DE BEERS JEWELLERS UK LIMITED

Company number 04423720

20 officers / 17 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 20 September 2023

UK Limited Company What's this?

• Registration number: 03971521

NODALE, Emmanuelle

• Correspondence address: 17 Charterhouse Street, London, 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, 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: 24 April 2002
• Resigned on: 6 April 2004

ANDREWS, Simon Thomas Ian

• Correspondence address: 17 Charterhouse Street, London, 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 due: 8 May 2026

ASSIMON, Celine

• Correspondence address: 17 Charterhouse Street, London, 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

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: 1 October 2009
• Resigned on: 29 September 2020
• Nationality: French
• Country of residence: United Kingdom

DESVIGNES, Elisabeth

• Correspondence address: 2 Dalmeny House, London, SW7 2RY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 May 2002
• Resigned on: 7 September 2005
• Nationality: French

FREUND PICKAVANCE, Sylvie

• Correspondence address: Flat 1, 2 Stafford Terrace, London, W8 7BH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 May 2002
• Resigned on: 12 April 2006
• Nationality: French

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, London, 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, 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 due: 8 May 2026

KELLY, Michael James

• Correspondence address: 92 Dunstans Road, London, SE22 0HE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 September 2005
• Resigned on: 1 July 2010
• Nationality: Irish
• Country of residence: England

LEYMARIE, Guy Jeremie

• Correspondence address: 180 Kensington Park Road, London, W11 2ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 April 2004
• Resigned on: 1 October 2009
• Nationality: French

LORENZO, Alain

• Correspondence address: 4 The Green, Richmond, Surrey, TW9 1PL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 May 2002
• Resigned on: 5 April 2004
• Nationality: French

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 June 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

PREGNOLATO, Alex

• Correspondence address: 17 Charterhouse Street, London, 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

ZIMMERMANN, Vincent

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2010
• Resigned on: 13 June 2018
• Nationality: French
• Country of residence: United Kingdom

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 31 May 2002