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khaled alkhajeh

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ALKHAJEH, Khaled Mohamed Abul Husain
Nationality: Emirati
Address: Abu Dhabi, United Arab Emirates

GOLD DIAMOND D ABERDEEN 2005 LTD
FC026279
LIVE
Date Incorporated:

ALDARMAKI, Salem Khamis Saeed Khamis
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-04-08

ALDHAHERI, Sultan Ali Ahmed Hamad
Director - Resigned
Appointed: 2013-02-25
Resigned: 2018-03-08

ALMANSOORI, Majed Mubarak Majed Mohamed
Director - Active
Appointed: 2018-03-11

ANAND, Joginder Franz, Dr
Director - Active
Appointed: 2018-03-19

FOXON, Marten Jeremy
Director - Active
Appointed: 2018-03-19

GARROD, Alexander Noel
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-03-10

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-09-05

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

VEENSTRA, Frank
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-12-12

ALLHALLAMI, Sultan Omran Sultan Matar
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-03-08

ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-08

BARRATT, Simon Charles
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

BODGER, Stephen Graham
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

HEALY, John
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

JONES, Andrea Mary
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

MOY, Neal St John
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

ROBSON, Eirik Peter
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-06-14

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

WHITE, Derek Scott
Director - Resigned
Appointed: 2013-02-15
Resigned: 2015-03-22

AYYAR, Dilip
Director - Active
Appointed: 2018-09-05

ALHALLAMI, Sultan Omran Sultan Matar
Director - Active
Appointed: 2021-04-08

COHEN, Rachel
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2009-09-08

SECMAN LIMITED
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

PETERSHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

GREEN AGATE D 2010 LIMITED
FC030086
LIVE
Date Incorporated:

ALDARMAKI, Salem Khamis Saeed Khamis
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-04-08

ALDHAHERI, Sultan Ali Ahmed Hamad
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-03-08

ALMANSOORI, Majed Mubarak Majed Mohamed
Director - Active
Appointed: 2018-03-11

ANAND, Joginder Franz, Dr
Director - Active
Appointed: 2018-03-19

FOXON, Marten Jeremy
Director - Active
Appointed: 2018-03-19

GARROD, Alexander Noel
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-03-10

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-09-05

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

VEENSTRA, Frank
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-12-12

AL DHAHERI, Ali Ahmed, Sultan
Director - Resigned
Appointed: 2014-01-07
Resigned: 2018-03-08

ALHALLAMI, Sultan Omran Sultan Matar
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-08

GOODSON, Michael Lee
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

MURRAY, Dani
Director - Resigned
Appointed: 2011-02-25
Resigned: 2014-01-07

PRICE, Bridgett Regina
Director - Resigned
Appointed: 2011-12-31
Resigned: 2014-01-07

SIMMONS, Paul Adrian
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-12-31

WHITE, Derek Scott
Director - Resigned
Appointed: 2014-01-07
Resigned: 2015-03-22

AYYAR, Dillip
Director - Active
Appointed: 2018-09-05

ALKETBI, Abdulla Heyab Matar Saeed
Director - Active
Appointed: 2021-04-08

ALKETBI, Abulla Heyab Matar Saeed
Director - Active
Appointed: 2021-04-08

MANACOR (JERSEY) LIMITED
Secretary - Active
Appointed: 2014-01-07

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-01-07

ST. GEORGE'S INVESTMENT COMPANY
02239800
LIVE
Date Incorporated:

ALMHEIRI, Ahmed Rashed Mohamed Obaid
Director - Active
Appointed: 2018-08-09

ANAND, Joginder Franz, Dr
Director - Resigned
Appointed: 2018-08-09
Resigned: 2018-08-09

KINGHAM, Christopher John
Director - Resigned
Appointed: 2014-09-21
Resigned: 2022-06-02

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1993-01-01
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-04-20

