Company information:
De Beers Trademarks Limited (No: 04140608)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 01-Dec-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: LEE DAVID HAZELWOOD ( DOB: Oct-1966 From: Mar-2009 )
Current Director: STEPHEN CHRISTOPHER LUSSIER ( DOB: Dec-1957 From: Jan-2001 )
Current Director: FARIED SALLIE ( DOB: Apr-1969 From: Mar-2014 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Sep-2016 )
Resigned Director: SUSAN ATEFY ( DOB: Sep-1970 From: May-2006 To: Feb-2009 )
Resigned Director: BRUCE ALAN CLEAVER ( DOB: May-1965 From: May-2006 To: Nov-2012 )
Resigned Director: MANUEL LINO SILVA DE SOUSA OLIVEIRA ( DOB: Mar-1952 From: Jan-2001 To: May-2006 )
Resigned Director: GERARD MARITZ RALFE ( DOB: Sep-1944 From: Jan-2001 To: Mar-2006 )
Resigned Director: RICHARD JOHN CHARLES WELLS ( DOB: Oct-1972 From: May-2006 To: Feb-2009 )
Resigned Secretary: ANDREW DONOVAN ( DOB: May-1966 From: Sep-2005 To: Jun-2014 )
Resigned Secretary: ANDREW WILLIAM HODGES ( From: Jul-2014 To: Feb-2016 )
Resigned Secretary: DAVID JONATHAN HUGHES ( DOB: Apr-1967 From: Jan-2001 To: Oct-2001 )
Resigned Secretary: GERARD PAUL O`DOHERTY ( DOB: Jan-1955 From: Sep-2004 To: Sep-2005 )
Resigned Secretary: MICHAEL CHRISTOPHER THOMAS ( DOB: Dec-1950 From: Oct-2001 To: Sep-2004 )
Persons of Significant Control:
De Beers Intangibles Limited, Ministry Of Minerals, Energy & Water Resources Government Enclave, Gaborone, Botswana: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Government Of The Republic Of Botswana, Ministry Of Minerals, Energy & Water Resources Government Enclave, Gaborone, Botswana: Has significant influence or control (Notified: 2016-04-06)