MX DIAMONDS LIMITED

Company number 11733004

3 active persons with significant control / 0 active statements

Mr Joannes Dorothaeus Gerardus Smit (Active)

• Correspondence address: C/O Freya Accounts - Holbrook House, Oakley Lane, Oakley, Basingstoke, England, RG23 7JY
• Notified on: 22 January 2019
• Date of birth: March 1957
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thomas Liam O'Donohoe (Active)

• Correspondence address: C/O Freya Accounts - Holbrook House, Oakley Lane, Oakley, Basingstoke, England, RG23 7JY
• Notified on: 22 January 2019
• Date of birth: November 1978
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark William Fitzgerald (Active)

• Correspondence address: C/O Freya Accounts - Holbrook House, Oakley Lane, Oakley, Basingstoke, England, RG23 7JY
• Notified on: 22 January 2019
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Liam O'Donohoe (Ceased)

• Correspondence address: Acre House 11-15, William Road, London, England, NW1 3ER
• Notified on: 18 December 2018
• Ceased on: 22 January 2019
• Date of birth: November 1978
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark William Fitzgerald (Ceased)

• Correspondence address: Acre House 11-15, William Road, London, England, NW1 3ER
• Notified on: 18 December 2018
• Ceased on: 22 January 2019
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control