AL-NAZRUI, Salen
Director - Resigned
Appointed:
Resigned: 1993-12-31

AL-NUHEIRI, Khalifa
Director - Resigned
Appointed:
Resigned: 1993-12-31

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Director - Resigned
Appointed: 2014-09-21
Resigned: 2018-08-09

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-21

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2014-09-21

BONNING, Harry Baxter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-04

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-02-21

GOGA, Fakhruddin
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

HOARE, Geoffrey Martin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-12-31

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

ALHALLAMI, Sultan Omran Sulan Matar
Director - Active
Appointed: 2016-01-15

GARTNER, Christian Simon
Director - Active
Appointed: 2022-06-02

MANACOR (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2021-01-31

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Secretary - Resigned
Appointed: 2006-07-15
Resigned: 2009-03-17

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

GOGA, Fakhruddin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

MCDONALD, Ronald Nicolson
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

PROUT, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-15

ORACLE SHOPPING CENTRE LIMITED
03289107
LIVE
Date Incorporated:

ALKETBI, Abdulla Heyab Matar Saeed
Director - Active
Appointed: 2017-11-22

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2014-04-25
Resigned: 2021-11-11

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2021-11-11

KINGHAM, Christopher John
Director - Resigned
Appointed: 2014-05-20
Resigned: 2022-05-26

QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al
Director - Active
Appointed: 2014-05-20

TRAVIS, Simon Charles
Director - Active
Appointed: 2020-05-05

AL DARMAKI, Salem Khamis
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-03-21

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1997-07-15
Resigned: 2011-05-01

AL HAMELI, Mohamed Alhay
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-03-21

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-06-10

AL MUBARAK, Meqdad Yousef
Director - Resigned
Appointed: 2001-03-12
Resigned: 2007-09-29

AL NAHYAN, Ahmed Saqar, Sheikh
Director - Resigned
Appointed: 1997-07-15
Resigned: 2001-03-12

AL QUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-01-15

AL ROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-03-14
Resigned: 2014-05-20

AL TAMIMI, Bodour Mohamed
Director - Resigned
Appointed: 2007-09-29
Resigned: 2008-09-10

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1997-07-15
Resigned: 2000-06-15

AL-MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-03-21

ATKINS, David John
Director - Resigned
Appointed: 2007-03-14
Resigned: 2011-10-26

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-05-05

BYWATER, John Andrew
Director - Resigned
Appointed: 2000-12-06
Resigned: 2007-03-14

COLE, Peter William Beaumont
Director - Resigned
Appointed: 1997-02-20
Resigned: 2003-03-26

COOPER, Peter Frank
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-04-30

FORSTER, Vanessa
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-05-30

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-02-21

GHOBASH, Adnan Saif Saeed
Director - Resigned
Appointed: 1997-07-15
Resigned: 1997-09-23

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-10-14

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-09-12

KING, Sheila Maureen
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-10-26

MIKJON LIMITED
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-02-20

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 1997-02-20
Resigned: 2000-12-06

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-05-20

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 1997-02-20
Resigned: 2003-03-26

BADHAM, Harry Alexander
Director - Active
Appointed: 2021-11-11

GARTNER, Christian Simon
Director - Active
Appointed: 2022-05-26

PEUREUX, Gregoire
Director - Active
Appointed: 2021-11-11

ALHALLAMI, Sultan Omran Sulan Matar
Director - Resigned
Appointed: 2016-01-15
Resigned: 2017-11-22

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

CARSON, Clare Frances
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2000-09-12

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1997-02-20

HAYDON, Stuart John
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 1999-07-19

WALTERS, Nicola Perepeczko
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2004-04-23

READINGVIEW NOMINEES LIMITED
03324722
LIVE
Date Incorporated:

ALKETBI, Abdulla Heyab Matar Saeed
Director - Resigned
Appointed: 2018-08-09
Resigned: 2023-10-03

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Director - Active
Appointed: 2014-09-21

ANAND, Joginder Franz, Dr
Director - Resigned
Appointed: 2018-08-09
Resigned: 2018-08-09

