- Company Overview for PETRA DIAMONDS LIMITED (FC034370)
- Filing history for PETRA DIAMONDS LIMITED (FC034370)
- People for PETRA DIAMONDS LIMITED (FC034370)
- UK establishments for PETRA DIAMONDS LIMITED (FC034370)
- More for PETRA DIAMONDS LIMITED (FC034370)
Officers: 22 officers / 15 resignations
ROWLAND-CLARK, Rupert
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Active
- Secretary
- Appointed on
- 18 November 2021
DUFFY, Richard Neil
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 1 April 2019
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Chief Executive Officer
GUDGEON, Deborah Jane
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Active
- Director
- Date of birth
- July 1960
- Appointed on
- 1 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- None
MOLEBATSI, Hillaren Lerato
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 3 April 2023
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Company Director
PRYOR, Bernard Robert
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Active
- Director
- Date of birth
- August 1957
- Appointed on
- 1 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHINE, Varda
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Active
- Director
- Date of birth
- June 1963
- Appointed on
- 1 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VARGAS, Jose Manuel
- Correspondence address
- 15-17, Heddon Street, London, London, United Kingdom, W1B 4BF
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 1 January 2024
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- None
JTC (UK) LIMITED
- Correspondence address
- 7th Floor, 9, Berkeley Street, London, United Kingdom, W1J 8DW
- Role Resigned
- Secretary
- Appointed on
- 30 May 2017
- Resigned on
- 1 October 2019
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 0431763
ST JAMES'S CORPORATE SERVICES LIMITED
- Correspondence address
- Suite 31,, Second Floor, 107 Cheapside, London, EC2V 6DN
- Role Resigned
- Secretary
- Appointed on
- 1 October 2019
- Resigned on
- 18 November 2021
UK Limited Company What's this?
- Registration number
- 3566623
BARTLETT, Patrick John
- Correspondence address
- 52-53, Conduit Street, London, United Kingdom, W1S 2YX
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 30 May 2017
- Resigned on
- 30 June 2020
- Nationality
- Australian,South African
- Country of residence
- Australia
- Occupation
- Director
BHATT, Parag Johannes
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 July 2021
- Resigned on
- 14 November 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
BREYTENBACH, Jacques
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 19 February 2018
- Resigned on
- 30 September 2024
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Financial Director
DAVIDSON, James Murry
- Correspondence address
- 52-53, Conduit Street, London, United Kingdom, W1S 2YX
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 30 May 2017
- Resigned on
- 30 June 2018
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
DIPPENAAR, Johan
- Correspondence address
- 52-53, Conduit Street, London, United Kingdom, W1S 2YX
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 30 May 2017
- Resigned on
- 31 March 2019
- Nationality
- South African
- Country of residence
- South African
- Occupation
- Director
DUDAS, Jon Stephen
- Correspondence address
- C/O Petra Diamonds Limited, 15-17 Heddon Street, London, United Kingdom, W1B 4BF
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 1 March 2022
- Resigned on
- 17 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GLOWASKY, Matthew Cardwell
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 10 March 2021
- Resigned on
- 17 May 2022
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
HAMILTON, Alexander Gordon Kelso
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 30 May 2017
- Resigned on
- 19 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HILL, Peter John
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 1 January 2020
- Resigned on
- 14 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
LOWRIE, Anthony Carmel
- Correspondence address
- 52-53, Conduit Street, London, United Kingdom, W1S 2YX
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 30 May 2017
- Resigned on
- 17 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MATLOA, Octavia Matshidiso
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 30 May 2017
- Resigned on
- 30 June 2023
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
POUROULIS, Adonis
- Correspondence address
- 52-53, Conduit Street, London, United Kingdom, W1S 2YX
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 30 May 2017
- Resigned on
- 31 March 2020
- Nationality
- Cypriot
- Country of residence
- England
- Occupation
- Director
WATSON, Alexandra
- Correspondence address
- 15-17, Heddon Street, London, United Kingdom, W1B 4BF
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 July 2021
- Resigned on
- 17 February 2024
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Managing Director