DE BEERS JEWELLERS LIMITED

Company number 04117269

35 officers / 32 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: 24 September 2020
• 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: 27 September 2021
• Nationality: Italian
• 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: 12 January 2001
• Resigned on: 6 April 2004

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 12 January 2001

ALLEN, James Gilbert

• Correspondence address: 9 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 July 2001
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BELLONI, Antonio Federico

• Correspondence address: C/o Lvmh Moet Hennessy Louis Vuitton Sa, 22 Avenue Montaigne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 July 2001
• Resigned on: 20 March 2017
• Nationality: Italian
• Country of residence: France
• Occupation: Coo

BROWN, Stuart Michael

• Correspondence address: 9 Ridge Way, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 June 2009
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Finance Director

CARRIVE, Olivier Pierre

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 April 2008
• Resigned on: 20 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Cfo Lvmh Watch And Jewellery

CLEAVER, Bruce Alan

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 May 2013
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SOUSA OLIVEIRA, Manuel Lino Silva

• Correspondence address: Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 January 2001
• Resigned on: 16 April 2008
• Nationality: Portuguese
• Country of residence: England
• Occupation: Head Of Corp Finance

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: 13 June 2018
• Resigned on: 29 September 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DISBOROUGH, Jane Louise

• Correspondence address: De Beers Uk Limited, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2010
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

DISBOROUGH, Jane Louise

• Correspondence address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2008
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, 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

GUIONY, Jean-Jacques

• Correspondence address: C/o Lvmh Moet Hennessy Louis Vuitton Sa, 22 Avenue Montaigne, London, France, 75008
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 October 2009
• Resigned on: 20 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Head Of Finance , Lvmh

HAQUET, Pierre

• Correspondence address: 16 Route La Faisanderie, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 May 2002
• Resigned on: 16 April 2008
• Nationality: French
• Occupation: Director

JILLA, Cyrus David

• Correspondence address: De Beers Group, 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 July 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Christopher Ian Montague

• Correspondence address: 110 Banbury Road, Oxford, OX2 6JU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 July 2001
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Cons

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 July 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLEVAYS, Pierre Maurice Gilbert

• Correspondence address: Flat 1, 23 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 January 2001
• Resigned on: 27 July 2001
• Nationality: French
• Country of residence: England
• Occupation: Director Of Acquisitions

MELLIER, Philippe Jean-Claude

• Correspondence address: C/o De Beers Group, 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 July 2011
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MEZAN DE MALARTIC, Caroline

• Correspondence address: Lvmh, Division Montres Et Joaillerie, 22 Avenue Montaigne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 July 2016
• Resigned on: 20 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Watch & Jewellery Division Hr Director

MOSTYN, Gareth

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 October 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PASCAL, Philippe Xavier Marie

• Correspondence address: 29 Avenue Franklin Roosevelt, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 July 2001
• Resigned on: 12 July 2011
• Nationality: French
• Occupation: Ceo Lvmh Watches & Jewellry

PATEL, Nimesh Balvir

• Correspondence address: 45 Old Bond Street, London, United Kingdom, W1S 4QT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 October 2016
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNY, Gareth Peter Herbert

• Correspondence address: 14 Upper Cheyne Row, London, SW3 4JN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 March 2006
• Resigned on: 7 October 2010
• Nationality: British,South African
• Country of residence: England
• Occupation: M D

RALFE, Gerard Maritz

• Correspondence address: The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 January 2001
• Resigned on: 7 July 2006
• Nationality: South African
• Occupation: Managing Director

ROLLEY, Bernard

• Correspondence address: 2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 May 2002
• Resigned on: 8 October 2009
• Nationality: French
• Occupation: Operations Ex Vp Lvmh

STEINBERG, Michael K

• Correspondence address: 2170 Jackson St, San Francisco, California, 9415, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 27 July 2001
• Resigned on: 14 May 2002
• Nationality: Us
• Occupation: Consultant

TRAPANI, Francesco

• Correspondence address: Lvmh Moet Hennessy Louis Vuitton Sa, 22 Avenue Montaigne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 July 2011
• Resigned on: 1 July 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ULLMAN III, Myron Edward

• Correspondence address: 100 Manzanita Way, Woodside, California 94062, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 January 2001
• Resigned on: 14 May 2002
• Nationality: American
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 12 January 2001