ALPHI DIAMONDS LIMITED

Company number 03383721

10 officers / 8 resignations

CROCHET, Caroline Sylviane

• Correspondence address: 30 Rue Du Rhone, Geneva, Switzerland, 1204
• Role: Director
• Date of birth: July 1987
• Appointed on: 27 November 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

CROCHET, Catherine Therese

• Correspondence address: 30 Rue Du Rhone, Geneva, Switzerland, 1204
• Role: Director
• Date of birth: March 1948
• Appointed on: 20 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

FINANCIAL DATA MANAGEMENT LIMITED

• Correspondence address: 80 Broad Street, Monrovia, Liberia
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 31 December 2018

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1997
• Resigned on: 2 July 1997

CAVE, Jonathan Andrew Melville

• Correspondence address: 7 Rue Du Mont-Blanc, Geneva, Canton Of Geneva, Switzerland, 1201
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 July 2010
• Resigned on: 20 March 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Lawyer

CODESCU, Lavinia Madalina

• Correspondence address: 30 Rue Du Rhone, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 June 2016
• Resigned on: 27 November 2018
• Nationality: Romanian
• Country of residence: Switzerland
• Occupation: Jurist

CUNNINGHAM, Alastair Matthew

• Correspondence address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 July 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultants

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1997
• Resigned on: 2 July 1997

EUROPA DIRECTORS LIMITED

• Correspondence address: Watergardens 6, Suite 24 PO BOX 629, Gibraltar
• Role (Resigned): Director
• Appointed on: 30 July 2003
• Resigned on: 28 June 2011

INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD

• Correspondence address: 80 Broad Street, Monrovia, Liberia, FOREIGN
• Role (Resigned): Director
• Appointed on: 31 March 1999
• Resigned on: 30 July 2003