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 - LONDON

This company is listed in the following categories:
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)

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

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