PETRA DIAMONDS LIMITED

FC034370
CLARENDON HOUSE 2 CHURCH STREET HAMILTON BERMUDA HM11

People & Contacts

Contact Details
Registered Address CLARENDON HOUSE
2 CHURCH STREET HAMILTON BERMUDA

HM11
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RUPERT ROWLAND-CLARK

Birthdate: N/A

Nationality:

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 18 Nov 2021

Appointment Type: C

Other Appointments: None

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MR RICHARD NEIL DUFFY

Birthdate: Nov 1963

Nationality: SOUTH AFRICAN

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MS DEBORAH JANE GUDGEON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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HILLAREN LERATO MOLEBATSI

Birthdate: Aug 1969

Nationality: SOUTH AFRICAN

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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MR BERNARD ROBERT PRYOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MRS VARDA SHINE

Birthdate: May 1963

Nationality: BRITISH

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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JOSE MANUEL VARGAS

Birthdate: Nov 1970

Nationality: SPANISH

Address: 15-17 HEDDON STREET LONDON W1B4BF

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JTC (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, 9 BERKELEY STREET W1J8DW

Date Appointed: 30 May 2017

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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ST JAMES'S CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 31, SECOND FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 01 Oct 2019

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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PATRICK JOHN BARTLETT

Birthdate: Aug 1945

Nationality: AUSTRALIAN,SOUTH AFRICAN

Address: 52-53 CONDUIT STREET W1S2YX

Date Appointed: 30 May 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PARAG JOHANNES BHATT

Birthdate: Jul 1967

Nationality: GERMAN

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Jul 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JACQUES BREYTENBACH

Birthdate: Jan 1972

Nationality: SOUTH AFRICAN

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 19 Feb 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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JAMES MURRY DAVIDSON

Birthdate: Sep 1945

Nationality: SOUTH AFRICAN

Address: 52-53 CONDUIT STREET W1S2YX

Date Appointed: 30 May 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHAN DIPPENAAR

Birthdate: May 1957

Nationality: SOUTH AFRICAN

Address: 52-53 CONDUIT STREET W1S2YX

Date Appointed: 30 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JON STEPHEN DUDAS

Birthdate: Nov 1959

Nationality: BRITISH

Address: C/O PETRA DIAMONDS LIMITED 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Mar 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CARDWELL GLOWASKY

Birthdate: Jan 1981

Nationality: AMERICAN

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 10 Mar 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GORDON KELSO HAMILTON

Birthdate: Jul 1945

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 30 May 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HILL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Jan 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CARMEL LOWRIE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 52-53 CONDUIT STREET W1S2YX

Date Appointed: 30 May 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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OCTAVIA MATSHIDISO MATLOA

Birthdate: Feb 1976

Nationality: SOUTH AFRICAN

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 30 May 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ADONIS POUROULIS

Birthdate: Feb 1970

Nationality: CYPRIOT

Address: 52-53 CONDUIT STREET W1S2YX

Date Appointed: 30 May 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDRA WATSON

Birthdate: May 1956

Nationality: SOUTH AFRICAN

Address: 15-17 HEDDON STREET W1B4BF

Date Appointed: 01 Jul 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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