FIRESTONE DIAMONDS PLC - WORTHING


Company Profile Company Filings

Overview

FIRESTONE DIAMONDS PLC is a Public Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
FIRESTONE DIAMONDS PLC was incorporated 24 years ago on 24/06/1998 and has the registered number: 03589905. The accounts status is GROUP and accounts are next due on 30/06/2022.

FIRESTONE DIAMONDS PLC - WORTHING

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 30/06/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH BRIAN JOHNSON Jun 1961 British Director 2015-05-01 CURRENT
MR NICOLAS PATRICK HENDERSON MEIER Dec 1949 British Director 2018-07-05 CURRENT
MR MICHAEL HENRY STIRZAKER Aug 1959 British Director 2019-07-22 CURRENT
MR PAUL BOSMA Oct 1967 South African Director 2018-07-12 CURRENT
IAN JAMES CROZIER Secretary 2020-05-15 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-06-24 UNTIL 2012-03-31 RESIGNED
PRISM COSEC Corporate Secretary 2012-04-01 UNTIL 2020-05-15 RESIGNED
WILLIAM DOUGLAS BAXTER Dec 1933 British Director 1998-06-26 UNTIL 2012-03-15 RESIGNED
MR STUART MICHAEL BROWN Apr 1964 British Director 2013-09-02 UNTIL 2018-07-12 RESIGNED
EILEEN CARR Jan 1957 British Director 2019-05-01 UNTIL 2020-03-31 RESIGNED
RAFFAELE LUCIO GIUSEPPE SALVATORE GENOVESE Mar 1962 Swiss,South African,Italian Director 2012-01-17 UNTIL 2020-06-30 RESIGNED
MICHAEL HAMPTON Oct 1962 American Director 1998-06-26 UNTIL 2012-03-15 RESIGNED
HUGH CLIFORD DAVID JENNER-CLARKE Dec 1929 British Director 1998-06-26 UNTIL 2010-12-23 RESIGNED
ABRAHAM HENDRIK JONKER Apr 1968 Canadian Director 2011-12-14 UNTIL 2016-11-01 RESIGNED
MR JAMES FLANNAN KENNY Sep 1932 Irish Director 1998-06-26 UNTIL 2010-12-23 RESIGNED
MR PHILIP KENNY Jul 1961 Irish Director 1998-06-26 UNTIL 2012-01-16 RESIGNED
ANGUS ALEXANDER FORBES OGILVIE Jun 1959 British Director 2011-05-03 UNTIL 2012-04-18 RESIGNED
MR KENRIC CHARLES OWEN Feb 1950 South African Director 2014-06-18 UNTIL 2020-03-31 RESIGNED
PAUL ANDREW SOBIE Mar 1961 Canadian Director 2011-06-02 UNTIL 2019-04-30 RESIGNED
MR JULIAN ANDRE TREGER Oct 1962 British Director 2012-07-24 UNTIL 2014-06-18 RESIGNED
DEBORAH ANN THOMAS Sep 1970 British Director 2016-11-01 UNTIL 2018-07-05 RESIGNED
TIM WILKES Oct 1958 English Director 2011-03-31 UNTIL 2014-02-15 RESIGNED
MR MICHAEL JOHN CARTER WITTET Oct 1947 British Director 2012-07-24 UNTIL 2018-07-05 RESIGNED
MR KENNETH NIALL YOUNG Sep 1960 British,Irish Director 2014-06-18 UNTIL 2019-07-22 RESIGNED
JAMES KENNY Jul 1965 Irish Director 1998-06-26 UNTIL 2011-12-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1998-06-24 UNTIL 1998-06-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1998-06-24 UNTIL 1998-06-26 RESIGNED

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