Cross Check

DE BEERS JEWELLERS TRADE MARK LIMITED

Company Number

04117274

Private limited company
Active
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DE BEERS CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Charterhouse Street London EC1N 6RA England

ANDREWS, Simon Thomas Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
England

ASSIMON, Celine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

GIRARD EP. CONSEILLER, Sandrine Gladys

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

FOGG, Amanda Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Queens Road Richmond Surrey TW10 6HJ

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Charterhouse Street London Ec1n 6ra London United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BELLONI, Antonio Federico

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Avenue Montaigne Paris 75008 France
Country of Residence
France

CARRIVE, Olivier Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
Country of Residence
France

DE SOUSA OLIVEIRA, Manuel Lino Silva

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Finance
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridlands End Ridlands Lane Lipsfield Chart Oxted Surrey RH8 0SS
Country of Residence
England

DISBOROUGH, Jane Louise

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Old Bond Street London W1S 4QT
Country of Residence
England

DISBOROUGH, Jane Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Abingdon Mansions Abingdon Road London W8 6AD
Country of Residence
England

GILES, Richard Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

LUSSIER, Stephen Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

MALLEVAYS, Pierre Maurice Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director Of Acquisitions
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 23 Gledhow Gardens London SW5 0AZ
Country of Residence
England

PREGNOLATO, Alex

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

RALFE, Gerard Maritz

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Three Gates Lane Haslemere Surrey GU27 2ES

ROLLEY, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Operations Ex Vp Lvmh
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Avenue Du Onze Novembre 1918 Meudon F-92190 France

ULLMAN III, Myron Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Manzanita Way Woodside California 94062 Usa

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

De Beers Jewellers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom