DE BEERS UK LIMITED

Company number 02054170

63 officers / 57 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 13 July 2023

UK Limited Company What's this?

• Registration number: 03971521

BERRIDGE, Alessandra Berry Ward

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

COOK, Alasdair Darley Shepheard

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSON, Richard Shaun

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MPUGWA, Malebogo Itumeleng

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 October 2024
• Nationality: Botswanan
• Country of residence: England
• Occupation: Company Director

SMITH, Kevin Darcy

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

DONOVAN, Andrew

• Correspondence address: 3 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 21 May 2014
• Nationality: British

GERRARD, Ashley Louise

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 2 December 2014
• Resigned on: 4 December 2015

GILBERTSON, Michael Alexander

• Correspondence address: 18 Buxton Road, Coggeshall, Colchester, Essex, CO6 1QR
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Secretary

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 29 February 2016

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 25 July 2014
• Resigned on: 2 December 2014

HUGHES, David Jonathan

• Correspondence address: 9 Brookhill Road, Barnet, Hertfordshire, EN4 8SE
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Administrator

MACRAE, George Duncan

• Correspondence address: 12 Knivet Close, Rayleigh, Essex, SS6 8PD
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 11 September 1994
• Nationality: British

O`DOHERTY, Gerard Paul

• Correspondence address: 12 Ozonia Walk, Wickford, Essex, SS12 0PH
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 9 May 2005
• Nationality: British

THOMAS, Michael Christopher

• Correspondence address: Lawn Cottage, Camden Park, Tunbridge Wells, Kent, TN2 4TN
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 30 September 2004
• Nationality: British

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

ADAMSON, Alastair Frost

• Correspondence address: The Alders, 11 Oakleigh Park South Whetstone, London, N20 9JS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 January 1997
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

ARTHUR, Caitlin Fay

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 9 September 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHANDARI, Rajiu

• Correspondence address: 15th Floor, Cliff Ridge Road, Matabar Hill, Bombay, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 24 May 1991
• Resigned on: 25 May 2006
• Nationality: Indian
• Occupation: Director

BLACKHURST, Jonathan Andrew

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAMALL, Edwin Noel Westby, Field Marshal Lord

• Correspondence address: Bathurst House Church Street, Crondall, Farnham, Surrey, GU10 5QQ
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 24 May 1991
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Consultant

BYERS, Nicholas Martin

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 January 2014
• Resigned on: 31 December 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CALVERT, Merlie Laura Dare

• Correspondence address: The Garden Flat, 43 Englefield Road, London, N1 1HJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Solicitor In House Counsel

CAPON, Timothy Wills Hugh

• Correspondence address: 12 Inkerman Terrace, Allen Street, London, W8 6QX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 April 1994
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Executive Director

CASSLETON ELLIOTT, Norman

• Correspondence address: Patricks, Hawkhurst, Kent, TN18 4XH
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed before: 24 May 1991
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Consultant

CLARK, Raymond Alan

• Correspondence address: 10 Rosedale Lodge, 220 Chase Side Southgate, London, N14 4PH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2003
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Executive Director

CLEAVER, Bruce Alan

• Correspondence address: 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 October 2008
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

COOPER, Martin

• Correspondence address: 4 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2003
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Research Director

CORBETT, Mark James Michael

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Alessandra Berry Ward

• Correspondence address: 48 4th Avenue, Illovo, Sandton, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 January 2008
• Resigned on: 16 October 2008
• Nationality: South African
• Occupation: Group General Counsel

DE KETTENIS, Jean Pouppez

• Correspondence address: Avenue Du Prince D'Orange, 101a Uccle Brussels 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 24 May 1991
• Resigned on: 27 November 1996
• Nationality: Belgian
• Occupation: Consultant

DISBOROUGH, Jane Louise

• Correspondence address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2008
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DU TOIT, Lemize

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 January 2023
• Resigned on: 1 October 2024
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

FARMILOE, Michael John Meakin

• Correspondence address: 6 Waverley Grove, London, N3 3PX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 August 2002
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

FLOWERDEW, Laura Ann

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 11 March 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant