THE DIAMOND TRADING COMPANY LIMITED

Company number 04140577

14 officers / 11 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 4 July 2023

UK Limited Company What's this?

• Registration number: 03971521

HENDERSON, Roger William, Dr

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

PREGNOLATO, Alex

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 27 September 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

DONOVAN, Andrew

• Correspondence address: 3 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 30 June 2014
• Nationality: British

HUGHES, David Jonathan

• Correspondence address: 9 Brookhill Road, Barnet, Hertfordshire, EN4 8SE
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 31 October 2001
• Nationality: British

O`DOHERTY, Gerard Paul

• Correspondence address: 12 Ozonia Walk, Wickford, Essex, SS12 0PH
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 9 September 2005
• Nationality: British

THOMAS, Michael Christopher

• Correspondence address: Lawn Cottage, Camden Park, Tunbridge Wells, Kent, TN2 4TN
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 30 September 2004
• Nationality: British

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 21 September 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

BENTLEY, Lawrence William

• Correspondence address: 4 Martineau Close, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 May 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Strategy Analyst

DE SOUSA OLIVEIRA, Manuel Lino Silva

• Correspondence address: Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 January 2001
• Resigned on: 17 November 2007
• Nationality: Portuguese
• Country of residence: England
• Occupation: Consultant

DISBOROUGH, Jane Louise

• Correspondence address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2006
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 4 July 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 January 2001
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RALFE, Gerard Maritz

• Correspondence address: The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 January 2001
• Resigned on: 9 March 2006
• Nationality: South African
• Occupation: Managing Director