Cross Check

DIAMOULD LIMITED

Company Number

03797278

Private limited company
Active
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom

KORSMO-FINSAS, Maria

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Unit 10 Peter Green Way 10 Furness Business Park Barrow-In-Furness LA14 2PE United Kingdom
Country of Residence
United Kingdom

MCCLOUD, Simon Walter

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Onesubsea Queen Street Stourton Leeds LS10 1SB United Kingdom
Country of Residence
United Kingdom

DROY MOORE, Pauline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

FOGHARTY, Gerard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Strathmore Avenue Walney Barrow In Furness Cumbria LA14 3DH

HIGGINS, Mark Roman

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Buckingham Gate London SW1E 6AJ United Kingdom

KARTHANOS, Gina Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
225 Schlumberger Drive Office 1330 Sugar Land TX 77478 United States

RAY, Neil

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

ROBERTS, Cheryl Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom

SMOKER, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom

VARIU, Alexandru Sorin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328 Romania

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA United Kingdom

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

ANGELI, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2436 Quenbu Houston Texas 77005 Usa

AUZERAIS, Francois Maurice, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Vp Product Development
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wcp 7030 Ardmore Houston Texas 77054 Usa

DEARDEN, Harold

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harleen 1 Springfield Road Ulverston Cumbria LA12 0DR
Country of Residence
England

DEARDEN, Harold

Date of Birth
Role
Resigned
Director
Occupation
Chairman/Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harleen 1 Springfield Road Ulverston Cumbria LA12 0DR
Country of Residence
England

DROY MOORE, Pauline

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS England
Country of Residence
England

ECCLES, Gareth Brian

Date of Birth
Role
Resigned
Director
Occupation
Polymer Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Mountbarrow Road Ulverston Cumbria LA12 9NS

ECHEVERRI, Emilio

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holme Ground Brantfell Road Bowness On Windermere Windermere Cumbria LA23 3AE

FOGHARTY, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Strathmore Avenue Walney Barrow In Furness Cumbria LA14 3DH

GOLDBY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

GOODE, Peter Allan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hilshire Grove Lane Houston Texas 77055 Usa

IRELAND, Peter Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom
Country of Residence
United Kingdom

MARSH, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom
Country of Residence
United Kingdom

MARTIN, Rebecca Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Mount Ash Road London SE26 6LY
Country of Residence
United Kingdom

NICHOLSON, Joseph Allan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hogg House Foxfield Broughton In Furness Cumbria LA20 6BT
Country of Residence
United Kingdom

NICHOLSON, Joseph Allan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hogg House Foxfield Broughton In Furness Cumbria LA20 6BT
Country of Residence
United Kingdom

ODDONE, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Argyll Place Aberdeen AB25 2HU

OLATONA, Olatunde

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Nigerian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hurst Cottage Pennington Ulverston Cumbria LA12 0RP

PLATT, Clayton Andrew

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

PURCELL, Justin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

RAY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Barn Grafton Bampton Oxfordshire OX18 2RY
Country of Residence
England

ROBERTS, Cheryl Lynn

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

SELIM, Zaki, President

Date of Birth
Role
Resigned
Director
Occupation
President Wcp Oilfield Service
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7030 Ardmore Houston Texas 77054 Usa

Onesubsea Investments Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom

Schlumberger Oilfield Uk Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Schlumberger House Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NZ United Kingdom