DE BEERS TRADEMARKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE BEERS TRADEMARKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DE BEERS TRADEMARKS LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140608. The accounts status is FULL.
DE BEERS TRADEMARKS LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140608. The accounts status is FULL.
DE BEERS TRADEMARKS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-09-21 | CURRENT | ||
MR FARIED SALLIE | Apr 1969 | South African | Director | 2014-03-31 | CURRENT |
MR LEE DAVID HAZELWOOD | Oct 1966 | British | Director | 2009-03-02 | CURRENT |
STEPHEN CHRISTOPHER LUSSIER | