THE DIAMOND TRADING COMPANY LIMITED

Company number 04140577

15 officers / 13 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 4 July 2023

UK Limited Company What's this?

• Registration number: 03971521

DU TOIT, Lemize

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 11 September 2024
• Nationality: South African
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Lemize du Toit to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DONOVAN, Andrew

• Correspondence address: 3 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 30 June 2014
• Nationality: British

HUGHES, David Jonathan

• Correspondence address: 9 Brookhill Road, Barnet, Hertfordshire, EN4 8SE
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 31 October 2001
• Nationality: British

O`DOHERTY, Gerard Paul

• Correspondence address: 12 Ozonia Walk, Wickford, Essex, SS12 0PH
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 9 September 2005
• Nationality: British

THOMAS, Michael Christopher

• Correspondence address: Lawn Cottage, Camden Park, Tunbridge Wells, Kent, TN2 4TN
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 30 September 2004
• Nationality: British

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 21 September 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

BENTLEY, Lawrence William

• Correspondence address: 4 Martineau Close, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 May 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England

DE SOUSA OLIVEIRA, Manuel Lino Silva

• Correspondence address: Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 January 2001
• Resigned on: 17 November 2007
• Nationality: Portuguese
• Country of residence: England

DISBOROUGH, Jane Louise

• Correspondence address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2006
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 4 July 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

HENDERSON, Roger William, Dr

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 June 2022
• Resigned on: 23 September 2025
• Nationality: British
• Country of residence: England

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 January 2001
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

PREGNOLATO, Alex

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 September 2021
• Resigned on: 6 September 2024
• Nationality: Italian
• Country of residence: United Kingdom

RALFE, Gerard Maritz

• Correspondence address: The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 January 2001
• Resigned on: 9 March 2006
• Nationality: South African