Company information:
De Beers Jewellers Uk Limited (No: 04423720)
Address: 17 CHARTERHOUSE STREET, LONDON, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: FRANCOIS LOUIS MICHEL DELAGE ( DOB: Jan-1965 From: Oct-2009 )
Current Director: RICHARD GRAHAM GILES ( DOB: Aug-1977 From: Jun-2018 )
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: ELISABETH DESVIGNES ( From: May-2002 To: Sep-2005 )
Resigned Director: SYLVIE FREUND PICKAVANCE ( From: May-2002 To: Apr-2006 )
Resigned Director: RICHARD GRAHAM GILES ( DOB: Aug-1977 From: Jun-2018 To: Sep-2021 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Apr-2002 To: May-2002 )
Resigned Director: MICHAEL JAMES KELLY ( DOB: Dec-1972 From: Sep-2005 To: Jul-2010 )
Resigned Director: GUY JEREMIE LEYMARIE ( From: Apr-2004 To: Oct-2009 )
Resigned Director: ALAIN LORENZO ( From: May-2002 To: Apr-2004 )
Resigned Director: STEPHEN CHRISTOPHER LUSSIER ( DOB: Dec-1957 From: Jun-2018 To: Jun-2022 )
Resigned Director: VINCENT ZIMMERMANN ( From: Jul-2010 To: Jun-2018 )
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: Apr-2002 To: Apr-2004 )
Persons of Significant Control:
De Beers Jewellers Limited, 45 Old Bond Street, London, W1S 4QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)