GEM DIAMONDS LIMITED

Company number FC027756

20 officers / 12 resignations

CONSTANTOPOULOS, Kyriaki

• Correspondence address: Illovo Corner, 24, Fricker Road, Sandton, 2196, South Africa
• Role (Active): Secretary
• Appointed on: 30 April 2023

BROWN, Michael Martin

• Correspondence address: 105 Pearl Valley, Paarl 7646, Western Cape, South Africa
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 January 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ELPHICK, Clifford Thomas

• Correspondence address: 112 Riverside Road, Athol, Sandton, South Africa, 2196
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 17 August 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Director And Ceo

KAINYAH, Rosalind Nana Emela

• Correspondence address: 2 Eaton Gate, London, United Kingdom, SW1W 9BJ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KENYON-SLANEY, Harry James Rodolph

• Correspondence address: Medlar House, Manor Road, Wantage, Oxfordshire, United Kingdom, OX12 8NF
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 6 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH-BELL, Michael David

• Correspondence address: Gem Diamond Technical Services, 24 Fricker Road, Illovo, Johannesburg, South Africa, 2196
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHARASOA, Mazvivamba Dineo

• Correspondence address: 118 Mpilo Estate, Ha-Tsaute, Maseru, Lesotho
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 July 2019
• Nationality: Mosotho
• Country of residence: Lesotho
• Occupation: Director

MICHAEL, Michalakis

• Correspondence address: Gem Diamond Technical Services, 24 Fricker Road, Illovo, Johannesburg, South Africa, 2196
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 22 April 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 17 August 2007
• Resigned on: 11 January 2015
• Nationality: British

TURNER, Glenn Edward

• Correspondence address: Jesmond Hill, Bere Court Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 8JU
• Role (Resigned): Secretary
• Appointed on: 11 January 2015
• Resigned on: 30 April 2023

ASHWORTH, Alan Reid

• Correspondence address: 16 Euphorbia Lane, Simbithi, Shaka's Rock, Kzn 4390, South Africa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 April 2008
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: South Africa
• Occupation: Chief Operations Officer

BEEVERS, Gavin Anthony

• Correspondence address: 65 Maple Drive, Inanda, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 August 2007
• Resigned on: 31 December 2017
• Nationality: British
• Occupation: Non-Executive Director

BURFORD, Kevin Michael

• Correspondence address: 22 Methwold Road, Saxonwold, 2122, South Africa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 August 2007
• Resigned on: 1 April 2013
• Nationality: British South African
• Occupation: Executive Director

DAVIS, Roger William John

• Correspondence address: Shrivenham House, Claypits Lane, Shrivenham, Oxon, England, SN6 8AH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 August 2007
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELZAS, Dave John

• Correspondence address: Route De Chene 79, 1208 Geneve, Switzerland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 August 2007
• Resigned on: 2 June 2015
• Nationality: Dutch
• Occupation: Non-Executive Director

SALAMON, Miklos

• Correspondence address: 1 The Drive, Wonersh, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 February 2008
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Glenn Edward

• Correspondence address: Jesmond Hill, Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 April 2008
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial And Legal Officer

VELLOZA, Jonathan Andrew

• Correspondence address: 7 Sixth Avenue, Parkhurst, Johannesburg, Gauteng 2193, South Africa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2018
• Resigned on: 1 May 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WHEELOCK, Graham

• Correspondence address: 25 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 August 2007
• Resigned on: 22 April 2008
• Nationality: South African
• Occupation: Executive Director

WILLIAMS, Richard James Elton

• Correspondence address: Byford Court, Hereford, HR4 7LD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 February 2008
• Resigned on: 2 June 2015
• Nationality: British
• Occupation: Director