Cross Check

MANTLE DIAMONDS LIMITED

Company Number

05561475

Private limited company
Dissolved
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ALEXANDRE, Alexander

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Building 3, Chiswick Park Chiswick High Road London W4 5YA England
Country of Residence
Australia

KEMP, Lester

Role
Resigned
Secretary
Occupation
Geologist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

BARING, Rupert Esmond Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 3, Chiswick Park Chiswick High Road London W4 5YA England
Country of Residence
England

BARING, Rupert Esmond Ian

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
England

BARING, Rupert Esmond Ian

Date of Birth
Role
Resigned
Director
Occupation
Diamond Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 St James's House King Street London SW1Y 6QY
Country of Residence
England

BRENNAN, Michael Brendan

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
South Africa

CABLE, James Seymour

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
United Kingdom

DE BRUIN, Lee Anne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
Australia

FITHEN, Caspar, Dr

Date of Birth
Role
Resigned
Director
Occupation
Political Affairs Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lincoln's Inn East End Hook Norton Oxfordshire OX15 5LG United Kingdom
Country of Residence
United Kingdom

GREEN, Laila

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 3, Chiswick Park Chiswick High Road London W4 5YA England
Country of Residence
Australia

HALGREEN, Noel Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
Australia

KEMP, Lester

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
England

MACDONALD, Alasdair James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Doyle Place Pullenvale Queensland 4069 Australia

MCNAMARA, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 23 Goldfields House 1 Alfred Street Sydney Nsw 2000 Australia
Country of Residence
Australia

PEARCE, Cameron

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
764c Fulham Road London SW6 5SJ

STIRZAKER, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 23 Goldfields House 1 Alfred Street Sydney Nsw 2000 Australia
Country of Residence
Australia

VAN RIET-LOWE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Botswana

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mokolwane House Plot 67978, Fairgrounds Gaborone Gaborone Botswana
Country of Residence
Botswana

WTHERALL, Stephen Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
Australia

YOUNG, Kenneth Niall

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
England

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Kimberly Diamonds Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Level 39 / Australia Square Tower 264-278 George St Sydney, Nsw 2000 Australia