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DE BEERS HOLDINGS INVESTMENTS LIMITED

Company Number

FC034254

Overseas 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 United Kingdom

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor, 44 Esplanade St Helier JE4 9WG Jersey

METSOS, Constantine

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

SWANKIER-TETTEY, Susanne Naa Okailey

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Botswanan

  1. Appointed as Director

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

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

INTERTRUST CORPORATE SECRETARY (JERSEY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Esplanade St Helier JE4 9WG Jersey

BAND, Robert Lawrence Balharrie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Control
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

FRICKER, David Spencer

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development,
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

LAWSON, Richard Shaun

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

OBERBECK, Esther

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

SALLIE, Faried

Date of Birth
Role
Resigned
Director
Occupation
Head Of Technology
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

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