DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

20 officers / 16 resignations

BOSSENGER, Michelle

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 23 March 2023
• 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 Michelle Bossenger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 July 2025.

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

HUNTLEY, Stuart Paul

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 28 January 2025
• Nationality: British
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

JOHNSON, Thomas Paul Foster

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 June 2022
• 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 Thomas Paul Foster Johnson 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).

SHAVE, Yvonne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 23 March 2023
• Nationality: American
• 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 Yvonne Shave to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 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: 7 September 2005
• Resigned on: 30 June 2014
• Nationality: British

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 29 February 2016

HUGHES, David Jonathan

• Correspondence address: 9 Brookhill Road, Barnet, Hertfordshire, EN4 8SE
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 31 October 2001
• 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: 7 September 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: 21 September 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2000
• Resigned on: 19 June 2000

FARMILOE, Michael John Meakin

• Correspondence address: 6 Waverley Grove, London, N3 3PX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 June 2000
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England

HAZELWOOD, Lee David

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2014
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England

LULAI OBERBECK, Esther

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 September 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 September 2005
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

NATARAJAN, Irina

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 23 March 2023
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: England

PAGE, Michael Barrie

• Correspondence address: Flat 3 The Bullion Building, 132-136 St John Street, London, EC1V 4JT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 June 2000
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom

SALLIE, Faried

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 January 2014
• Resigned on: 31 July 2021
• Nationality: South African
• Country of residence: United Kingdom

SHINE, Varda

• Correspondence address: 3 Queens Way, Hendon, London, NW4 2TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 September 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2000
• Resigned on: 19 June 2000