DE BEERS JEWELLERS LIMITED

Company number 04117269

39 officers / 36 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 03971521

NODALE, Emmanuelle

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 27 March 2026
• Nationality: French
• 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 Emmanuelle Nodale to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 March 2026.

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

WILLS, Shaun Simon

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 27 March 2026
• 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 Shaun Simon Wills to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 March 2026.

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

FOGG, Amanda Claire

• Correspondence address: 89 Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 8 October 2009
• Nationality: British

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 24 September 2020
• 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: 12 January 2001
• Resigned on: 6 April 2004

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 12 January 2001

ALLEN, James Gilbert

• Correspondence address: 9 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 July 2001
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom

ANDREWS, Simon Thomas Ian

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 5 September 2024
• Resigned on: 26 March 2026
• 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 Simon Thomas Ian Andrews 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).

ASSIMON, Celine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 September 2020
• Resigned on: 11 February 2025
• Nationality: French
• Country of residence: United Kingdom

BELLONI, Antonio Federico

• Correspondence address: C/o Lvmh Moet Hennessy Louis Vuitton Sa, 22 Avenue Montaigne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 July 2001
• Resigned on: 20 March 2017
• Nationality: Italian
• Country of residence: France

BROWN, Stuart Michael

• Correspondence address: 9 Ridge Way, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 June 2009
• Resigned on: 12 July 2011
• Nationality: British

CARRIVE, Olivier Pierre

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 April 2008
• Resigned on: 20 March 2017
• Nationality: French
• Country of residence: France

CLEAVER, Bruce Alan

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 May 2013
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom

DE SOUSA OLIVEIRA, Manuel Lino Silva

• Correspondence address: Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 January 2001
• Resigned on: 16 April 2008
• Nationality: Portuguese
• Country of residence: England

DELAGE, Francois Louis Michel

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 June 2018
• Resigned on: 29 September 2020
• Nationality: French
• Country of residence: United Kingdom

DISBOROUGH, Jane Louise

• Correspondence address: De Beers Uk Limited, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2010
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England

DISBOROUGH, Jane Louise

• Correspondence address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2008
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 June 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

GIRARD EP. CONSEILLER, Sandrine Gladys

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 September 2024
• Resigned on: 26 March 2026
• Nationality: French
• 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 Sandrine Conseiller 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).

GUIONY, Jean-Jacques

• Correspondence address: C/o Lvmh Moet Hennessy Louis Vuitton Sa, 22 Avenue Montaigne, London, France, 75008
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 October 2009
• Resigned on: 20 March 2017
• Nationality: French
• Country of residence: France

HAQUET, Pierre

• Correspondence address: 16 Route La Faisanderie, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 May 2002
• Resigned on: 16 April 2008
• Nationality: French

JILLA, Cyrus David

• Correspondence address: De Beers Group, 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 July 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom

JONES, Christopher Ian Montague

• Correspondence address: 110 Banbury Road, Oxford, OX2 6JU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 July 2001
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 July 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

MALLEVAYS, Pierre Maurice Gilbert

• Correspondence address: Flat 1, 23 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 January 2001
• Resigned on: 27 July 2001
• Nationality: French
• Country of residence: England

MELLIER, Philippe Jean-Claude

• Correspondence address: C/o De Beers Group, 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 July 2011
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: United Kingdom

MEZAN DE MALARTIC, Caroline

• Correspondence address: Lvmh, Division Montres Et Joaillerie, 22 Avenue Montaigne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 July 2016
• Resigned on: 20 March 2017
• Nationality: French
• Country of residence: France

MOSTYN, Gareth

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 October 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England

PASCAL, Philippe Xavier Marie

• Correspondence address: 29 Avenue Franklin Roosevelt, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 July 2001
• Resigned on: 12 July 2011
• Nationality: French

PATEL, Nimesh Balvir

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 October 2016
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England

PENNY, Gareth Peter Herbert

• Correspondence address: 14 Upper Cheyne Row, London, SW3 4JN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 March 2006
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England

PREGNOLATO, Alex

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 September 2021
• Resigned on: 6 September 2024
• Nationality: Italian
• Country of residence: United Kingdom

RALFE, Gerard Maritz

• Correspondence address: The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 January 2001
• Resigned on: 7 July 2006
• Nationality: South African

ROLLEY, Bernard

• Correspondence address: 2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 May 2002
• Resigned on: 8 October 2009
• Nationality: French

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