KINGHAM, Christopher John
Director - Resigned
Appointed: 2014-09-21
Resigned: 2022-06-02

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1997-03-06
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1997-03-06
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1997-03-06
Resigned: 2000-04-20

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-21

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2014-09-21

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-02-21

GHOBASH, Adnan Saif Saeed
Director - Resigned
Appointed: 1997-03-06
Resigned: 1997-12-31

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-06

ALHALLAMI, Sultan Omran Sulan Matar
Director - Active
Appointed: 2016-01-15

GARTNER, Christian Simon
Director - Active
Appointed: 2022-06-02

ALAMERI, Hamad Mohammed Hamad Rauda
Director - Active
Appointed: 2023-07-04

MANACOR (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2021-01-31

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2011-05-01

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

GHOBASH, Adnan Saif Saeed
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 1997-12-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-06

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-15

BROOKMIGHT LIMITED
04154276
LIVE
Date Incorporated:

ALHALLAMI, Sultan Omran Sultan Matar
Director - Active
Appointed: 2016-01-15

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Director - Active
Appointed: 2014-09-21

KINGHAM, Christopher John
Director - Active
Appointed: 2015-05-11

AL FARDEN, Farden Hassan Ibrahim
Director - Resigned
Appointed: 2001-03-07
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 2001-03-07
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Director - Resigned
Appointed: 2001-03-07
Resigned: 2006-07-15

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-21

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2014-09-21

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2001-03-07
Resigned: 2007-02-21

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-03-07

MANACOR (JERSEY) LIMITED
Secretary - Active
Appointed: 2011-05-01

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Secretary - Resigned
Appointed: 2006-07-15
Resigned: 2009-03-17

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2006-07-15

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2001-03-07

GOODWILL NOMINEES LIMITED
01200640
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

ALHALLAMI, Sultan Omran Sultan Matar
Director - Expired
Appointed: 2016-01-15

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Director - Expired
Appointed: 2017-07-25

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

KINGHAM, Christopher John
Director - Expired
Appointed: 2015-05-11

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1993-01-01
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-04-20

AL-MAZRUI, Salem
Director - Resigned
Appointed:
Resigned: 1993-01-01

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2015-05-11

BONNING, Harry Baxter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-04

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-02-21

GOGA, Fakhruddin
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

HOARE, Geoffrey Martin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-12-31

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

MAZRUI, Ghanim Faris
Director - Resigned
Appointed:
Resigned: 1993-01-01

MORRELL, John Alston
Director - Resigned
Appointed:
Resigned: 1993-01-01

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 1993-01-01

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2015-05-11

MANACOR (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2021-01-31

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Secretary - Resigned
Appointed: 2006-07-15
Resigned: 2009-03-17

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

GOGA, Fakhruddin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

MCDONALD, Ronald Nicolson
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2021-02-15

GOLD DIAMOND D HEATHROW 2005 LTD
FC026288
LIVE
Date Incorporated:

ALDARMAKI, Salem Khamis Saeed Khamis
Director - Active
Appointed: 2018-03-19

ALDHAHERI, Sultan Ali Ahmed Hamad
Director - Resigned
Appointed: 2013-02-25
Resigned: 2018-03-08

ALMANSOORI, Majed Mubarak Majed Mohamed
Director - Active
Appointed: 2018-03-11

ANAND, Joginder Franz, Dr
Director - Active
Appointed: 2018-03-19

AYYAR, Dillip
Director - Active
Appointed: 2018-09-05

FOXON, Marten Jeremy
Director - Active
Appointed: 2018-03-19

GARROD, Alexander Noel
Director - Active
Appointed: 2018-03-19

ALHALLAMI, Sultan Omran Sultan Matar
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-03-08

ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-08

BARRATT, Simon Charles
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

BODGER, Stephen Graham
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

HEALY, John
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-09-05

JONES, Andrea Mary
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

MOY, Neal St John
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

ROBSON, Eirik Peter
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-06-14

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

VEENSTRA, Frank
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-12-12

WHITE, Derek Scott
Director - Resigned
Appointed: 2013-02-15
Resigned: 2015-03-22

