FIRESTONE DIAMONDS LIMITED

Company number 03589905

30 officers / 25 resignations

CROZIER, Ian James

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 15 May 2020

DE PRETTO, Roberto

• Correspondence address: Unit No. 17 The Tenth, College Road, Southbroom, South Africa, 4277
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 2 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Engineer

MAXWELL, Ian John

• Correspondence address: Rue Des Combattants 61, 1301 Bierges, Belgium
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: Belgium
• Occupation: Mining Executive/ Consultant

PHAKISI, Lehlomela Stephen

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 4 March 2024
• Nationality: Mosotho
• Country of residence: Lesotho
• Occupation: Economist

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

BOSMA, Paul

• Correspondence address: 4 Sagittarius Lane, Croydon Vineyard Estate, Somerset West 7130, South Africa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 July 2018
• Resigned on: 1 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

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: United Kingdom
• 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

JOHNSON, Keith Brian

• Correspondence address: The Fold, Shepherds Lane, Chorleywood, United Kingdom, WD3 5HA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2015
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

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: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

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, 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, 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

MEIER, Nicolas Patrick Henderson

• Correspondence address: 139 King Henrys Road, London, United Kingdom, NW3 3RD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 July 2018
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: 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

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: United Kingdom
• 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 DIRECTOR LIMITED

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

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