ROBIN DURHAM LTD

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Company summary

Company number: FC026296
Status: ACTIVE
Incorporated / age: 18 July 200521 years
Registered office: Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Previous company names
GOLD DIAMOND D DURHAM 2005 LTD
GOLD DIAMOND E DURHAM 2005 LTD
WENTWORTH PROPCO 24 LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKE, Matthew David ACTIVE	Director	27 Nov 2024		United Kingdom	February 1986	4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich ACTIVE	Director	29 May 2025		United Kingdom	January 1994	Kkr, 18 Hanover Square, London, W1S 1JY, United Kingdom
COHEN, Rachel, Mrs. RESIGNED	Secretary	30 Mar 2007	08 Sep 2009			17 Boyne Avenue, London, NW4 2JL
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	19 Oct 2005	21 Apr 2006			12 Plumtree Court, London, EC4A 4HT
SECMAN LIMITED RESIGNED	Secretary	21 Apr 2006	30 Mar 2007			Nemours Chambers, P.O. Box 3170, Road Town, Tortola, FOREIGN, B.V.I.
ALAMERI, Hamad Mohammed Hamad Rauda RESIGNED	Director	06 Oct 2023	27 Nov 2024	United Arab Emirates	April 1992	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALDARMAKI, Salem Khamis Saeed Khamis RESIGNED	Director	19 Mar 2018	08 Apr 2021	United Arab Emirates	July 1983	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	19 Mar 2018	17 Feb 2023	United Arab Emirates	February 1984	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	25 Feb 2013	08 Mar 2018	United Arab Emirates	February 1984	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
ALHALLAMI, Sultan Omran Sultan Matar RESIGNED	Director	08 Apr 2021	27 Nov 2024	United Arab Emirates	November 1986	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, 3600, United Arab Emirates
ALHALLAMI, Sultan Omran Sultan Matar RESIGNED	Director	10 Mar 2016	08 Mar 2018	United Arab Emirates	November 1986	211, Corniche Street, Abu Dhabi, Pobox3600 Abu Dhabi, United Arab Emirates
ALHAMIRI, Mohammed Rashed Saeed Habwa RESIGNED	Director	09 Jun 2023	27 Nov 2024	United Arab Emirates	July 1994	211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
ALKETBI, Abdulla Heyab Matar Saeed RESIGNED	Director	08 Apr 2021	06 Oct 2023	United Arab Emirates	January 1990	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, 3600, United Arab Emirates
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED	Director	19 Mar 2018	27 Nov 2024	United Arab Emirates	November 1974	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALMANSOORI, Majed Mubarak Majed Mohamed RESIGNED	Director	11 Mar 2018	27 Nov 2024	United Arab Emirates	June 1988	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED	Director	15 Feb 2013	08 Mar 2013	United Arab Emirates	January 1981	171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
ALSHAMSI, Khalifa Abdulla Butti Obaid RESIGNED	Director	17 Feb 2023	27 Nov 2024	United Arab Emirates	May 1989	211, Conriche Street, Abu Dhabi, United Arab Emirates
ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED	Director	23 Mar 2015	08 Mar 2018	United Arab Emirates	May 1989	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
ANAND, Joginder Franz, Dr RESIGNED	Director	19 Mar 2018	09 Jun 2023	United Arab Emirates	July 1965	Abu Dhabi Investment Authority 211, Corniche Street, Abu Dhabi, United Arab Emirates
AYYAR, Dilip RESIGNED	Director	05 Sep 2018	17 Feb 2023	United Arab Emirates	March 1960	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
BARRATT, Simon Charles RESIGNED	Director	19 Oct 2005	21 Apr 2006	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
BODGER, Stephen Graham RESIGNED	Director	14 Jun 2011	15 Feb 2013	United Kingdom	April 1949	Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
CASTLEDINE, Trevor Vaughan RESIGNED	Director	21 Apr 2006	30 Mar 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
FARNELL, Adrian Colin RESIGNED	Director	21 Apr 2006	30 Mar 2007	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FOXON, Marten Jeremy RESIGNED	Director	19 Mar 2018	19 Aug 2022	United Arab Emirates	November 1959	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
GARROD, Alexander Noel RESIGNED	Director	19 Mar 2018	10 Mar 2021	United Arab Emirates	September 1980	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
HEALY, John RESIGNED	Director	19 Oct 2005	21 Apr 2006		January 1959	65 Chipstead Street, London, SW6 3SR
HYLAND, Ashleigh Rebecca RESIGNED	Director	27 Nov 2024	29 May 2025	United Kingdom	June 1989	18, Hanover Square, London, W1S 1JY, United Kingdom
JOHNSTON, Andrew James RESIGNED	Director	19 Mar 2018	05 Sep 2018	United Arab Emirates	November 1964	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
JONES, Andrea Mary RESIGNED	Director	19 Oct 2005	21 Apr 2006	United Kingdom	February 1968	26 Theberton Street, London, N1 0QX
MOY, Neal St John RESIGNED	Director	21 Apr 2006	30 Mar 2007		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
ROBSON, Eirik Peter RESIGNED	Director	30 Mar 2007	14 Jun 2011	United Kingdom	July 1958	Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
SCRAGG, Charles Andrew, Mr. RESIGNED	Director	19 Mar 2018	01 Jan 2020	United Arab Emirates	August 1969	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	19 Oct 2005	21 Apr 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
VEENSTRA, Frank RESIGNED	Director	27 Jul 2015	12 Dec 2019	United Arab Emirates	October 1968	171, Main Street, PO BOX 4041, Tortola, Britishj Virgin Islands
WHITE, Derek Scott RESIGNED	Director	15 Feb 2013	22 Mar 2015	United Arab Emirates	September 1964	171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

BLAKE, Matthew David ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: January 1994
Address: Kkr, 18 Hanover Square, London, W1S 1JY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

ROBIN DURHAM LTD
BR008451 — London
OPEN

Legal Entity Identifier

Financial Conduct Authority

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