Company information:
De Beers Jewellers Trade Mark Limited (No: 04117274)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: CELINE ASSIMON ( DOB: Jan-1977 From: Sep-2020 )
Current Director: RICHARD GRAHAM GILES ( DOB: Aug-1977 From: Dec-2014 )
Current Director: ALEX PREGNOLATO ( DOB: Dec-1973 From: Sep-2021 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Resigned Director: ANTONIO FEDERICO BELLONI ( DOB: Jun-1954 From: May-2002 To: Mar-2017 )
Resigned Director: OLIVIER PIERRE CARRIVE ( DOB: May-1955 From: Dec-2014 To: Mar-2017 )
Resigned Director: MANUEL LINO SILVA DE SOUSA OLIVEIRA ( DOB: Mar-1952 From: Jan-2001 To: Apr-2008 )
Resigned Director: JANE LOUISE DISBOROUGH ( DOB: Feb-1965 From: Oct-2010 To: Oct-2012 )
Resigned Director: RICHARD GRAHAM GILES ( DOB: Aug-1977 From: Dec-2014 To: Sep-2021 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Nov-2000 To: Jan-2001 )
Resigned Director: STEPHEN CHRISTOPHER LUSSIER ( DOB: Dec-1957 From: Jul-2006 To: Jun-2022 )
Resigned Director: PIERRE MAURICE GILBERT MALLEVAYS ( DOB: Feb-1962 From: Jan-2001 To: May-2002 )
Resigned Director: GERARD MARITZ RALFE ( DOB: Sep-1944 From: Jan-2001 To: Jul-2006 )
Resigned Director: BERNARD ROLLEY ( DOB: Sep-1945 From: May-2002 To: Oct-2009 )
Resigned Director: MYRON EDWARD ULLMAN III ( From: Jan-2001 To: May-2002 )
Resigned Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Sep-2020 To: May-2023 )
Resigned Secretary: AMANDA CLAIRE FOGG ( DOB: Dec-1968 From: Apr-2004 To: Oct-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-2001 To: Apr-2004 )
Persons of Significant Control:
De Beers Jewellers Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)