The Diamond Trading Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119010467Government Of The Republic Of BotswanaLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 119010611People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalLD
Lemize Du ToitCurrent director
Appointed 2024-09-11 · 2 yrs · Company Director
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-04 · 3 yrs
Show 12 historical appointments
RH
Roger HendersonResigned director
Resigned 2022-06-30 · 3 yrs · Chartered Tax Adviser
AP
Alex PregnolatoResigned director
Resigned 2021-09-27 · 2 yrs · Company Director
RG
Richard GilesResigned director
Resigned 2013-07-04 · 8 yrs · Chartered Accountant
LB
Lawrence BentleyResigned director
Resigned 2006-05-30 · 1 yr · Strategy Analyst
JD
Jane DisboroughResigned director
Resigned 2006-05-30 · 6 yrs · Chartered Accountant
AD
Andrew DonovanResigned secretary
Resigned 2005-09-09 · 8 yrs
GO
Gerard O DohertyResigned secretary
Resigned 2004-09-30
MT
Michael ThomasResigned secretary
Resigned 2001-10-30 · 2 yrs
MD
Manuel De Sousa OliveiraResigned director
Resigned 2001-01-12 · 6 yrs · Consultant
SL
Stephen LussierResigned director
Resigned 2001-01-12 · 21 yrs · Company Director
GR
Gerard RalfeResigned director
Resigned 2001-01-12 · 5 yrs · Managing Director
DH
David HughesResigned secretary
Resigned 2001-01-12
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active