Company information:
Forevermark Limited (No: 06501918)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 02-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CELINE ASSIMON ( DOB: Jan-1977 From: Dec-2021 )
Current Director: RICHARD GRAHAM GILES ( DOB: Aug-1977 From: Dec-2013 )
Current Director: JONATHAN GEORGE KENDALL ( DOB: Aug-1963 From: Nov-2010 )
Current Director: ALEX PREGNOLATO ( DOB: Dec-1973 From: Sep-2021 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Resigned Director: DOMINIC CHRISTOPHER DAMIEN BRAND ( DOB: Jan-1961 From: Nov-2010 To: Dec-2013 )
Resigned Director: BRUCE ALAN CLEAVER ( DOB: May-1965 From: May-2009 To: Nov-2010 )
Resigned Director: FRANCOIS LOUIS MICHEL DELAGE ( From: May-2009 To: Aug-2009 )
Resigned Director: RICHARD GRAHAM GILES ( DOB: Aug-1977 From: Dec-2013 To: Sep-2021 )
Resigned Director: ANDREW JON KIRKBRIDE ( DOB: Jan-1976 From: Mar-2018 To: Dec-2021 )
Resigned Director: NANCY LIU ( DOB: Oct-1964 From: May-2019 To: Sep-2021 )
Resigned Director: STEPHEN CHRISTOPHER LUSSIER ( DOB: Dec-1957 From: Sep-2009 To: Jun-2022 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Feb-2008 To: May-2009 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Feb-2008 To: May-2009 )
Resigned Director: BERNARD OLIVIER ( From: May-2009 To: Dec-2013 )
Resigned Director: MICHAEL BARRIE PAGE ( DOB: Nov-1960 From: Nov-2010 To: Dec-2013 )
Resigned Director: RICHARD JAMES WHITBY ( From: Nov-2010 To: Dec-2013 )
Resigned Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Jul-2016 To: May-2023 )
Resigned Secretary: ANDREW DONOVAN ( DOB: May-1966 From: May-2009 To: Jun-2014 )
Resigned Secretary: ANDREW WILLIAM HODGES ( From: Jul-2014 To: Feb-2016 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Feb-2008 To: May-2009 )
Persons of Significant Control:
De Beers Uk Limited, Ministry Of Minerals, Energy And 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 And Water Resources Government Enclave, Gaborone, Botswana: Has significant influence or control (Notified: 2016-04-06)