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Alphi Diamonds Limited (No: 03383721)

Address: 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA

Status: Liquidation

Incorporated: 06-Sep-1997

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 26-Apr-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CATHERINE THERESE CROCHET ( DOB: Mar-1948   From: Mar-2016  )

Current Director: CAROLINE SYLVIANE CROCHET ( DOB: Jul-1987   From: Nov-2018  )

Current Secretary: FINANCIAL DATA MANAGEMENT LIMITED ( DOB: Mar-1995   From: Jul-1997  )

Resigned Director: JONATHAN ANDREW MELVILLE CAVE (   From: Jul-2010   To: Mar-2016  )

Resigned Director: LAVINIA MADALINA CODESCU (   From: Jun-2016   To: Nov-2018  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jun-1997   To: Jul-1997  )

Resigned Director: ALASTAIR MATTHEW CUNNINGHAM ( DOB: Feb-1939   From: Jul-1997   To: Mar-1999  )

Resigned Director: EUROPA DIRECTORS LIMITED (   From: Jul-2003   To: Jun-2011  )

Resigned Director: INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD ( DOB: Sep-1998   From: Mar-1999   To: Jul-2003  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jun-1997   To: Jul-1997  )

Persons of Significant Control:

Mr Zeyad Alfares, Nuzha Block 2 Seboweh Street, Road No 20, House No 10, Kuwait, Kuwait: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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