DE BEERS CAPITAL SOUTHERN AFRICA LIMITED

Company number 13938348

6 officers / 3 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 4 July 2023

UK Limited Company What's this?

• Registration number: 03971521

METSOS, Constantine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 24 February 2022
• 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 Constantine Metsos to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

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

SWANIKER-TETTEY, Susanne Naa Okailey

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 17 June 2024
• Nationality: Botswanan
• 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 Susanne Swaniker-Tettey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

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

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 4 March 2022
• Resigned on: 3 July 2023

UK Limited Company What's this?

• Registration number: 09978432

HENDERSON, Roger William, Dr

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 24 February 2022
• Resigned on: 23 September 2025
• Nationality: British
• Country of residence: England

LAWSON, Richard Shaun

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 February 2022
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England