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Companies/NI605776

Diamond Global Trading & Investments Ltd

Private Limited Company · Belfast

AdministrationUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
LW
Shares: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 184915794
PD
Shares: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 184915813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
PD
Paul DouganCurrent secretary
Appointed 2011-01-17 · 15 yrs
Show 10 historical appointments
SS
Samira SheriffResigned director
Resigned 2013-12-17 · 2 yrs · Company Director
AM
Arthur MooneyResigned director
Resigned 2012-07-01 · 1 yr · Company Director
CM
Cathal MccoyResigned director
Resigned 2012-04-13 · Company Director
ND
Nigel DallasResigned director
Resigned 2012-04-13 · Company Director
MC
Michael CampbellResigned director
Resigned 2012-03-29 · Entrepreneur
AM
Arthur MooneyResigned director
Resigned 2012-01-05 · Hotelier
DH
David HammondResigned director
Resigned 2011-07-07 · 4 yrs · Businessman
PD
Paul DouganResigned director
Resigned 2011-01-17 · 11 yrs · Company Director
LW
Liam WardResigned director
Resigned 2011-01-17 · 9 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active