DE BEERS GROUP SERVICES UK LIMITED

Company number 05417938

12 officers / 8 resignations

DONOVAN, Andrew

• Correspondence address: 3 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role: Secretary
• Appointed on: 25 April 2005
• Nationality: British

CLEAVER, Bruce Alan

• Correspondence address: 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role: Director
• Date of birth: May 1965
• Appointed on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Commercial And

DISBOROUGH, Jane Louise

• Correspondence address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD
• Role: Director
• Date of birth: February 1965
• Appointed on: 3 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUSSIER, Stephen Christopher

• Correspondence address: 5 Netherton Grove, London, SW10 9TQ
• Role: Director
• Date of birth: December 1957
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 25 April 2005

BEARDMORE GRAY, Thomas

• Correspondence address: Chilston Grange, North Street, Windsor, Berkshire, SL4 4TH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 2005
• Resigned on: 29 May 2006
• Nationality: British
• Occupation: Chartered Accountant

LAMPARTER, Ellen

• Correspondence address: 33 Larnach Road, London, W6 9NX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Occupation Manager

MUDGE, Craig William

• Correspondence address: 6 Albion Close, London, W2 2AT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2005
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: 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: 1 July 2005
• Resigned on: 1 March 2007
• Nationality: Portuguese
• Country of residence: England
• 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: 1 July 2005
• Resigned on: 29 May 2006
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

RALFE, Gerard Maritz

• Correspondence address: The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 2005
• Resigned on: 9 March 2006
• Nationality: South African
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2005
• Resigned on: 25 April 2005