GOLD DIAMOND D MAIDA VALE 2005 LTD

FC026304
LUNA TOWER WATERFRONT DRIVE ROAD TOWN TORTOLA

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People & Contacts

Contact Details
Registered Address LUNA TOWER
WATERFRONT DRIVE ROAD TOWN TORTOLA

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLD DIAMOND E MAIDA VALE 2005 LTD 13 Mar 2013 - 11 Jan 2014
WENTWORTH PROPCO 30 LIMITED 20 Oct 2005 - 13 Mar 2013
People

Current directors

HAMAD MOHAMMED HAMAD RAUDA ALAMERI

Birthdate: Mar 1992

Nationality: EMIRATI

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 06 Oct 2023

Appointment Type: D

Other Appointments: None

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SULTAN OMRAN SULTAN MATAR ALHALLAMI

Birthdate: Oct 1986

Nationality: EMIRATI

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET 3600

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MOHAMMED RASHED SAEED HABWA ALHAMIRI

Birthdate: Jun 1994

Nationality: EMIRATI

Address: 211 CORNICHE STREET PO BOX 3600

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH

Birthdate: Oct 1974

Nationality: EMIRATI

Address: ABU DHABI INVESTMENT AUTHORITY, 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Appointment Type: D

Other Appointments: None

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MAJED MUBARAK MAJED MOHAMED ALMANSOORI

Birthdate: May 1988

Nationality: EMIRATI

Address: ABU DHABI INVESTMENT AUTHORITY, 211 CORNICHE STREET

Date Appointed: 11 Mar 2018

Appointment Type: D

Other Appointments: None

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KHALIFA ABDULLA BUTTI OBAID ALSHAMSI

Birthdate: Apr 1989

Nationality: EMIRATI

Address: 211 CORNICHE STREET

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS. RACHEL COHEN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 17 BOYNE AVENUE NW42JL

Date Appointed: 30 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SECMAN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEMOURS CHAMBERS P.O. BOX 3170 TORTOLA

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI

Birthdate: Jun 1983

Nationality: EMIRATI

Address: ABU DHABI INVESTMENT AUTHORITY, 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SULTAN ALI AHMED HAMAD ALDHAHERI

Birthdate: Jan 1984

Nationality: EMIRATI

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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SULTAN OMRAN SULTAN MATAR ALHALLAMI

Birthdate: Oct 1986

Nationality: EMIRATI

Address: 211 CORNICHE STREET PO BOX 3600 ABU DHABI

Date Appointed: 10 Mar 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ABDULLA HEYAB MATAR SAEED ALKETBI

Birthdate: Dec 1989

Nationality: EMIRATI

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET 3600

Date Appointed: 08 Apr 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR KHADEM MOHAMED MATAR MOHAMED ALREMEITHI

Birthdate: Dec 1980

Nationality: UNITED ARAB EMIRATES

Address: 171 MAIN STREET PO BOX 4041 TORTOLA

Date Appointed: 15 Feb 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI

Birthdate: Apr 1989

Nationality: EMIRATI

Address: 171 MAIN STREET PO BOX 4041 TORTOLA

Date Appointed: 23 Mar 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR JOGINDER FRANZ ANAND

Birthdate: Jun 1965

Nationality: BRITISH

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DILIP AYYAR

Birthdate: Feb 1960

Nationality: AUSTRALIAN

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET UAE

Date Appointed: 05 Sep 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BARRATT

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE FARMYARD PEARSON'S GREEN ROAD KENT TN127DE

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRAHAM BODGER

Birthdate: Mar 1949

Nationality: BRITISH

Address: CMS CAMERON MCKENNA LLP MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 14 Jun 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MARTEN JEREMY FOXON

Birthdate: Oct 1959

Nationality: BRITISH

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ALEXANDER NOEL GARROD

Birthdate: Aug 1980

Nationality: BRITISH

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JOHN HEALY

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 65 CHIPSTEAD STREET SW63SR

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JOHNSTON

Birthdate: Oct 1964

Nationality: NEW ZEALANDER

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ANDREA MARY JONES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 26 THEBERTON STREET N10QX

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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NEAL ST JOHN MOY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 HIGHBERRY KENT ME195QT

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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EIRIK PETER ROBSON

Birthdate: Jun 1958

Nationality: BRITISH

Address: THROPHILL GRANGE THROPHILL NORTHUMBERLAND NE613QN

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR. CHARLES ANDREW SCRAGG

Birthdate: Jul 1969

Nationality: BRITISH

Address: ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 19 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DESMOND LOUIS MILDMAY TALJAARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 59 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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FRANK VEENSTRA

Birthdate: Sep 1968

Nationality: DUTCH

Address: 171 MAIN STREET PO BOX 4041 BRITISH VIRGIN ISLANDS

Date Appointed: 27 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DEREK SCOTT WHITE

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 171 MAIN STREET PO BOX 4041 TORTOLA

Date Appointed: 15 Feb 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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