FOREVERMARK LIMITED

Company number 06501918

20 officers / 17 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

ASSIMON, Celine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 December 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PREGNOLATO, Alex

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 30 September 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

DONOVAN, Andrew

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Solicitor

HODGES, Andrew William

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

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 14 May 2009

BRAND, Dominic Christopher Damien

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2010
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

CLEAVER, Bruce Alan

• Correspondence address: 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

DELAGE, Francois Louis Michel

• Correspondence address: 44e, Holland Park, London, W11 3RP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 May 2009
• Resigned on: 28 August 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 December 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charered Accountant

KENDALL, Jonathan George

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2010
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KIRKBRIDE, Andrew Jon

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 March 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIU, Nancy

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 May 2019
• Resigned on: 20 September 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Head Of Forevermark Greater China

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVIER, Bernard

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 May 2009
• Resigned on: 5 December 2013
• Nationality: South African
• Country of residence: Luxembourg
• Occupation: Group Manager

PAGE, Michael Barrie

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITBY, Richard James

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 November 2010
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 14 May 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 14 May 2009