KOPANE DIAMOND DEVELOPMENTS LIMITED

Company number 04108629 ·

Active - Proposal to Strike off

1 officer / 26 resignations

MR Grant Llewellyn FERRIMAN

Director Active
Correspondence address
9 Bellevue Terrace, Kenilworth, Cape Town, South Africa, 7708
Appointed
2014-02-15
Nationality
South African
Country of residence
South Africa
Date of birth
February 1976

Roberto DE PRETTO

Director Resigned
Correspondence address
Unit No. 17 The Tenth College Road, Southbroom, South Africa, 4277
Appointed
2022-11-02
Resigned
2024-12-31
Occupation
Engineer
Nationality
South African
Country of residence
South Africa
Date of birth
September 1958

Ian James CROZIER

Secretary Resigned
Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Appointed
2020-05-15
Resigned
2025-02-19

Paul BOSMA

Director Resigned
Correspondence address
4 Sagittarius Lane, Croydon Vineyard Estate, Somerset West 7130, South Africa
Appointed
2018-07-12
Resigned
2022-11-01
Nationality
South African
Country of residence
South Africa
Date of birth
October 1967

MR Stuart Michael BROWN

Director Resigned
Correspondence address
The Triangle 5-17 Hammersmith Grove, London, W6 0LG
Appointed
2014-02-15
Resigned
2018-07-12
Nationality
British
Country of residence
South Africa
Date of birth
April 1964

PRISM COMMUNICATIONS & MANAGEMENT LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Elder House 207 Brooklands Road, St Georges Business Park, Weybridge, Surrey, United Kingdom, KT13 0TS
Appointed
2013-04-17
Resigned
2020-05-15

Tim WILKES

Director Resigned
Correspondence address
The Triangle 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Appointed
2010-09-30
Resigned
2014-02-15
Nationality
British
Country of residence
Botswana
Date of birth
October 1958

MR Philip KENNY

Director Resigned
Correspondence address
The Triangle 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Appointed
2010-09-30
Resigned
2012-01-16
Nationality
Irish
Country of residence
England
Date of birth
July 1961

MR Francesco SCOLARO

Director Resigned
Correspondence address
4 Applewood Close, Oakleigh Park South Whetstone, London, N20 9JW
Appointed
2009-04-01
Resigned
2010-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR Michael John Carter WITTET

Director Resigned
Correspondence address
3 Stone Hill, Tierboskloof, Hout Bay, South Africa, 7806
Appointed
2008-08-19
Resigned
2010-09-30
Nationality
British
Country of residence
South Africa
Date of birth
October 1947
Correspondence address
99 Crouch Hill, London, N8 9RD
Appointed
2008-05-29
Resigned
2010-06-10
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR Timothy Philip READ

Director Resigned
Correspondence address
19 Marlborough Road, London, W5 5NY
Appointed
2007-07-18
Resigned
2009-12-18
Nationality
British
Country of residence
England
Date of birth
September 1946

MR Stephen LAY

Director Resigned
Correspondence address
Bowling Green Cottage, Wendron, Helston, Cornwall, TR13 0NB
Appointed
2007-07-18
Resigned
2008-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1955

Andrew Campbell BIRNIE

Director Resigned
Correspondence address
Carlyle House 235-237, Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Appointed
2007-03-22
Resigned
2011-05-20
Nationality
Australian
Country of residence
Australia
Date of birth
November 1961

MR JAMES SEYMOUR CABLE

Secretary Resigned
Correspondence address
37 GREEN LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BF
Appointed
2005-09-12
Resigned
2011-05-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

James Seymour CABLE

Secretary Resigned
Correspondence address
37 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
Appointed
2005-09-12
Resigned
2011-05-20
Nationality
British

MR James Seymour CABLE

Director Resigned
Correspondence address
Carlyle House 235-237, Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Appointed
2005-06-28
Resigned
2011-05-20
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1953

Buddy James DOYLE

Director Resigned
Correspondence address
4944 Robson Road, Belcarra, British Columbia V3h 4nb, Canada
Appointed
2005-04-29
Resigned
2010-09-30
Nationality
Australian
Date of birth
August 1961

George Murdoch BEATON

Director Resigned
Correspondence address
11 Thatchlands, 6a Kingsmead Drive Westville, Durban, 3630, South Africa, FOREIGN
Appointed
2000-12-01
Resigned
2007-07-18
Nationality
South African
Date of birth
July 1949

MR Graham Anthony POTTS

Secretary Resigned
Correspondence address
108 Fernside Road, London, SW12 8LJ
Appointed
2000-12-01
Resigned
2005-09-12
Nationality
British

Roy George Stamford SPENCER

Director Resigned
Correspondence address
19 Thornton Street, St. Albans, Hertfordshire, AL3 5JW
Appointed
2000-12-01
Resigned
2007-12-07
Nationality
British
Date of birth
January 1949

MR Anthony Joseph WILLIAMS

Director Resigned
Correspondence address
First Floor, 22, Grosvenor Square, London, W1K 6LF
Appointed
2000-12-01
Resigned
2009-04-22
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1950

MR Richard Anthony WAKE-WALKER

Director Resigned
Correspondence address
46 Kenilworth Avenue, London, SW19 7LW
Appointed
2000-12-01
Resigned
2006-01-09
Nationality
British
Country of residence
England
Date of birth
June 1951

MR VINCENT FRANCIS MERCER

Secretary Resigned
Correspondence address
COLLOPS FARM, STEBBING, DUNMOW, ESSEX, CM6 3SZ
Appointed
2000-11-15
Resigned
2000-12-01
Occupation
SOLICITOR
Nationality
BRITISH
Correspondence address
No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ
Appointed
2000-11-15
Resigned
2000-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1941

MR Vincent Francis MERCER

Director Resigned
Correspondence address
Collops Farm, Stebbing, Dunmow, Essex, CM6 3SZ
Appointed
2000-11-15
Resigned
2000-12-01
Nationality
British
Date of birth
December 1952

Vincent Francis MERCER

Secretary Resigned
Correspondence address
Collops Farm, Stebbing, Dunmow, Essex, CM6 3SZ
Appointed
2000-11-15
Resigned
2000-12-01
Nationality
British