De Beers Consolidated Mines Ltd

FC000210
17 Charterhouse St EC1N 6RA

People & Contacts

Contact Details
Registered Address 17 Charterhouse St


EC1N 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HERBERT JAMES CRANKSHAW

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: 4 CARRINGTON ROAD

Date Appointed: 25 Mar 1985

Appointment Type: C

Other Appointments: None

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GAVIN ANTHONY BEEVERS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 65 MAPLE DRIVE INANDA

Date Appointed: 23 May 2000

Appointment Type: D

Other Appointments: None

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MBIGANYI CHARLES

Birthdate: N/A

Nationality: MOTSWANA

Address: 2482 TSHEKEDI CRESCENT

Date Appointed: 29 Nov 1988

Appointment Type: D

Other Appointments: None

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MR ROBIN MCNAB CRAWFORD

Birthdate: May 1941

Nationality: SOUTH AFRICAN

Address: 8A SECOND AVENUE PARKTOWN NORTH

Date Appointed: 06 Mar 1990

Appointment Type: D

Other Appointments: None

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BALEDZI GAOLATHE

Birthdate: N/A

Nationality: MOTSWANA

Address: 2447 TSHEKEDI CRESCENT

Date Appointed: 29 Nov 1988

Appointment Type: D

Other Appointments: None

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JOHN GERALD HUGHES

Birthdate: Apr 1956

Nationality: SOUTH AFRICAN

Address: 10 ABBEY DRIVE CRAIGHALL PARK

Date Appointed: 20 Mar 2002

Appointment Type: D

Other Appointments: None

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MR GEORGE PATRICK LEICESTER KELL

Birthdate: Aug 1948

Nationality: SOUTH AFRICAN

Address: 27 PONT ROAD

Date Appointed: 12 Aug 1997

Appointment Type: D

Other Appointments: None

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SIR JOHN CHIPPENDALE LINDLEY KESWICK

Birthdate: Jan 1940

Nationality: BRITISH

Address: 1A ILCHESTER PLACE W148AA

Date Appointed: 17 Aug 1993

Appointment Type: D

Other Appointments: None

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ROGER WILLIAM KETLEY

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: 320 CARRINGTON ROAD

Date Appointed: 01 May 1992

Appointment Type: D

Other Appointments: None

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BARBARA JOYCE MOSIMA MASEKELA

Birthdate: Jun 1941

Nationality: SOUTH AFRICAN

Address: 8 SPINIVEY CLOSE RIVIERA 2193

Date Appointed: 20 Mar 2002

Appointment Type: D

Other Appointments: None

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WILLIAM FREDERICK MCKECHNIE

Birthdate: Aug 1952

Nationality: SOUTH AFRICAN

Address: 285 ANDERSON STREET BROOKLYN

Date Appointed: 20 Mar 2002

Appointment Type: D

Other Appointments: None

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JULIAN OGILVIE-THOMPSON

Birthdate: Dec 1933

Nationality: SOUTH AFRICAN

Address: FROOME FROOME STREET ATHOL EXTENSION 3 JOHANNESBURG

Date Appointed: 06 Oct 1980

Appointment Type: D

Other Appointments: None

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ANTHONY ERNEST OPPENHEIMER

Birthdate: May 1937

Nationality: BRITISH

Address: ALDBURY HOUSE NEWBURY

Date Appointed: 19 Aug 1980

Appointment Type: D

Other Appointments: None

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JONATHAN MAXIMILLIAN ERNEST OPPENHEIMER

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: 73 3RD AVENUE INANDA 2196

Date Appointed: 20 Mar 2002

Appointment Type: D

Other Appointments: None

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NICHOLAS FRANK OPPENHEIMER

Birthdate: May 1945

Nationality: SOUTH AFRICAN

Address: LITTLE BRENTHURST 61 THIRD AVENUE JOHANNESBURG 2193 2193

Date Appointed: 19 Oct 1980

Appointment Type: D

Other Appointments: None

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GERARD MARITZ RALFE

Birthdate: Aug 1944

Nationality: SOUTH AFRICAN

Address: THE MANOR HOUSE THREE GATES LANE SURREY GU272ES

Date Appointed: 06 Mar 1990

Appointment Type: D

Other Appointments: None

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GOLDIE JOHN STONEHAM

Birthdate: Mar 1949

Nationality: MOTSWANA

Address: PLOT 6352

Date Appointed: 28 Apr 1992

Appointment Type: D

Other Appointments: None

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GLEN EDWARD TURNER

Birthdate: Sep 1960

Nationality: SOUTH AFRICAN

Address: 5 EASTWOOD ROAD DUNKELD WEST 2146

Date Appointed: 01 May 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN AINSLEY

