KALAHARI DIAMONDS LIMITED

Company number 04434157

23 officers / 19 resignations

ROWLAND-CLARK, Rupert

• Correspondence address: One Heddon Street, One Heddon Street, London, England, W1B 4BD
• Role (Active): Secretary
• Appointed on: 15 December 2021

ABRAHAMS, Philip John Murray

• Correspondence address: One Heddon Street, One Heddon Street, London, England, W1B 4BD
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 22 November 2022
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Corporate Counsel And Deputy Company Secretary

ROWLAND-CLARK, Rupert Richmond

• Correspondence address: One Heddon Street, One Heddon Street, London, England, W1B 4BD
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SNYMAN, Hendrik Johannes

• Correspondence address: One Heddon Street, One Heddon Street, London, England, W1B 4BD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 October 2024
• Nationality: British,South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

ABERY, David Gary

• Correspondence address: 8a Ashley Avenue, Bryanston, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Finance Director

HERBERT, Neil Lindsey

• Correspondence address: 57 King George Square, Richmond, TW10 6LF
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 6 September 2005
• Nationality: British

ROBERTS, Catherine Louise

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 16 August 2009
• Resigned on: 15 December 2021
• Nationality: British
• Occupation: Corporate Communications Manager

WHITEHEAD, David

• Correspondence address: Glebe, Kinvara, County Galway, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 11 November 2005
• Nationality: British Irish

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 8 November 2004

ABERY, David Gary

• Correspondence address: 8a Ashley Avenue, Bryanston, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2005
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: South Africa
• Occupation: Finance Director

BOURKE, John

• Correspondence address: Parkwood, Carrickbrennan Road, Monkstown, Co Dublin, Ireland, NW3 7DT
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 10 September 2002
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Company Director

BREYTENBACH, Jacques

• Correspondence address: One Heddon Street, One Heddon Street, London, England, W1B 4BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2016
• Resigned on: 30 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

BRISTOW, John William, Dr

• Correspondence address: 161 Umkomaas Rd,, Ashlea Gardens, Pretoria, Gauteng 0081, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 July 2002
• Resigned on: 30 September 2005
• Nationality: South African
• Occupation: Geologist

CONNOLLY, Gerard Vincent

• Correspondence address: Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 September 2002
• Resigned on: 30 September 2004
• Nationality: Irish
• Occupation: Accountant

DABINETT, Kevin John

• Correspondence address: 10 Galway Road, Bryanston, Johannesburg 2021, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

DUFFY, Richard Neil

• Correspondence address: 15-17, Heddon Street, London, England, W1B 4BF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2020
• Resigned on: 22 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MCALEER, Peter

• Correspondence address: 20 Rookwood Street, Mount Pleasant, Western Australia Wa 6153, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 July 2002
• Resigned on: 30 September 2005
• Nationality: Australian
• Occupation: Mining Executive

NTUNGICIMPAYE, Audace, Dr

• Correspondence address: 43 Tulbach Crescent, Lonehill, Johannesburg 2062, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 August 2002
• Resigned on: 4 November 2002
• Nationality: Burundian
• Occupation: Mining Executive

POUROULIS, Adonis

• Correspondence address: Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3EL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 May 2006
• Resigned on: 1 April 2020
• Nationality: Cypriot
• Country of residence: Spain
• Occupation: Director

STRAUSS, Jacobus Coenraad

• Correspondence address: 58a Adderley Street, Mount Claremont, Perth Wa 6010, Australia
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 August 2002
• Resigned on: 15 November 2004
• Nationality: Australian
• Occupation: Mining Executive

WHITEHEAD, David

• Correspondence address: Glebe, Kinvara, County Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 July 2002
• Resigned on: 30 September 2005
• Nationality: British Irish
• Country of residence: Ireland
• Occupation: Mineral Exploration

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 25 July 2002

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 25 July 2002