# Firestone Diamonds Limited

## Details

- **Company number:** [03589905](https://find-and-update.company-information.service.gov.uk/company/03589905)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1998
- **Registered office:** HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## Previous names

- Firestone Diamonds PLC (until 14 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | corporate-nominee-director | 24 Jun 1998 | 26 Jun 1998 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-director | 24 Jun 1998 | 26 Jun 1998 |
| JENNER-CLARKE, Hugh Cliford David | director | 26 Jun 1998 | 23 Dec 2010 |
| KENNY, James Flannan | director | 26 Jun 1998 | 23 Dec 2010 |
| KENNY, James | director | 26 Jun 1998 | 30 Dec 2011 |
| KENNY, Philip | director | 26 Jun 1998 | 16 Jan 2012 |
| BAXTER, William Douglas | director | 26 Jun 1998 | 15 Mar 2012 |
| HAMPTON, Michael | director | 26 Jun 1998 | 15 Mar 2012 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 24 Jun 1998 | 31 Mar 2012 |
| OGILVIE, Angus Alexander Forbes | director | 3 May 2011 | 18 Apr 2012 |
| WILKES, Tim | director | 31 Mar 2011 | 15 Feb 2014 |
| TREGER, Julian Andre | director | 24 Jul 2012 | 18 Jun 2014 |
| JONKER, Abraham Hendrik | director | 14 Dec 2011 | 1 Nov 2016 |
| THOMAS, Deborah Ann | director | 1 Nov 2016 | 5 Jul 2018 |
| WITTET, Michael John Carter | director | 24 Jul 2012 | 5 Jul 2018 |
| BROWN, Stuart Michael | director | 2 Sep 2013 | 12 Jul 2018 |
| SOBIE, Paul Andrew | director | 2 Jun 2011 | 30 Apr 2019 |
| YOUNG, Kenneth Niall | director | 18 Jun 2014 | 22 Jul 2019 |
| CARR, Eileen | director | 1 May 2019 | 31 Mar 2020 |
| OWEN, Kenric Charles | director | 18 Jun 2014 | 31 Mar 2020 |
| PRISM COSEC | corporate-secretary | 1 Apr 2012 | 15 May 2020 |
| GENOVESE, Raffaele Lucio Giuseppe Salvatore | director | 17 Jan 2012 | 30 Jun 2020 |
| BOSMA, Paul | director | 12 Jul 2018 | 1 Nov 2022 |
| MEIER, Nicolas Patrick Henderson | director | 5 Jul 2018 | 28 Jul 2023 |
| JOHNSON, Keith Brian | director | 1 May 2015 | 28 Jul 2023 |
| DE PRETTO, Roberto | director | 2 Nov 2022 | 31 Dec 2024 |
| MAXWELL, Ian John | director | 2 Nov 2022 | 31 Dec 2024 |
| CROZIER, Ian James | secretary | 15 May 2020 | 19 Dec 2025 |
| PHAKISI, Lehlomela Stephen | director | 4 Mar 2024 |  |
| STIRZAKER, Michael Henry | director | 22 Jul 2019 |  |






## Controls

- [Kopane Diamond Developments Limited](/company/04108629) (04108629)




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