DE BEERS GROUP

Company number FC034273

30 officers / 18 resignations

JOHNSON, Thomas Paul Foster

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 24 November 2021

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: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
• Registration number: 124131

ATKINSON, Alison Jane

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: None

COOK, Alasdair Darley Shepheard

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: None

HEASLEY, John Brian

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWSON, Richard Shaun

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MALEMA, Matome Tsholetsa

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 19 July 2023
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: None

MASIMEGA, Olesitse

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 March 2023
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: None

NONKA, Elena

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

PETERSON, Barend

• Correspondence address: 9th Floor, Vunani Chambers, 38 Wale Street, Cape Town, Western Cape, South Africa, 8001
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 24 April 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

WALKER, Matthew Thomas Samuel

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WANBLAD, Duncan Graham

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 23 November 2021

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4Y 9WG
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 7 February 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
• Registration number: 78261

ABI, Kgomotso

• Correspondence address: Debswana House, P/Bag 0018, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 April 2017
• Resigned on: 18 July 2018
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Permanent Secretary

CLEAVER, Bruce Alan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 April 2017
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CUTIFANI, Mark

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2017
• Resigned on: 12 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEKOP, Cornelius Karlens

• Correspondence address: Private Bag 0018, Plot 50676 Block C Building, Fairgrounds Office Park, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 July 2018
• Resigned on: 31 May 2019
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Permanent Secretary

KUIJLAARS, Sarah Mary

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANDLEBE, Wilfred Jiwa

• Correspondence address: Ministry Of Finance End Economic Development, Government Enclave, Private Bag 008, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2020
• Resigned on: 30 November 2022
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Company Director

MASIRE, Mmetla

• Correspondence address: Private Bag 0018, Plot 50676, Block C Building, Fairgrounds Office Park, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 August 2019
• Resigned on: 20 July 2021
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Permanent Secretary

MOSTYN, Gareth

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 April 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Head Of Strategy And

MÉDORI, René

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 April 2017
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

NEGUMBO, Simeon Niilenge

• Correspondence address: 6 Aviation Road, Windhoek, Namibia
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 April 2017
• Resigned on: 13 February 2024
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Permanent Secretary

O'NEILL, Anthony Martin

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 April 2017
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Nimesh Balvir

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 April 2017
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARCE, Stephen Thomas

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2018
• Resigned on: 1 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARD-MADISA, Ellen Lopang

• Correspondence address: Ministry Of Mineral Resources, Green Technology & Energy Security, Private Bag 0018, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 July 2021
• Resigned on: 19 July 2023
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Company Director

SEKWAKWA, Solomon Molebatsi

• Correspondence address: Ministry Of Finance And Development Planning, Government Enclave, Khama Crescent, Gabarone, Botswana
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 April 2017
• Resigned on: 1 January 2020
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: None

WHITCUTT, Peter Graeme

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 April 2017
• Resigned on: 1 December 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Director