DIAMOULD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamould Limited. The company was founded 26 years ago and was given the registration number 03797278. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name	:	DIAMOULD LIMITED
Company Number	:	03797278
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	15 August 2013	Active
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB	Director	13 April 2018	Active
Hogg House, Foxfield, Broughton In Furness, LA20 6BT	Director	12 May 2005	Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ	Director	18 August 2022	Active
Fernleigh, Wensley Road Thundersley, Benfleet, SS7 3DS	Secretary	12 May 2005	Active
52 Strathmore Avenue, Walney, Barrow In Furness, LA14 3DH	Secretary	28 June 1999	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	01 June 2020	Active
225, Schlumberger Drive, Office 1330, Sugar Land, United States, TX 77478	Secretary	15 August 2013	Active
Poplar Barn, Grafton, Bampton, OX18 2RY	Secretary	12 May 2005	Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Secretary	15 August 2013	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ	Secretary	13 April 2018	Active
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania,	Secretary	06 March 2014	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	15 August 2013	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	28 June 1999	Active
2436 Quenbu, Houston, Usa,	Director	22 January 2004	Active
Wcp 7030 Ardmore, Houston, Usa,	Director	22 January 2004	Active
Harleen 1 Springfield Road, Ulverston, LA12 0DR	Director	12 May 2005	Active
Harleen 1 Springfield Road, Ulverston, LA12 0DR	Director	20 January 2000	Active
Fernleigh, Wensley Road, Thundersley, Benfleet, England, SS7 3DS	Director	01 May 2009	Active
66 Mountbarrow Road, Ulverston, LA12 9NS	Director	28 June 1999	Active
Holme Ground, Brantfell Road Bowness On Windermere, Windermere, LA23 3AE	Director	07 June 2005	Active
52 Strathmore Avenue, Walney, Barrow In Furness, LA14 3DH	Director	28 June 1999	Active
33 Tyne Crescent, Brickhill, Bedford, MK41 7UJ	Director	12 May 2005	Active
12 Hilshire Grove Lane, Houston, Usa,	Director	04 October 2002	Active
Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU	Director	01 January 2010	Active
Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU	Director	13 August 2012	Active
28, Mount Ash Road, London, SE26 6LY	Director	09 October 2008	Active
Hogg House, Foxfield, Broughton In Furness, LA20 6BT	Director	01 January 2001	Active
77 Argyll Place, Aberdeen, AB25 2HU	Director	01 January 2001	Active
The Hurst Cottage, Pennington, Ulverston, LA12 0RP	Director	01 September 2006	Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	15 August 2013	Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	30 April 2016	Active
Poplar Barn, Grafton, Bampton, OX18 2RY	Director	12 May 2005	Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	15 August 2013	Active
7030 Ardmore, Houston, Usa,	Director	04 June 2003	Active

People with Significant Control

Onesubsea Investments Uk Limited
Notified on	:	01 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Schlumberger Oilfield Uk Plc
Notified on	:	29 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Schlumberger House, Buckingham Gate, Gatwick, United Kingdom, RH6 0NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIAMOULD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement