Cross Check

LIGHTBOX JEWELRY LTD.

Company Number

10965865

Private limited company
Active
OverviewPeopleRelated
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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

BORDE, Antoine Pierre Charles

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
France

O'GRADY, Adam Derek

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

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

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom

COE, Steven Edward

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

LUSSIER, Stephen Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company 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

MOSTYN, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Country of Residence
United Kingdom

PERRY, Ryan Laurence William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VAGHJIANI, Rasila Hirji

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VENTURA, Neil Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILES, Juliet Diana

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

De Beers Uk 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