DE BEERS CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 13 Jul 2023
Appointment Type: C
Other Appointments: None
| Registered Address | 17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| DIAMOND TRADING COMPANY LIMITED(THE) | 16 Oct 1989 - 01 Aug 2008 |
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 13 Jul 2023
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 13 Jul 2023
Appointment Type: C
Other Appointments: None
Birthdate: Aug 1973
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1975
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1974
Nationality: SOUTH AFRICAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1974
Nationality: BOTSWANAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1974
Nationality: SOUTH AFRICAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Mar 2016
Date Resigned: May 2023
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 3 TALLOW ROAD MIDDLESEX TW88EU
Date Appointed: 09 May 2005
Date Resigned: May 2014
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 02 Dec 2014
Date Resigned: Dec 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 18 BUXTON ROAD COGGESHALL ESSEX CO61QR
Date Appointed: 12 Sep 1994
Date Resigned: Jul 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 04 Dec 2015
Date Resigned: Feb 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 25 Jul 2014
Date Resigned: Dec 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 9 BROOKHILL ROAD HERTFORDSHIRE EN48SE
Date Appointed: 14 Mar 1995
Date Resigned: Oct 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1937
Nationality: BRITISH
Address: 12 KNIVET CLOSE ESSEX SS68PD
Date Appointed: 24 May 1991
Date Resigned: Sep 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1954
Nationality: BRITISH
Address: 12 OZONIA WALK ESSEX SS120PH
Date Appointed: 30 Sep 2004
Date Resigned: May 2005
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1950
Nationality: BRITISH
Address: LAWN COTTAGE CAMDEN PARK KENT TN24TN
Date Appointed: 30 Oct 2001
Date Resigned: Sep 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1942
Nationality: BRITISH
Address: THE ALDERS 11 OAKLEIGH PARK SOUTH WHETSTONE N209JS
Date Appointed: 27 Jan 1997
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1950
Nationality: INDIAN
Address: 15TH FLOOR CLIFF RIDGE ROAD BOMBAY
Date Appointed: 24 May 1991
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1976
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Jan 2023
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1923
Nationality: BRITISH
Address: BATHURST HOUSE CHURCH STREET CRONDALL SURREY GU105QQ
Date Appointed: 24 May 1991
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1962
Nationality: ENGLISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 09 Jan 2014
Date Resigned: Dec 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1973
Nationality: BRITISH
Address: THE GARDEN FLAT 43 ENGLEFIELD ROAD N11HJ
Date Appointed: 01 Jun 2006
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1940
Nationality: BRITISH
Address: 12 INKERMAN TERRACE ALLEN STREET W86QX
Date Appointed: 11 Apr 1994
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1916
Nationality: BRITISH
Address: PATRICKS KENT TN184XH
Date Appointed: 24 May 1991
Date Resigned: Apr 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: BRITISH
Address: 10 ROSEDALE LODGE 220 CHASE SIDE SOUTHGATE N144PH
Date Appointed: 01 Jul 2003
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: 40 OAKHILL ROAD KENT TN131NS
Date Appointed: 07 Oct 2008
Date Resigned: Nov 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: 4 BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DJ
Date Appointed: 01 Jul 2003
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1974
Nationality: SOUTH AFRICAN
Address: 48 4TH AVENUE ILLOVO JOHANNESBURG, 2196
Date Appointed: 14 Jan 2008
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1921
Nationality: BELGIAN
Address: AVENUE DU PRINCE D'ORANGE 101A UCCLE BRUSSELS 1180
Date Appointed: 24 May 1991
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: 4 ABINGDON MANSIONS ABINGDON ROAD W86AD
Date Appointed: 07 Oct 2008
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1946
Nationality: BRITISH
Address: 6 WAVERLEY GROVE N33PX
Date Appointed: 23 Aug 2002
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1976
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 11 Mar 2013
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Mar 2019
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 14 Feb 2013
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 14 Feb 2013
Date Resigned: Nov 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1977
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 09 Jan 2014
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: U S A
Address: 2400 M STREET NW 20037
Date Appointed: 01 Jun 2006
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: AMERICAN
Address: 33 LAMONT ROAD SW100HS
Date Appointed: 01 Jul 2003
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: 5 NETHERTON GROVE SW109TQ
Date Appointed: 07 Oct 2008
Date Resigned: Jul 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1951
Nationality: SOUTH AFRICAN
Address: 18 PEREGRINE WAY SW194RN
Date Appointed: 01 Jul 2003
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: 6 ALBION CLOSE W22AT
Date Appointed: 01 Jul 2003
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: PORTUGUESE
Address: RIDLANDS END RIDLANDS LANE LIMPSFIELD CHART SURREY RH80SS
Date Appointed: 23 Aug 2002
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: SOUTH AFRICAN
Address: 73 3RD AVENUE JOHANNESBURG
Date Appointed: 01 Jun 2006
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1945
Nationality: SOUTH AFRICAN
Address: WALTHAM PLACE WHITE WALTHAM BERKSHIRE SL63JH
Date Appointed: 23 Jun 2000
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: BRITISH
Address: FLAT 3 THE BULLION BUILDING 132-136 ST JOHN STREET EC1V4JT
Date Appointed: 20 Apr 2006
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1962
Nationality: BRITISH,SOUTH AFRICAN
Address: 14 CHEYNE ROW SW35JN
Date Appointed: 23 Aug 2002
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1913
Nationality: BRITISH
Address: KAPFSTEIG 44 ZURICH 8032
Date Appointed: 24 May 1991
Date Resigned: Apr 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1944
Nationality: SOUTH AFRICAN
Address: THE MANOR HOUSE THREE GATES LANE SURREY GU272ES
Date Appointed: 23 Jun 2000
Date Resigned: Mar 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: TIDES REACH KINGS ROAD HERTFORDSHIRE HP43BP
Date Appointed: 26 Sep 2007
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: SOUTH AFRICAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 21 May 2014
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 21 May 2014
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: 3 QUEENS WAY HENDON NW42TN
Date Appointed: 20 Apr 2006
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1999
Nationality: BRITISH
Address: BROADFIELD GATE FARM ROAD, BIDBOROUGH KENT TN30XA
Date Appointed: 23 Aug 2002
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1980
Nationality: BRITISH
Address: 20 CARLTON HOUSE TERRACE SW1Y5AN
Date Appointed: 13 Oct 2017
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: BRITISH
Address: 40 ADDISON ROAD W148JH
Date Appointed: 01 Jul 2003
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1939
Nationality: BRITISH
Address: 13 ESSEX VILLAS KENSINGTON W87BP
Date Appointed: 27 Jan 1997
Date Resigned: Aug 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 14 Feb 2013
Date Resigned: Apr 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: SOUTH AFRICAN
Address: JOHANNESBURG
Date Appointed: 01 Jun 2006
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1982
Nationality: SOUTH AFRICAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Jan 2023
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None
Birthdate: May 1980
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Jan 2023
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1985
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 09 Sep 2020
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1984
Nationality: SOUTH AFRICAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Jan 2023
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 01 Jan 2023
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 17 Jul 2023
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None