- Company Overview for DE BEERS HOLDINGS INVESTMENTS LIMITED (FC034254)
- Filing history for DE BEERS HOLDINGS INVESTMENTS LIMITED (FC034254)
- People for DE BEERS HOLDINGS INVESTMENTS LIMITED (FC034254)
- UK establishments for DE BEERS HOLDINGS INVESTMENTS LIMITED (FC034254)
- More for DE BEERS HOLDINGS INVESTMENTS LIMITED (FC034254)
Officers: 11 officers / 7 resignations
DE BEERS CORPORATE SECRETARY LIMITED
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Secretary
- Appointed on
- 14 July 2023
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- ENGLAND
- Registration number
- 03971521
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
- Correspondence address
- 3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
- Role Active
- Secretary
- Appointed on
- 7 February 2019
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- REGISTERED PRIVATE COMPANY
- Place registered
- JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
- Registration number
- 124131
METSOS, Constantine
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- May 1979
- Appointed on
- 18 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SWANKIER-TETTEY, Susanne Naa Okailey
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 17 June 2024
- Nationality
- Botswanan
- Country of residence
- United Kingdom
- Occupation
- None
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- Correspondence address
- 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
- Role Resigned
- Secretary
- Appointed on
- 20 April 2017
- Resigned on
- 1 May 2023
UK Limited Company What's this?
- Registration number
- 09978432
INTERTRUST CORPORATE SECRETARY (JERSEY) LIMITED
- Correspondence address
- 44 Esplanade, St Helier, Jersey, JE4 9WG
- Role Resigned
- Secretary
- Appointed on
- 20 April 2017
- Resigned on
- 7 February 2019
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- REGISTERED PRIVATE COMPANY
- Place registered
- JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
- Registration number
- 78261
BAND, Robert Lawrence Balharrie
- Correspondence address
- 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 20 April 2017
- Resigned on
- 19 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Financial Control
FRICKER, David Spencer
- Correspondence address
- 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 20 April 2017
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Business Development,
LAWSON, Richard Shaun
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 11 August 2017
- Resigned on
- 18 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
OBERBECK, Esther
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 22 September 2021
- Resigned on
- 16 April 2024
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Company Director
SALLIE, Faried
- Correspondence address
- 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 20 April 2017
- Resigned on
- 31 July 2021
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Head Of Technology