CURTIS FITCH LIMITED

Company number 05223479

3 active persons with significant control / 0 active statements

De Beers Holdings Investments Limited (Active)

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, United Kingdom, JE4 9WG
• Notified on: 1 January 2017
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission Company Reg
• Registration number: Fc034254
• Incorporated in: Jersey
• 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%

Mr Matthew Robert Griffiths (Active)

• Correspondence address: 108 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
• Notified on: 6 April 2016
• Date of birth: May 1971
• 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%

Mr Simon Paul Minter (Active)

• Correspondence address: 108 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
• Notified on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• 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%

Anglo American Diamond Holdings Ltd (Ceased)

• Correspondence address: 20 Carlton House Terrace, London, London, United Kingdom, SW1Y 5AN
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08004961
• Incorporated in: England And Wales
• 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%