DE BEERS UK LIMITED

Company number 02054170

63 officers / 57 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 13 July 2023

UK Limited Company What's this?

• Registration number: 03971521

BERRIDGE, Alessandra Berry Ward

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Alessandra Berry Ward Berridge to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COOK, Alasdair Darley Shepheard

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Alasdair Darley Shepheard Cook to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LAWSON, Richard Shaun

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard Shaun Lawson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 March 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MPUGWA, Malebogo Itumeleng

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 October 2024
• Nationality: Botswanan
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Malebogo Itumeleng Mpugwa to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SMITH, Kevin Darcy

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kevin Darcy Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DONOVAN, Andrew

• Correspondence address: 3 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 21 May 2014
• Nationality: British

GERRARD, Ashley Louise

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 2 December 2014
• Resigned on: 4 December 2015

GILBERTSON, Michael Alexander

• Correspondence address: 18 Buxton Road, Coggeshall, Colchester, Essex, CO6 1QR
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 31 July 1996
• Nationality: British

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 29 February 2016

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 25 July 2014
• Resigned on: 2 December 2014

HUGHES, David Jonathan

• Correspondence address: 9 Brookhill Road, Barnet, Hertfordshire, EN4 8SE
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 31 October 2001
• Nationality: British

MACRAE, George Duncan

• Correspondence address: 12 Knivet Close, Rayleigh, Essex, SS6 8PD
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 11 September 1994
• Nationality: British

O`DOHERTY, Gerard Paul

• Correspondence address: 12 Ozonia Walk, Wickford, Essex, SS12 0PH
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 9 May 2005
• Nationality: British

THOMAS, Michael Christopher

• Correspondence address: Lawn Cottage, Camden Park, Tunbridge Wells, Kent, TN2 4TN
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 30 September 2004
• Nationality: British

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

ADAMSON, Alastair Frost

• Correspondence address: The Alders, 11 Oakleigh Park South Whetstone, London, N20 9JS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 January 1997
• Resigned on: 24 January 2003
• Nationality: British

ARTHUR, Caitlin Fay

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 9 September 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom

BHANDARI, Rajiu

• Correspondence address: 15th Floor, Cliff Ridge Road, Matabar Hill, Bombay, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 24 May 1991
• Resigned on: 25 May 2006
• Nationality: Indian

BLACKHURST, Jonathan Andrew

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

BRAMALL, Edwin Noel Westby, Field Marshal Lord

• Correspondence address: Bathurst House Church Street, Crondall, Farnham, Surrey, GU10 5QQ
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 24 May 1991
• Resigned on: 27 November 1996
• Nationality: British

BYERS, Nicholas Martin

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 January 2014
• Resigned on: 31 December 2022
• Nationality: English
• Country of residence: England

CALVERT, Merlie Laura Dare

• Correspondence address: The Garden Flat, 43 Englefield Road, London, N1 1HJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2006
• Resigned on: 7 September 2007
• Nationality: British

CAPON, Timothy Wills Hugh

• Correspondence address: 12 Inkerman Terrace, Allen Street, London, W8 6QX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 April 1994
• Resigned on: 1 May 2002
• Nationality: British

CASSLETON ELLIOTT, Norman

• Correspondence address: Patricks, Hawkhurst, Kent, TN18 4XH
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed before: 24 May 1991
• Resigned on: 11 April 1994
• Nationality: British

CLARK, Raymond Alan

• Correspondence address: 10 Rosedale Lodge, 220 Chase Side Southgate, London, N14 4PH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2003
• Resigned on: 7 September 2004
• Nationality: British

CLEAVER, Bruce Alan

• Correspondence address: 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 October 2008
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom

COOPER, Martin

• Correspondence address: 4 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2003
• Resigned on: 24 May 2006
• Nationality: British

CORBETT, Mark James Michael

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England

COX, Alessandra Berry Ward

• Correspondence address: 48 4th Avenue, Illovo, Sandton, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 January 2008
• Resigned on: 16 October 2008
• Nationality: South African

DE KETTENIS, Jean Pouppez

• Correspondence address: Avenue Du Prince D'Orange, 101a Uccle Brussels 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 24 May 1991
• Resigned on: 27 November 1996
• Nationality: Belgian

DISBOROUGH, Jane Louise

• Correspondence address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2008
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England

DU TOIT, Lemize

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 January 2023
• Resigned on: 1 October 2024
• Nationality: South African
• Country of residence: England

FARMILOE, Michael John Meakin

• Correspondence address: 6 Waverley Grove, London, N3 3PX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 August 2002
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England

FLOWERDEW, Laura Ann

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 11 March 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England

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