DE BEERS UK LIMITED

Company number 02054170

63 officers / 57 resignations

FRANKISH, Jeanine Catherine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 March 2019
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

FREE, Matthew Lance

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 February 2013
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr Downstream

FRICKER, David Spencer

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 February 2013
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

GILES, Richard Graham

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 9 January 2014
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Roger William, Dr

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 January 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAINYAH, Rosalind Nana Emela

• Correspondence address: 2400 M Street Nw, Washington D.C., 20037
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2006
• Resigned on: 7 October 2008
• Nationality: U S A
• Occupation: Director Corporate Communicati

LULAI OBERBECK, Esther

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 February 2013
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: De Beers Group Strategy Manager

LUSSIER, Stephen Christopher

• Correspondence address: 5 Netherton Grove, London, SW10 9TQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 October 2008
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSSIER, Stephen Christopher

• Correspondence address: 33 Lamont Road, London, SW10 0HS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2003
• Resigned on: 24 May 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCDONALD, Brian Lesile

• Correspondence address: 18 Peregrine Way, London, SW19 4RN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2003
• Resigned on: 26 September 2007
• Nationality: South African
• Occupation: Director Of Sorting

MEHTA, Rajshree

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 July 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUDGE, Craig William

• Correspondence address: 6 Albion Close, London, W2 2AT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2003
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Hr Director

OLIVEIRA, Manuel Lino Silva De Sousa

• Correspondence address: Ridlands End Ridlands Lane, Limpsfield Chart, Oxted, Surrey, RH8 0SS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 August 2002
• Resigned on: 30 May 2006
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

OPPENHEIMER, Jonathan Maximillian Ernest

• Correspondence address: Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2006
• Resigned on: 7 October 2008
• Nationality: South African
• Occupation: Director

OPPENHEIMER, Nicholas Frank

• Correspondence address: Waltham Place, White Waltham, Maidenhead, Berkshire, SL6 3JH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 June 2000
• Resigned on: 7 October 2008
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PAGE, Michael Barrie

• Correspondence address: Flat 3 The Bullion Building, 132-136 St John Street, London, EC1V 4JT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 April 2006
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNY, Gareth Peter Herbert

• Correspondence address: 14 Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 August 2002
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

PERRY, Ryan Laurence William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 January 2023
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PREMCHAND, Kishore Maneklal

• Correspondence address: Kapfsteig 44, Zurich 8032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1913
• Appointed before: 24 May 1991
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Banker

RALFE, Gerard Maritz

• Correspondence address: The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 June 2000
• Resigned on: 9 March 2006
• Nationality: South African
• Occupation: Managing Director De Beers

ROWLEY, Paul George

• Correspondence address: Tides Reach, Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 September 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SALLIE, Faried

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 May 2014
• Resigned on: 31 July 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Head Of Technology, Technology & Innovation

SAVAGE, Jonathan David Harrison

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 2014
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SHINE, Varda

• Correspondence address: 3 Queens Way, Hendon, London, NW4 2TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 April 2006
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOMNER, Peter Almond

• Correspondence address: Broadfield, Gate Farm Road, Bidborough, Tunbridge Wells, Kent, TN3 0XA
• Role (Resigned): Director
• Date of birth: November 1999
• Appointed on: 23 August 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

TATTERSHALL, Alison Elizabeth

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 October 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Ian Gerald Warren

• Correspondence address: 40 Addison Road, London, W14 8JH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Sales Director

WISDEN, Nigel Patrick

• Correspondence address: 13 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 January 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

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