HERTFORDSHIRE DIAMOND PRODUCTS LIMITED

Company number 02577036

1 active person with significant control / 0 active statements

Mr Shinkyung Kim (Active)

• Correspondence address: (36b - 10l, Namdong Induspark) 375, Namdong-Dongro, Namdong-Gu, Incheon, South Korea
• Notified on: 28 November 2019
• Date of birth: December 1946
• Nationality: South Korean
• Country of residence: South Korea
• Nature of control: Ownership of shares – 75% or more

Shinhan Diamond Industrial Co., Ltd (Ceased)

• Correspondence address: 36b-10l, 375, Namdongdong-Ro, Namdong-Gu, Incheon, South Korea
• Notified on: 28 November 2019
• Ceased on: 28 November 2019
• Governing law: South Korean Law
• Legal form: Private Limited Company
• Place registered: South Korea Companies Registry
• Registration number: 139-81-01664
• Incorporated in: South Korea
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Shinhan Diamond Industrial Co. Ltd (Ceased)

• Correspondence address: 36b-10l 375, Namdongdong-Ro, Namdong-Gu, Incheon, South Korea
• Notified on: 28 November 2019
• Ceased on: 28 November 2019
• Governing law: South Korean Law
• Legal form: Private Limited Company
• Place registered: South Korea Companies Registry
• Registration number: 139-81-01664
• Incorporated in: South Korea
• Nature of control: Ownership of shares – 75% or more

Sally Anne Greenall (Ceased)

• Correspondence address: 43 St Albans Drive, Stevenage, Hertfordshire, United Kingdom, SG1 4RU
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Colin Greenall (Ceased)

• Correspondence address: 43 St Albans Drive, Stevenage, Hertfordshire, United Kingdom, SG1 4RU
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 28 January 2017
• Withdrawn on: 2 February 2017

Statement (Withdrawn)

• Notified on: 28 January 2017
• Withdrawn on: 2 February 2017