MANTLE DIAMONDS LIMITED

Company number 05561475

21 officers / 20 resignations

ALEXANDRE, Alexander

• Correspondence address: Building 3, Chiswick Park, Chiswick High Road, London, England, W4 5YA
• Role: Director
• Date of birth: November 1968
• Appointed on: 19 February 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

KEMP, Lester

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Geologist

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2005
• Resigned on: 14 September 2005

BARING, Rupert Esmond Ian

• Correspondence address: Building 3, Chiswick Park, Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 February 2014
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARING, Rupert Esmond Ian

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 January 2013
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BARING, Rupert Esmond Ian

• Correspondence address: Mantle Diamonds Limited, 23 St James's House, King Street, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 December 2005
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Diamond Consultant

BRENNAN, Michael Brendan

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 August 2006
• Resigned on: 19 February 2014
• Nationality: Irish
• Country of residence: South Africa
• Occupation: Geologist

CABLE, James Seymour

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 July 2011
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

DE BRUIN, Lee Anne

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 February 2014
• Resigned on: 23 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

FITHEN, Caspar, Dr

• Correspondence address: Lincoln's Inn, East End, Hook Norton, Oxfordshire, United Kingdom, OX15 5LG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Political Affairs Consultant

GREEN, Laila

• Correspondence address: Building 3, Chiswick Park, Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 May 2014
• Resigned on: 10 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HALGREEN, Noel Thomas

• Correspondence address: Suite 1a, 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 May 2014
• Resigned on: 9 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

KEMP, Lester

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 December 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MACDONALD, Alasdair James, Dr

• Correspondence address: 24 Doyle Place, Pullenvale, Queensland 4069, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 2007
• Resigned on: 27 December 2009
• Nationality: British Canadian
• Occupation: Consultant

MCNAMARA, Geoffrey William

• Correspondence address: Pacific Road Capital, Level 23, Goldfields House, 1 Alfred Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 April 2011
• Resigned on: 19 February 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Director

PEARCE, Cameron

• Correspondence address: 764c Fulham Road, London, SW6 5SJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 April 2007
• Resigned on: 31 July 2008
• Nationality: Australian
• Occupation: Chartered Accountant

STIRZAKER, Michael Henry

• Correspondence address: Pacific Road Capital Management, Level 23, Goldfields House, 1 Alfred Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 April 2011
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Investment Director

VAN RIET-LOWE, Peter

• Correspondence address: Mokolwane House, Plot 67978, Fairgrounds, Gaborone, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 May 2011
• Resigned on: 19 February 2014
• Nationality: Botswana
• Country of residence: Botswana
• Occupation: Ceo

WTHERALL, Stephen Lee

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 February 2014
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Finance Director

YOUNG, Kenneth Niall

• Correspondence address: 1st Floor, Suite 1a 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 May 2010
• Resigned on: 19 February 2014
• Nationality: British,Irish
• Country of residence: England
• Occupation: Geologist

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2005
• Resigned on: 14 September 2005