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DE BEERS CENTENARY LIMITED

Company number FC035131

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Officers: 9 officers / 4 resignations

DE BEERS CORPORATE SECRETARY LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Secretary
Appointed on
1 July 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
03971521

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Correspondence address
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
Role Active
Secretary
Appointed on
7 February 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
124131

BREEN, Kevin Michael

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
May 1983
Appointed on
22 September 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

LAWSON, Richard Shaun

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
September 1973
Appointed on
19 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

METSOS, Constantine

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
May 1979
Appointed on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Secretary
Appointed on
19 March 2018
Resigned on
1 May 2023

UK Limited Company What's this?

Registration number
09978432

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Je4 9wg, Jersey
Role Resigned
Secretary
Appointed on
19 March 2018
Resigned on
4 February 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
78261

FRICKER, David Spencer

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 March 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Development

GILES, Richard Graham

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
August 1977
Appointed on
19 March 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Charterd Accountant