# Kopane Diamond Developments Limited

## Details

- **Company number:** [04108629](https://find-and-update.company-information.service.gov.uk/company/04108629)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2000
- **Registered office:** HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Kopane Diamond Developments Limited (until 11 Oct 2010)
- Kopane Diamond Developments PLC (until 30 Sep 2010)
- European Diamonds PLC (until 6 Nov 2007)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

Kopane Diamond Developments Limited → [Firestone Diamonds Limited](/company/03589905)





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