DE BEERS JEWELLERS UK LIMITED

Company number 04423720

18 officers / 14 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

ANDREWS, Simon Thomas Ian

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASSIMON, Celine

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

GIRARD EP. CONSEILLER, Sandrine Gladys

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 5 September 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

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

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
• Occupation: Ceo

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
• Occupation: Chief Financial Officer

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
• Occupation: International Sales Director

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
• Occupation: Chartered Accountant

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
• Occupation: Accountant

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
• Occupation: Chief Executive Officer

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
• Occupation: Chief Executive Officer

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
• Occupation: Chief Executive Officer

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
• Occupation: Company Director

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
• Occupation: Finance Director

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