Kopane Diamond Developments Limited (04108629)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Name	Role	Appointed	Resigned
MERCER, Vincent Francis	Director	15 Nov 2000	1 Dec 2000
BATTY, John Christopher Ralph	Director	15 Nov 2000	1 Dec 2000
MERCER, Vincent Francis	Secretary	15 Nov 2000	1 Dec 2000
POTTS, Graham Anthony	Secretary	1 Dec 2000	12 Sep 2005
WAKE-WALKER, Richard Anthony	Director	1 Dec 2000	9 Jan 2006
BEATON, George Murdoch	Director	1 Dec 2000	18 Jul 2007
SPENCER, Roy George Stamford	Director	1 Dec 2000	7 Dec 2007
LAY, Stephen	Director	18 Jul 2007	30 Sep 2008
WILLIAMS, Anthony Joseph	Director	1 Dec 2000	22 Apr 2009
READ, Timothy Philip	Director	18 Jul 2007	18 Dec 2009
MARLOW, Edward Hammond Rivers	Director	29 May 2008	10 Jun 2010
SCOLARO, Francesco	Director	1 Apr 2009	30 Sep 2010
WITTET, Michael John Carter	Director	19 Aug 2008	30 Sep 2010
DOYLE, Buddy James	Director	29 Apr 2005	30 Sep 2010
BIRNIE, Andrew Campbell	Director	22 Mar 2007	20 May 2011
CABLE, James Seymour	Secretary	12 Sep 2005	20 May 2011
CABLE, James Seymour	Director	28 Jun 2005	20 May 2011
KENNY, Philip	Director	30 Sep 2010	16 Jan 2012
WILKES, Tim	Director	30 Sep 2010	15 Feb 2014
BROWN, Stuart Michael	Director	15 Feb 2014	12 Jul 2018
PRISM COMMUNICATIONS & MANAGEMENT LIMITED	Corporate-Secretary	17 Apr 2013	15 May 2020
BOSMA, Paul	Director	12 Jul 2018	1 Nov 2022
DE PRETTO, Roberto	Director	2 Nov 2022	31 Dec 2024
CROZIER, Ian James	Secretary	15 May 2020	19 Feb 2025
FERRIMAN, Grant Llewellyn	Director	15 Feb 2014

Name	Nature of control	Notified	Ceased
Firestone Diamonds Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Kopane Diamond Developments Limited → Firestone Diamonds Limited