PETRA DIAMONDS LIMITED

Company number FC034370

22 officers / 14 resignations

ROWLAND-CLARK, Rupert

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Active): Secretary
• Appointed on: 18 November 2021

BREYTENBACH, Jacques

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 February 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director

DUFFY, Richard Neil

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 April 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

GUDGEON, Deborah Jane

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MOLEBATSI, Hillaren Lerato

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 April 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

PRYOR, Bernard Robert

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHINE, Varda

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARGAS, Jose Manuel

• Correspondence address: 15-17, Heddon Street, London, London, United Kingdom, W1B 4BF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

JTC (UK) LIMITED

• Correspondence address: 7th Floor, 9, Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Secretary
• Appointed on: 30 May 2017
• Resigned on: 1 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 0431763

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: Suite 31,, Second Floor, 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 18 November 2021

UK Limited Company What's this?

• Registration number: 3566623

BARTLETT, Patrick John

• Correspondence address: 52-53, Conduit Street, London, United Kingdom, W1S 2YX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 May 2017
• Resigned on: 30 June 2020
• Nationality: Australian,South African
• Country of residence: Australia
• Occupation: Director

BHATT, Parag Johannes

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2021
• Resigned on: 14 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DAVIDSON, James Murry

• Correspondence address: 52-53, Conduit Street, London, United Kingdom, W1S 2YX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 May 2017
• Resigned on: 30 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DIPPENAAR, Johan

• Correspondence address: 52-53, Conduit Street, London, United Kingdom, W1S 2YX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 May 2017
• Resigned on: 31 March 2019
• Nationality: South African
• Country of residence: South African
• Occupation: Director

DUDAS, Jon Stephen

• Correspondence address: C/O Petra Diamonds Limited, 15-17 Heddon Street, London, United Kingdom, W1B 4BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2022
• Resigned on: 17 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLOWASKY, Matthew Cardwell

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 10 March 2021
• Resigned on: 17 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Alexander Gordon Kelso

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 May 2017
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Peter John

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2020
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LOWRIE, Anthony Carmel

• Correspondence address: 52-53, Conduit Street, London, United Kingdom, W1S 2YX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 May 2017
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MATLOA, Octavia Matshidiso

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 May 2017
• Resigned on: 30 June 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

POUROULIS, Adonis

• Correspondence address: 52-53, Conduit Street, London, United Kingdom, W1S 2YX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 May 2017
• Resigned on: 31 March 2020
• Nationality: Cypriot
• Country of residence: England
• Occupation: Director

WATSON, Alexandra

• Correspondence address: 15-17, Heddon Street, London, United Kingdom, W1B 4BF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2021
• Resigned on: 17 February 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director