms Andrea Mary Jones Director
Mr Eirik Peter Robson Director
Mr Derek Scott White Director
PETERSHILL SECRETARIES LIMITED Company Secretary
Mr Desmond Louis Mildmay Taljaard Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture The Royal Bank Of Scotland PLC SATISFIED
Security Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Security Agent SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00
Net Worth £4,510,685.00 £4,484,710.00
Total Current Liabilities £1,805,366.00 £1,804,856.00
Total Current Assets £6,316,051.00 £6,289,566.00
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