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PETRA DIAMONDS LIMITED

Company number FC034370

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19 officers / 8 resignations

ROWLAND-CLARK, Rupert

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Active
Secretary
Appointed on
18 November 2021

BHATT, Parag Johannes

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
August 1967
Appointed on
1 July 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director

BREYTENBACH, Jacques

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
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
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
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

GLOWASKY, Matthew Cardwell

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
February 1981
Appointed on
10 March 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GUDGEON, Deborah Jane

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
July 1960
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

HILL, Peter John

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
August 1952
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MATLOA, Octavia Matshidiso

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
March 1976
Appointed on
30 May 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

PRYOR, Bernard Robert

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
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
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
June 1963
Appointed on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Alexandra

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
June 1956
Appointed on
1 July 2021
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

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

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

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

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

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