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IIDGR (UK) LIMITED

Company number 08597754

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Officers: 14 officers / 11 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

CLARK, Jamie

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
August 1977
Appointed on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Global Operations, De Beers Institute Of

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

HODGES, Andrew William

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

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
4 July 2013
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

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

GILES, Richard Graham

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

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 July 2013
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KENDALL, Jonathan George

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 July 2013
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

LUSSIER, Stephen Christopher

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 July 2013
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PREGNOLATO, Alex

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

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
4 July 2013
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
4 July 2013
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228