Cross Check

GOLD DIAMOND D DURHAM 2005 LTD

Company Number

FC026296

Overseas company
Active
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ALAMERI, Hamad Mohammed Hamad Rauda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALHALLAMI, Sultan Omran Sultan Matar

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi 3600 United Arab Emirates
Country of Residence
United Arab Emirates

ALHAMIRI, Mohammed Rashed Saeed Habwa

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
211 Corniche Street PO BOX 3600 Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALKHAJEH, Khaled Mohamed Abul Husain, Mr.

Date of Birth
Role
Active
Director
Occupation
Deputy Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
Abu Dhabi Investment Authority, 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALMANSOORI, Majed Mubarak Majed Mohamed

Date of Birth
Role
Active
Director
Occupation
Associate
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
Abu Dhabi Investment Authority, 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALSHAMSI, Khalifa Abdulla Butti Obaid

Date of Birth
Role
Active
Director
Occupation
Specialist
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
211 Conriche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

COHEN, Rachel, Mrs.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Boyne Avenue London NW4 2JL

PETERSHILL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Plumtree Court London EC4A 4HT

SECMAN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nemours Chambers P.O. Box 3170 Road Town Tortola FOREIGN B.V.I.

ALDARMAKI, Salem Khamis Saeed Khamis

Date of Birth
Role
Resigned
Director
Occupation
Deputy Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority, 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALDHAHERI, Sultan Ali Ahmed Hamad

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALDHAHERI, Sultan Ali Ahmed Hamad

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands, British
Country of Residence
United Arab Emirates

ALHALLAMI, Sultan Omran Sultan Matar

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
211 Corniche Street Abu Dhabi Pobox3600 Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALKETBI, Abdulla Heyab Matar Saeed

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi 3600 United Arab Emirates
Country of Residence
United Arab Emirates

ALREMEITHI, Khadem Mohamed Matar Mohamed

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
United Arab Emirates

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Main Street PO BOX 4041 Road Town Tortola British Virgin Islands
Country of Residence
United Arab Emirates

ALSHAMSI, Khalifa Abdulla Bhutti Obaid

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands, British
Country of Residence
United Arab Emirates

ANAND, Joginder Franz, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

AYYAR, Dilip

Date of Birth
Role
Resigned
Director
Occupation
Regional Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

BARRATT, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE
Country of Residence
England

BODGER, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
Country of Residence
United Kingdom

CASTLEDINE, Trevor Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodhayes Road Wimbledon London SW19 4RF

FARNELL, Adrian Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF
Country of Residence
England

FOXON, Marten Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Senior Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

GARROD, Alexander Noel

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager, Abu Dhabi Investment Authority
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

HEALY, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Chipstead Street London SW6 3SR

JOHNSTON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Capital Markets, Abu Dhabi Investment Auth
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

JONES, Andrea Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Theberton Street London N1 0QX
Country of Residence
United Kingdom

MOY, Neal St John

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highberry Leybourne Kent ME19 5QT

ROBSON, Eirik Peter

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Throphill Grange Throphill Morpeth Northumberland NE61 3QN
Country of Residence
United Kingdom

SCRAGG, Charles Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Risk, Abu Dhabi Investment Authority
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

TALJAARD, Desmond Louis Mildmay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Crescent West Hadley Wood Hertfordshire EN4 0EQ
Country of Residence
United Kingdom

VEENSTRA, Frank

Date of Birth
Role
Resigned
Director
Occupation
Senior Portfolio Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Main Street PO BOX 4041 Tortola Britishj Virgin Islands
Country of Residence
United Arab Emirates

WHITE, Derek Scott

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Main Street PO BOX 4041 Road Town Tortola British Virgin Islands
Country of Residence
United Arab Emirates