Gold Diamond D Newcastle Gosforth Park 2005 Ltd

ActiveFC026284
Incorporated
18 July 2005 (21 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Luna Tower
Waterfront Drive
Road Town
Virgin Islands, British

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2018
Also at Gold Diamond D Hollins Hall 2005 Ltd, Gold Diamond D Meon Valley 2005 Ltd, Gold Diamond D Sunderland 2005 Ltd · more companies
British
Born June 1938 (88)
Officer history (28 former)
26 November 2025
Resigned Ferrari, Robert Christopher as Director
18 July 2018
18 July 2018
Appointed Ferrari, Robert Christopher as Director
18 July 2018
Appointed Langsam, Alexander as Director
18 July 2018
18 July 2018
Resigned Veenstra, Frank as Director
18 July 2018
Resigned Garrod, Alexander Noel as Director
18 July 2018
18 July 2018
18 July 2018
Resigned Scragg, Charles Andrew, Mr. as Director
18 July 2018
Resigned Anand, Joginder Franz, Dr as Director
18 July 2018
Resigned Johnston, Andrew James as Director
18 July 2018
Resigned Foxon, Marten Jeremy as Director
19 March 2018
19 March 2018
Appointed Garrod, Alexander Noel as Director
19 March 2018
Appointed Johnston, Andrew James as Director
19 March 2018
Appointed Foxon, Marten Jeremy as Director
19 March 2018
Appointed Scragg, Charles Andrew, Mr. as Director
19 March 2018
Appointed Anand, Joginder Franz, Dr as Director
19 March 2018
19 March 2018
Appointed Aldhaheri, Sultan Ali Ahmed Hamad as Director
11 March 2018
8 March 2018
8 March 2018
8 March 2018
10 March 2016
27 July 2015
Appointed Veenstra, Frank as Director
23 March 2015
22 March 2015
Resigned White, Derek Scott as Director
8 March 2013
25 February 2013
Appointed Aldhaheri, Sultan Ali Ahmed Hamad as Director
15 February 2013
Appointed White, Derek Scott as Director
15 February 2013
15 February 2013
Resigned Bodger, Stephen Graham as Director
14 June 2011
Appointed Bodger, Stephen Graham as Director
14 June 2011
Resigned Robson, Eirik Peter as Director
8 September 2009
Resigned Cohen, Rachel, Mrs. as Secretary
30 March 2007
Appointed Cohen, Rachel, Mrs. as Secretary
30 March 2007
Appointed Robson, Eirik Peter as Director
30 March 2007
Resigned Moy, Neal St John as Director
30 March 2007
Resigned Secman Limited as Corporate Secretary
30 March 2007
Resigned Farnell, Adrian Colin as Director
30 March 2007
Resigned Castledine, Trevor Vaughan as Director
21 April 2006
Appointed Farnell, Adrian Colin as Director
21 April 2006
Resigned Healy, John as Director
21 April 2006
Appointed Moy, Neal St John as Director
21 April 2006
Appointed Secman Limited as Corporate Secretary
21 April 2006
Appointed Castledine, Trevor Vaughan as Director
21 April 2006
Resigned Petershill Secretaries Limited as Corporate Secretary
21 April 2006
Resigned Taljaard, Desmond Louis Mildmay as Director
21 April 2006
Resigned Barratt, Simon Charles as Director
21 April 2006
Resigned Jones, Andrea Mary as Director
19 October 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
19 October 2005
Appointed Jones, Andrea Mary as Director
19 October 2005
Appointed Healy, John as Director
19 October 2005
Appointed Taljaard, Desmond Louis Mildmay as Director
19 October 2005
Appointed Barratt, Simon Charles as Director

Filings 97

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 March 2025
5 August 2026Termination of appointment of a director
7 April 2025Full accounts31 March 2024
8 April 2024Full accounts31 March 2023
26 July 2023Details changed
Show all 97 filings

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