Advanced company searchLink opens in new window

KOPANE DIAMOND DEVELOPMENTS LIMITED

Company number 04108629

Filter officers

Filter officers

Officers: 25 officers / 24 resignations

FERRIMAN, Grant Llewellyn

Correspondence address
9 Bellevue Terrace, Kenilworth, Cape Town, South Africa, 7708
Role Active
Director
Date of birth
February 1976
Appointed on
15 February 2014
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

CABLE, James Seymour

Correspondence address
37 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
20 May 2011
Nationality
British
Occupation
Finance Director

CROZIER, Ian James

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Secretary
Appointed on
15 May 2020
Resigned on
19 February 2025

MERCER, Vincent Francis

Correspondence address
Collops Farm, Stebbing, Dunmow, Essex, CM6 3SZ
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
1 December 2000
Nationality
British
Occupation
Solicitor

POTTS, Graham Anthony

Correspondence address
108 Fernside Road, London, SW12 8LJ
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
12 September 2005
Nationality
British

PRISM COMMUNICATIONS & MANAGEMENT LIMITED

Correspondence address
Elder House, 207 Brooklands Road, St Georges Business Park, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
17 April 2013
Resigned on
15 May 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4352585

BATTY, John Christopher Ralph

Correspondence address
No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 November 2000
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BEATON, George Murdoch

Correspondence address
11 Thatchlands, 6a Kingsmead Drive Westville, Durban, 3630, South Africa, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 December 2000
Resigned on
18 July 2007
Nationality
South African
Occupation
Accountant

BIRNIE, Andrew Campbell

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

BOSMA, Paul

Correspondence address
4 Sagittarius Lane, Croydon Vineyard Estate, Somerset West 7130, South Africa
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 July 2018
Resigned on
1 November 2022
Nationality
South African
Country of residence
South Africa
Occupation
Director

BROWN, Stuart Michael

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 February 2014
Resigned on
12 July 2018
Nationality
British
Country of residence
South Africa
Occupation
Chief Executive Officer

CABLE, James Seymour

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

DE PRETTO, Roberto

Correspondence address
Unit No. 17 The Tenth, College Road, Southbroom, South Africa, 4277
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 November 2022
Resigned on
31 December 2024
Nationality
South African
Country of residence
South Africa
Occupation
Engineer

DOYLE, Buddy James

Correspondence address
4944 Robson Road, Belcarra, British Columbia V3h 4nb, Canada
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 April 2005
Resigned on
30 September 2010
Nationality
Australian
Occupation
Geologist

KENNY, Philip

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

LAY, Stephen

Correspondence address
Bowling Green Cottage, Wendron, Helston, Cornwall, TR13 0NB
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 July 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Engineer

MARLOW, Edward Hammond Rivers

Correspondence address
99 Crouch Hill, London, N8 9RD
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 May 2008
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCER, Vincent Francis

Correspondence address
Collops Farm, Stebbing, Dunmow, Essex, CM6 3SZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 November 2000
Resigned on
1 December 2000
Nationality
British
Occupation
Solicitor

READ, Timothy Philip

Correspondence address
19 Marlborough Road, London, W5 5NY
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 July 2007
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Business Consultant

SCOLARO, Francesco

Correspondence address
4 Applewood Close, Oakleigh Park South Whetstone, London, N20 9JW
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 April 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Roy George Stamford

Correspondence address
19 Thornton Street, St. Albans, Hertfordshire, AL3 5JW
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 December 2000
Resigned on
7 December 2007
Nationality
British
Occupation
Geologist

WAKE-WALKER, Richard Anthony

Correspondence address
46 Kenilworth Avenue, London, SW19 7LW
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 December 2000
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Consultant

WILKES, Tim

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

WILLIAMS, Anthony Joseph

Correspondence address
First Floor, 22, Grosvenor Square, London, W1K 6LF
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 December 2000
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

WITTET, Michael John Carter

Correspondence address
3 Stone Hill, Tierboskloof, Hout Bay, South Africa, 7806
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 August 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
South Africa
Occupation
Managing Director