MANTLE DIAMONDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANTLE DIAMONDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MANTLE DIAMONDS LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561475. The accounts status is FULL.
MANTLE DIAMONDS LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561475. The accounts status is FULL.
MANTLE DIAMONDS LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
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 | 30/06/2016 |
Registered Office
BUILDING 3, CHISWICK PARK
LONDON
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER ALEXANDRE | Nov 1968 | Australian | Director | 2014-02-19 | CURRENT |
MRS LAILA GREEN | Jun 1969 | Australian | Director | 2014-05-30 UNTIL 2017-06-10 | RESIGNED |
MR LESTER KEMP | Nov 1965 | British | Secretary | 2005-12-05 UNTIL 2012-12-31 | RESIGNED |
MR KENNETH NIALL YOUNG | Sep 1960 | British,Irish | Director | 2010-05-07 UNTIL 2014-02-19 | RESIGNED |
MR STEPHEN LEE WTHERALL | Jun 1972 | British | Director | 2014-02-19 UNTIL 2014-05-30 | RESIGNED |
MR PETER VAN RIET-LOWE | Jun 1958 | Botswana | Director | 2011-05-10 UNTIL 2014-02-19 | RESIGNED |
MR MICHAEL HENRY STIRZAKER | Aug 1959 | British | Director | 2011-04-15 UNTIL 2014-02-19 | RESIGNED |
CAMERON PEARCE | Feb 1972 | Australian | Director | 2007-04-18 UNTIL 2008-07-31 | RESIGNED |
MR GEOFFREY WILLIAM MCNAMARA | Apr 1970 | Australian | Director | 2011-04-15 UNTIL 2014-02-19 | RESIGNED |
DR ALASDAIR JAMES MACDONALD | Oct 1954 | British Canadian | Director | 2007-03-01 UNTIL 2009-12-27 | RESIGNED |
MR LESTER KEMP | Nov 1965 | British | Director | 2005-12-05 UNTIL 2012-12-31 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-12 UNTIL 2005-09-14 | RESIGNED | ||
MR NOEL THOMAS HALGREEN | Sep 1953 | Australian | Director | 2014-05-23 UNTIL 2016-10-09 | RESIGNED |
DR CASPAR FITHEN | Feb 1969 | British | Director | 2007-03-01 UNTIL 2008-05-31 | RESIGNED |
MRS LEE ANNE DE BRUIN | Aug 1974 | Australian | Director | 2014-02-19 UNTIL 2014-05-23 | RESIGNED |
MR JAMES SEYMOUR CABLE | Mar 1953 | British | Director | 2011-07-08 UNTIL 2014-02-19 | RESIGNED |
MICHAEL BRENDAN BRENNAN | May 1961 | Irish | Director | 2006-08-31 UNTIL 2014-02-19 | RESIGNED |
MR RUPERT ESMOND IAN BARING | Dec 1968 | British | Director | 2005-12-05 UNTIL 2011-07-08 | RESIGNED |
MR RUPERT ESMOND IAN BARING | Dec 1968 | British | Director | 2013-01-07 UNTIL 2014-02-19 | RESIGNED |
MR RUPERT ESMOND IAN BARING | Dec 1968 | British | Director | 2014-02-20 UNTIL 2017-10-26 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-12 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kimberly Diamonds Ltd | 2016-04-06 | Sydney, Nsw 2000 | Ownership of shares 75 to 100 percent |