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FOREVERMARK LIMITED

Company number 06501918

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Officers: 23 officers / 19 resignations

DE BEERS CORPORATE SECRETARY LIMITED

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Active
Secretary
Appointed on
1 July 2023

UK Limited Company What's this?

Registration number
03971521

GIRARD EP. CONSEILLER, Sandrine Gladys

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
February 1972
Appointed on
5 September 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

HARIT, Shweta Shagun

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

KIRKBRIDE, Andrew Jon

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
January 1976
Appointed on
5 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DONOVAN, Andrew

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Resigned
Secretary
Appointed on
14 May 2009
Resigned on
30 June 2014
Nationality
British
Occupation
Solicitor

HODGES, Andrew William

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Resigned
Secretary
Appointed on
9 July 2014
Resigned on
29 February 2016

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Secretary
Appointed on
27 July 2016
Resigned on
1 May 2023

UK Limited Company What's this?

Registration number
9978432

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
14 May 2009

ASSIMON, Celine

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
January 1977
Appointed on
31 December 2021
Resigned on
28 October 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BRAND, Dominic Christopher Damien

Correspondence address
17 Charterhouse Street, London, EC1N 6RA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 November 2010
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Executive

CLEAVER, Bruce Alan

Correspondence address
40 Oakhill Road, Sevenoaks, Kent, TN13 1NS
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 May 2009
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director

DELAGE, Francois Louis Michel

Correspondence address
44e, Holland Park, London, W11 3RP
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 May 2009
Resigned on
28 August 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GILES, Richard Graham

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 December 2013
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Charered Accountant

KENDALL, Jonathan George

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 November 2010
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

KIRKBRIDE, Andrew Jon

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
January 1976
Appointed on
8 March 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

LIU, Nancy

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 May 2019
Resigned on
20 September 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Head Of Forevermark Greater China

LUSSIER, Stephen Christopher

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 2009
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVIER, Bernard

Correspondence address
17 Charterhouse Street, London, EC1N 6RA
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 May 2009
Resigned on
5 December 2013
Nationality
South African
Country of residence
Luxembourg
Occupation
Group Manager

PAGE, Michael Barrie

Correspondence address
17 Charterhouse Street, London, EC1N 6RA
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2010
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PREGNOLATO, Alex

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 September 2021
Resigned on
6 September 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

WHITBY, Richard James

Correspondence address
17 Charterhouse Street, London, EC1N 6RA
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 November 2010
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
12 February 2008
Resigned on
14 May 2009

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
12 February 2008
Resigned on
14 May 2009