COHEN, Rachel
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2009-09-08

SECMAN LIMITED
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

PETERSHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

GOLD DIAMOND D BIRMINGHAM 2005 LTD
FC026280
LIVE
Date Incorporated:

ALDARMAKI, Salem Khamis Saeed Khamis
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-04-08

ALDHAHERI, Sultan Ali Ahmed Hamad
Director - Resigned
Appointed: 2013-02-25
Resigned: 2018-03-08

ALMANSOORI, Majed Mubarak Majed Mohamed
Director - Active
Appointed: 2018-03-11

ANAND, Joginder Franz, Dr
Director - Active
Appointed: 2018-03-19

FOXON, Marten Jeremy
Director - Resigned
Appointed: 2018-03-19
Resigned: 2022-08-19

GARROD, Alexander Noel
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-03-10

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-03-08

ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-08

BARRATT, Simon Charles
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

BODGER, Stephen Graham
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

HEALY, John
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-09-05

JONES, Andrea Mary
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

MOY, Neal St John
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

ROBSON, Eirik Peter
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-06-14

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

VEENSTRA, Frank
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-12-12

WHITE, Derek Scott
Director - Resigned
Appointed: 2013-02-15
Resigned: 2015-03-22

ALKETBI, Abdulla Heyab Matar Saeed
Director - Active
Appointed: 2021-04-08

AYYAR, Dilip
Director - Resigned
Appointed: 2018-09-05
Resigned: 2023-02-17

ALHALLAMI, Sultan Omran Sulan Matar
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

ALSHAMSI, Khalifa Abdulla Butti Obaid
Director - Active
Appointed: 2023-02-17

COHEN, Rachel
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2009-09-08

SECMAN LIMITED
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

PETERSHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-21

FOREST OF ARDEN HOTEL LIMITED
FC026318
LIVE
Date Incorporated:

ALDARMAKI, Salem Khamis Saeed Khamis
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-04-08

ALDHAHERI, Sultan Ali Ahmed Hamad
Director - Resigned
Appointed: 2013-02-25
Resigned: 2018-03-08

ALMANSOORI, Majed Mubarak Majed Mohamed
Director - Active
Appointed: 2018-03-11

ANAND, Joginder Franz, Dr
Director - Resigned
Appointed: 2018-03-19
Resigned: 2023-06-09

AYYAR, Dilip
Director - Resigned
Appointed: 2018-09-05
Resigned: 2023-02-17

FOXON, Marten Jeremy
Director - Resigned
Appointed: 2018-03-19
Resigned: 2022-08-19

GARROD, Alexander Noel
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-03-10

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-03-08

ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-08

BARRATT, Simon Charles
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-04-21

BODGER, Stephen Graham
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

HEALY, John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-04-21

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-09-05

JONES, Andrea Mary
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-04-21

MOY, Neal St John
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

ROBSON, Eirik Peter
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-06-14

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-04-21

VEENSTRA, Frank
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-12-12

WHITE, Derek Scott
Director - Resigned
Appointed: 2013-02-15
Resigned: 2015-03-22

ALHALLAMI, Sultan Omran Sulan Matar
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

ALKETBI, Abdulla Heyab Matar Saeed
Director - Active
Appointed: 2021-04-08

ALSHAMSI, Khalifa Abdulla Butti Obaid
Director - Resigned
Appointed: 2023-02-17
Resigned: 2023-09-28

FLAUN, Paul
Director - Active
Appointed: 2023-09-28

MACMILLAN, Iain Stuart
Director - Active
Appointed: 2023-09-28

ALHAMIRI, Mohammed Rashed Saeed Habwa
Director - Resigned
Appointed: 2023-06-09
Resigned: 2023-09-28

COHEN, Rachel
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2009-09-08

SECMAN LIMITED
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2007-03-30

PETERSHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2006-04-21

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