Birthdate: Jul 1939

Nationality: SOUTH AFRICAN

Address: 64 ELM DRIVE 2196

Date Appointed: 04 Mar 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER BARBOUR

Birthdate: Jul 1929

Nationality: BRITISH

Address: TANYARD FARM FURNERS GREEN EAST SUSSEX TN223RL

Date Appointed: 27 Nov 1984

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR GEORGE FRANK HENRY BURNE

Birthdate: Apr 1935

Nationality: BRITISH

Address: MUSCOMBES CAMP ROAD WOLDINGHAM SURREY CR37LH

Date Appointed: 23 Nov 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLS HUGH CAPON

Birthdate: Sep 1940

Nationality: BRITISH

Address: 12 INKERMAN TERRACE ALLEN STREET W86QX

Date Appointed: 06 Mar 1990

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MANUEL LINO SILVA DE SOUSA OLIVEIRA

Birthdate: Feb 1952

Nationality: PORTUGUESE

Address: RIDLANDS END RIDLANDS LANE LIPSFIELD CHART SURREY RH80SS

Date Appointed: 05 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROY EDWARDS

Birthdate: May 1937

Nationality: BRITISH

Address: 27 NIVEN ROAD DOUGLAS DALE 2001

Date Appointed: 04 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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EDWIN PETER GUSH

Birthdate: Feb 1938

Nationality: SOUTH AFRICAN

Address: 38 WEST ROAD SOUTH MORNINGSIDE TRANSVAAL 2199

Date Appointed: 10 Mar 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOSEPH SHIGWEDHA IITA

Birthdate: Jul 1955

Nationality: NAMIBIAN

Address: SYDNEY ATKINSON STREET

Date Appointed: 26 Feb 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR LOUIS ALBERT LINCOLN

Birthdate: Jan 1930

Nationality: SOUTH AFRICAN

Address: 246 MIMOSA ROAD CR SHAKA ROAD JOHANNESBURG 2001

Date Appointed: 25 Nov 1986

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BLACKIE MAROLE

Birthdate: Dec 1954

Nationality: MOTSWANA

Address: PRIVATE BAG 0018

Date Appointed: 05 Feb 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ONTEFETSE KENNETH MATAMBO

Birthdate: Nov 1947

Nationality: MOTSWANA

Address: 2433 TSHEKEDI CRESCENT EXTENSION 9

Date Appointed: 07 Mar 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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LOUIS GOODWILL NCHINDO

Birthdate: Oct 1941

Nationality: MOTSWANA

Address: PLOT 3083 PRESIDENT DRIVE

Date Appointed: 20 Nov 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MORAGO NGIDI

Birthdate: Apr 1955

Nationality: MOTSWANA

Address: PO BOX 1949 GABORONE, HOUSE NO 43018

Date Appointed: 20 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JEREMY PETER PUDNEY

Birthdate: Jun 1938

Nationality: BRITISH

Address: 10 CUMBERLAND GARDENS WC1X9AG

Date Appointed: 10 Aug 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GAVIN WALTER HAMILTON RELLY

Birthdate: Jan 1926

Nationality: SOUTH AFRICAN

Address: MELROSE HOUSE MELROSE STREET MELROSE TRANSVAAL 2196

Date Appointed: 19 Oct 1980

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PETER ALMOND SOMNER

Birthdate: Oct 1999

Nationality: BRITISH

Address: BROADFIELD GATE FARM ROAD, BIDBOROUGH KENT TN30XA

Date Appointed: 19 Nov 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DR AKOLANG RUSSIA TOMBALE

Birthdate: Apr 1954

Nationality: MOTSWANA

Address: PLOT 5275, BOTETI STREET VILLAGEWARD

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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SERWALO SEGHWAGHWA GASEGALE TUMELO

Birthdate: Aug 1950

Nationality: MOTSWANA

Address: PLOT 21769 PHAKALANE

Date Appointed: 04 Mar 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL PATRICK WISDEN

Birthdate: Jun 1939

Nationality: BRITISH

Address: 13 ESSEX VILLAS KENSINGTON W87BP

Date Appointed: 22 Nov 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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