DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

19 officers / 15 resignations

BOSSENGER, Michelle

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 23 March 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

JOHNSON, Thomas Paul Foster

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NATARAJAN, Irina

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAVE, Yvonne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 23 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

DONOVAN, Andrew

• Correspondence address: 3 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 30 June 2014
• Nationality: British

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 29 February 2016

HUGHES, David Jonathan

• Correspondence address: 9 Brookhill Road, Barnet, Hertfordshire, EN4 8SE
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 31 October 2001
• 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: 7 September 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: 21 September 2016
• Resigned on: 1 May 2023

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• Registration number: 9978432

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2000
• Resigned on: 19 June 2000

FARMILOE, Michael John Meakin

• Correspondence address: 6 Waverley Grove, London, N3 3PX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 June 2000
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

HAZELWOOD, Lee David

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2014
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LULAI OBERBECK, Esther

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 September 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: De Beers Group Strategy Manager

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 September 2005
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 June 2000
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALLIE, Faried

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 January 2014
• Resigned on: 31 July 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Head Of Technology

SHINE, Varda

• Correspondence address: 3 Queens Way, Hendon, London, NW4 2TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 September 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2000
• Resigned on: 19 June 2000