DE BEERS JEWELLERS UK LIMITED

04423720
17 CHARTERHOUSE STREET LONDON LONDON EC1N 6RA

People & Contacts

Contact Details
Registered Address 17
CHARTERHOUSE STREET LONDON LONDON

EC1N 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 1951) LIMITED 24 Apr 2002 - 31 May 2002
DE BEERS LV UK LIMITED 31 May 2002 - 01 Nov 2006
DE BEERS DIAMOND JEWELLERS UK LIMITED 01 Nov 2006 - 14 Jun 2018
People

Current directors

DE BEERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 20 Sep 2023

Appointment Type: C

Other Appointments: None

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MS CELINE ASSIMON

Birthdate: Dec 1976

Nationality: FRENCH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 24 Sep 2020

Appointment Type: D

Other Appointments: None

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MS SANDRINE GLADYS GIRARD EP. CONSEILLER

Birthdate: Jan 1972

Nationality: FRENCH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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MR SIMON THOMAS IAN ANDREWS

Birthdate: Apr 1988

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET LONDON LONDON

Date Appointed: 24 Sep 2020

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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AMANDA CLAIRE FOGG

Birthdate: Nov 1968

Nationality: BRITISH

Address: 89 QUEENS ROAD SURREY TW106HJ

Date Appointed: 06 Apr 2004

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Apr 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR FRANCOIS LOUIS MICHEL DELAGE

Birthdate: Dec 1964

Nationality: FRENCH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ELISABETH DESVIGNES

Birthdate: Feb 1957

Nationality: FRENCH

Address: 2 DALMENY HOUSE SW72RY

Date Appointed: 31 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SYLVIE FREUND PICKAVANCE

Birthdate: Mar 1967

Nationality: FRENCH

Address: FLAT 1 2 STAFFORD TERRACE W87BH

Date Appointed: 31 May 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM GILES

Birthdate: Jul 1977

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 13 Jun 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES KELLY

Birthdate: Nov 1972

Nationality: IRISH

Address: 92 DUNSTANS ROAD SE220HE

Date Appointed: 07 Sep 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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GUY JEREMIE LEYMARIE

Birthdate: Aug 1956

Nationality: FRENCH

Address: 180 KENSINGTON PARK ROAD W112ER

Date Appointed: 06 Apr 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ALAIN LORENZO

Birthdate: Jul 1956

Nationality: FRENCH

Address: 4 THE GREEN SURREY TW91PL

Date Appointed: 31 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER LUSSIER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 13 Jun 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR VINCENT ZIMMERMANN

Birthdate: Mar 1968

Nationality: FRENCH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ALEX PREGNOLATO

Birthdate: Nov 1973

Nationality: ITALIAN

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 27 Sep 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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