RIVER DIAMONDS UK LIMITED

Company number 04048755

14 officers / 12 resignations

LAYTONS SECRETARIES LIMITED

• Correspondence address: Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
• Role: Secretary
• Appointed on: 5 February 2002

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• Registration number: 02501804

HE, Ian

• Correspondence address: C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role: Director
• Date of birth: March 1962
• Appointed on: 29 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non-Exexcutive Chairman

ORR-EWING, Ian Colin, Lord

• Correspondence address: The Old Bakehouse, Shalbourne, Marlborough, Wiltshire, SN8 3RR
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Fund Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 12 September 2000

BALME, Anthony David Nettleton

• Correspondence address: Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 September 2003
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Wool Broker

CREW, Richard Edwin

• Correspondence address: 15 Pengover Parc, Redruth, Cornwall, TR15 1JA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 November 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Engineer

LENIGAS, David Anthony

• Correspondence address: Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 September 2003
• Resigned on: 31 March 2011
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Mining Engineer

MORZARIA, Kiran Caldas

• Correspondence address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 April 2006
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NG, Yeung

• Correspondence address: Level 5, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 29 June 2015
• Resigned on: 31 October 2020
• Nationality: Australian
• Country of residence: China
• Occupation: Director

ORR-EWING, Ian Colin, Lord

• Correspondence address: The Old Bakehouse, Shalbourne, Marlborough, Wiltshire, SN8 3RR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 12 September 2000
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager

SHAW-HARDIE, Nicholas David

• Correspondence address: 9 Fairmount, Shalbourne, Marlborough, Wiltshire, SN8 3QJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 September 2000
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WALSHAM, Bruce Taylor

• Correspondence address: Carrswood, Fortescue Road, Salcombe, TQ8 8AP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 31 January 2002
• Resigned on: 10 September 2003
• Nationality: British Australian
• Country of residence: Uk
• Occupation: Mining Executive

WILLIAMSON, David Robert

• Correspondence address: 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 January 2001
• Resigned on: 17 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 12 September 2000