- Company Overview for FOREVERMARK LIMITED (06501918)
- Filing history for FOREVERMARK LIMITED (06501918)
- People for FOREVERMARK LIMITED (06501918)
- More for FOREVERMARK LIMITED (06501918)
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