OpenCompanies

Independent Diplomat

Company number
05401515
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital, Exempt From Using Limited
Incorporated
23 Mar 2005
Nature of business
Other business support service activities n.e.c.

Registered office

166 College Road
Harrow
HA1 1RA

Previous names

  • Independent Diplomat Limited (until 14 May 2009)

Officers

NameRoleAppointedResigned
AFSHAR, Reza Director 1 Jan 2024
THOMPSON, Benjamin Gardner Secretary 19 Nov 2010
THOMPSON, Benjamin Gardner, Dr Director 15 Jan 2009
ROSS, Carne William Director 23 Mar 2005
STADLEN, Nicholas Felix Director 16 Dec 2015 5 Oct 2023
VENDRELL, Francesc Michael Director 16 Dec 2013 27 Nov 2022
MORTIMER, Edward Director 15 Jan 2009 18 Jun 2021
GRANT, Stefania Mary Director 15 Oct 2009 6 Dec 2020
GRANT, Stefania Mary Secretary 23 Mar 2005 26 Nov 2010
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Mar 2005 23 Mar 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 23 Mar 2005 23 Mar 2005

Control

NameNature of controlNotifiedCeased
Reza Afshar Significant Influence Or Control 1 Oct 2025
Mr Carne William Ross Significant Influence Or Control 25 Apr 2018 1 Oct 2025

Accounts

Connections

Registered address

365 companies are registered at this address - likely a registration agent.

Data