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 - LONDON

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 30/06/2016

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

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