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Diamond Realisations Limited (No: 00688402)

Address: 9 PINE GROVE, BRICKET WOOD, ST. ALBANS, AL2 3ST, ENGLAND

Status: Active

Incorporated: 30-Mar-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-May-2024

Industry Class: 46180 - Agents specialized in the sale of other particular products

Current Director: ARIE SELA ( DOB: Jun-1962   From: Aug-2010  )

Current Director: ARIE SELA ( DOB: Jun-1962   From: Aug-2010  )

Current Director: SARAH LINDSEY STEWART ( DOB: Jun-1970   From: Dec-2003  )

Current Secretary: SARAH LINDSEY STEWART ( DOB: Jun-1970   From: Dec-2003  )

Resigned Director: CHRISTOPHER JAMES DUNDAS ( DOB: Sep-1941   From: May-1991   To: Dec-1996  )

Resigned Director: RICHARD ALEXANDER HAMBRO ( DOB: Oct-1946   From: May-1991   To: Apr-2009  )

Resigned Director: CHRISTOPHER GILBERT HINE ( DOB: Jan-1948   From: May-1991   To: Dec-2006  )

Resigned Director: GEORGE DUNCAN MACRAE ( DOB: Dec-1937   From: May-1991   To: Mar-1998  )

Resigned Director: SIMON JOHN HARTLEY RICE ( DOB: Mar-1956   From: May-1991   To: Jul-1992  )

Resigned Director: JANET MARY SHRIMPTON ( DOB: Oct-1953   From: Jan-1997   To: Dec-2003  )

Resigned Secretary: GEORGE DUNCAN MACRAE ( DOB: Dec-1937   From: May-1991   To: Mar-1998  )

Resigned Secretary: JANET MARY SHRIMPTON ( DOB: Oct-1953   From: Apr-1998   To: Dec-2003  )

Persons of Significant Control:

I Hennig & Co Ltd, 9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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