Advanced company searchLink opens in new window

DE BEERS TRADEMARKS LIMITED

Company number 04140608

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
Role
Secretary
Appointed on
21 September 2016

UK Limited Company What's this?

Registration number
9978432

HAZELWOOD, Lee David

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1966
Appointed on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LUSSIER, Stephen Christopher

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1957
Appointed on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALLIE, Faried

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1969
Appointed on
31 March 2014
Nationality
South African
Country of residence
United Kingdom
Occupation
Head Of Technology

DONOVAN, Andrew

Correspondence address
3 Tallow Road, Brentford, Middlesex, TW8 8EU
Role Resigned
Secretary
Appointed on
9 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
12 January 2001
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
9 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

ATEFY, Susan

Correspondence address
19 St Lukes Road, London, W11 1DB
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 May 2006
Resigned on
28 February 2009
Nationality
Swiss
Country of residence
United States
Occupation
Business Manager

CLEAVER, Bruce Alan

Correspondence address
40 Oakhill Road, Sevenoaks, Kent, TN13 1NS
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 May 2006
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Commercial/Legal

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
30 May 2006
Nationality
Portuguese
Country of residence
England
Occupation
Head Of Corporate Finance

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
9 March 2006
Nationality
South African
Occupation
Managing Director

WELLS, Richard John Charles

Correspondence address
35 Dedwood Terrace, St Mary's Bay, Auckland 1011, New Zealand
Role Resigned
Director
Date of birth
October 1972
Appointed on
30 May 2006
Resigned on
28 February 2009
Nationality
British
Country of residence
New Zealand
Occupation
Solicitor