DE BEERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE BEERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE BEERS UK LIMITED was incorporated 37 years ago on 10/09/1986 and has the registered number: 02054170. The accounts status is FULL and accounts are next due on 30/09/2024.
DE BEERS UK LIMITED was incorporated 37 years ago on 10/09/1986 and has the registered number: 02054170. The accounts status is FULL and accounts are next due on 30/09/2024.
DE BEERS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND TRADING COMPANY LIMITED(THE) (until 01/08/2008)
DIAMOND TRADING COMPANY LIMITED(THE) (until 01/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW BLACKHURST | Sep 1976 | British | Director | 2023-01-01 | CURRENT |
MR MARK JAMES MICHAEL CORBETT | Apr 1971 | British | Director | 2023-01-01 | CURRENT |
CAITLIN FAY ARTHUR | Sep 1985 | British | Director | 2020-09-09 | CURRENT |
MRS LEMIZE DU TOIT | Jul 1984 | South African | Director | 2023-01-01 | CURRENT |
DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-13 | CURRENT | ||
MR ROGER WILLIAM HENDERSON | Jun 1980 | British | Director | 2023-01-01 | CURRENT |
MS ESTHER OBERBECK | Dec 1961 | Italian | Director | 2013-02-14 | CURRENT |
MS RAJSHREE MEHTA | May 1969 | British | Director | 2023-07-17 | CURRENT |
MR RYAN LAURENCE WILLIAM PERRY | Oct 1982 | South African | Director | 2023-01-01 | CURRENT |
MR MATTHEW LANCE FREE | Nov 1964 | British | Director | 2013-02-14 UNTIL 2014-05-20 | RESIGNED |
MR RICHARD GRAHAM GILES | Aug 1977 | British | Director | 2014-01-09 UNTIL 2017-10-13 | RESIGNED |
MR DAVID SPENCER FRICKER | Aug 1966 | British | Director | 2013-02-14 UNTIL 2020-11-30 | RESIGNED |
GERARD MARITZ RALFE | Sep 1944 | South African | Director | 2000-06-23 UNTIL 2006-03-09 | RESIGNED |
JEANINE CATHERINE FRANKISH | Aug 1980 | British | Director | 2019-03-01 UNTIL 2022-06-01 | RESIGNED |
STEPHEN CHRISTOPHER LUSSIER | Dec 1957 | British | Director | 2008-10-07 UNTIL 2009-07-14 | RESIGNED |
MS LAURA ANN FLOWERDEW | Feb 1976 | British | Director | 2013-03-11 UNTIL 2015-04-24 | RESIGNED |
MICHAEL JOHN MEAKIN FARMILOE | Sep 1946 | British | Director | 2002-08-23 UNTIL 2005-09-07 | RESIGNED |
BRIAN LESILE MCDONALD | Jun 1951 | South African | Director | 2003-07-01 UNTIL 2007-09-26 | RESIGNED |
NICHOLAS FRANK OPPENHEIMER | Jun 1945 | South African | Director | 2000-06-23 UNTIL 2008-10-07 | RESIGNED |
STEPHEN CHRISTOPHER LUSSIER | Dec 1957 | British | Director | 2003-07-01 UNTIL 2006-05-24 | RESIGNED |
ROSALIND NANA EMELA KAINYAH | Jan 1958 | U S A | Director | 2006-06-01 UNTIL 2008-10-07 | RESIGNED |
MR MICHAEL CHRISTOPHER THOMAS | Dec 1950 | British | Secretary | 2001-10-30 UNTIL 2004-09-30 | RESIGNED |
ANDREW DONOVAN | May 1966 | British | Secretary | 2005-05-09 UNTIL 2014-05-21 | RESIGNED |
MICHAEL ALEXANDER GILBERTSON | British | Secretary | 1994-09-12 UNTIL 1996-07-31 | RESIGNED | |
ANDREW WILLIAM HODGES | Secretary | 2015-12-04 UNTIL 2016-02-29 | RESIGNED | ||
ANDREW WILLIAM HODGES | Secretary | 2014-07-25 UNTIL 2014-12-02 | RESIGNED | ||
GEORGE DUNCAN MACRAE | Dec 1937 | British | Secretary | RESIGNED | |
GERARD PAUL O`DOHERTY | Jan 1955 | Secretary | 2004-09-30 UNTIL 2005-05-09 | RESIGNED | |
MS ASHLEY LOUISE GERRARD | Secretary | 2014-12-02 UNTIL 2015-12-04 | RESIGNED | ||
DAVID JONATHAN HUGHES | Apr 1967 | Secretary | 1995-03-14 UNTIL 2001-10-31 | RESIGNED | |
MARTIN COOPER | Feb 1951 | British | Director | 2003-07-01 UNTIL 2006-05-24 | RESIGNED |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-01 UNTIL 2023-05-01 | RESIGNED | ||
BRUCE ALAN CLEAVER | May 1965 | British | Director | 2008-10-07 UNTIL 2012-11-23 | RESIGNED |
RAYMOND ALAN CLARK | Sep 1949 | British | Director | 2003-07-01 UNTIL 2004-09-07 | RESIGNED |
TIMOTHY WILLS HUGH CAPON | Oct 1940 | British | Director | 1994-04-11 UNTIL 2002-05-01 | RESIGNED |
MERLIE LAURA DARE CALVERT | Oct 1973 | British | Director | 2006-06-01 UNTIL 2007-09-07 | RESIGNED |
MR NICHOLAS MARTIN BYERS | Jun 1962 | English | Director | 2014-01-09 UNTIL 2022-12-31 | RESIGNED |
FIELD MARSHAL LORD EDWIN NOEL WESTBY BRAMALL | Dec 1923 | British | Director | RESIGNED | |
RAJIU BHANDARI | Dec 1950 | Indian | Director | RESIGNED | |
ALASTAIR FROST ADAMSON | Jan 1943 | British | Director | 1997-01-27 UNTIL 2003-01-24 | RESIGNED |
CRAIG WILLIAM MUDGE | Feb 1949 | British | Director | 2003-07-01 UNTIL 2005-09-15 | RESIGNED |
ALESSANDRA BERRY WARD COX | May 1974 | South African | Director | 2008-01-14 UNTIL 2008-10-16 | RESIGNED |
MR NORMAN CASSLETON ELLIOTT | Feb 1916 | British | Director | RESIGNED | |
MS JANE LOUISE DISBOROUGH | Feb 1965 | British | Director | 2008-10-07 UNTIL 2012-10-06 | RESIGNED |
KISHORE MANEKLAL PREMCHAND | Nov 1913 | British | Director | RESIGNED | |
MR GARETH PETER HERBERT PENNY | Dec 1962 | British,South African | Director | 2002-08-23 UNTIL 2008-10-07 | RESIGNED |
MR MICHAEL BARRIE PAGE | Nov 1960 | British | Director | 2006-04-20 UNTIL 2013-12-20 | RESIGNED |
JONATHAN ERNEST MAXMILLIAN OPPENHEIMER | Nov 1969 | South African | Director | 2006-06-01 UNTIL 2008-10-07 | RESIGNED |
MANUEL LINO SILVA DE SOUSA OLIVEIRA | Mar 1952 | Portuguese | Director | 2002-08-23 UNTIL 2006-05-30 | RESIGNED |
JEAN POUPPEZ DE KETTENIS | Sep 1921 | Belgian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Diamond Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Government Of The Republic Of Botswana | 2016-04-06 | Gaborone | Significant influence or control |