FIRESTONE DIAMONDS PLC

Company number 03589905

Filter officers

Filter officers

27 officers / 22 resignations

CROZIER, Ian James

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Active
Secretary
Appointed on
15 May 2020

BOSMA, Paul

Correspondence address
4 Sagittarius Lane, Croydon Vineyard Estate, Somerset West 7130, South Africa
Role Active
Director
Date of birth
October 1967
Appointed on
12 July 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

JOHNSON, Keith Brian

Correspondence address
The Fold, Shepherds Lane, Chorleywood, United Kingdom, WD3 5HA
Role Active
Director
Date of birth
June 1961
Appointed on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

MEIER, Nicolas Patrick Henderson

Correspondence address
139 King Henrys Road, London, United Kingdom, NW3 3RD
Role Active
Director
Date of birth
December 1949
Appointed on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Director

STIRZAKER, Michael Henry

Correspondence address
11 Chelmsford Avenue, Lindfield, Nsw, Australia, 2070
Role Active
Director
Date of birth
August 1959
Appointed on
22 July 2019
Nationality
British
Country of residence
Australia
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
24 June 1998
Resigned on
31 March 2012

PRISM COSEC

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
1 April 2012
Resigned on
15 May 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4352585

BAXTER, William Douglas

Correspondence address
2nd, Floor, The Triangle 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
December 1933
Appointed on
26 June 1998
Resigned on
15 March 2012
Nationality
British
Occupation
Consulting Engineer

BROWN, Stuart Michael

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 September 2013
Resigned on
12 July 2018
Nationality
British
Country of residence
South Africa
Occupation
Director

CARR, Eileen

Correspondence address
St Clements House, 27 Clements Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 May 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

GENOVESE, Raffaele Lucio Giuseppe Salvatore

Correspondence address
Linderstasse 14, Baar, Zug, Switzerland, 6340
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 January 2012
Resigned on
30 June 2020
Nationality
Swiss,South African,Italian
Country of residence
Switzerland
Occupation
Investment Manager

HAMPTON, Michael

Correspondence address
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 June 1998
Resigned on
15 March 2012
Nationality
American
Occupation
Finance

JENNER-CLARKE, Hugh Cliford David

Correspondence address
4th, Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Role Resigned
Director
Date of birth
December 1929
Appointed on
26 June 1998
Resigned on
23 December 2010
Nationality
British
Occupation
Geologist

JONKER, Abraham Hendrik

Correspondence address
825 Elveden Row, West Vancouver, British Columbia, Canada, V7S 1Y7
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 December 2011
Resigned on
1 November 2016
Nationality
South African
Country of residence
Canada
Occupation
Chartered Accountant

KENNY, James

Correspondence address
2nd Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 June 1998
Resigned on
30 December 2011
Nationality
Irish
Occupation
Company Director

KENNY, James Flannan

Correspondence address
4th, Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Role Resigned
Director
Date of birth
September 1932
Appointed on
26 June 1998
Resigned on
23 December 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

KENNY, Philip

Correspondence address
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 June 1998
Resigned on
16 January 2012
Nationality
Irish
Country of residence
England
Occupation
Company Director

OGILVIE, Angus Alexander Forbes

Correspondence address
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 May 2011
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OWEN, Kenric Charles

Correspondence address
St Clements House, 27 Clements Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
February 1950
Appointed on
18 June 2014
Resigned on
31 March 2020
Nationality
South African
Country of residence
South Africa
Occupation
Mining Engineer

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
24 June 1998
Resigned on
26 June 1998

SOBIE, Paul Andrew

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 June 2011
Resigned on
30 April 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Geologist

THOMAS, Deborah Ann

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 November 2016
Resigned on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TREGER, Julian Andre

Correspondence address
The Triangle 5-17, Hammersmith Grove, London, Uk, W6 0LG
Role Resigned
Director
Date of birth
October 1962
Appointed on
24 July 2012
Resigned on
18 June 2014
Nationality
British
Country of residence
England
Occupation
None

WILKES, Tim

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 March 2011
Resigned on
15 February 2014
Nationality
English
Country of residence
South Africa
Occupation
Company Director

WITTET, Michael John Carter

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
October 1947
Appointed on
24 July 2012
Resigned on
5 July 2018
Nationality
British
Country of residence
South Africa
Occupation
Director

YOUNG, Kenneth Niall

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 June 2014
Resigned on
22 July 2019
Nationality
British,Irish
Country of residence
England
Occupation
Geologist

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
24 June 1998
Resigned on
26 June 1998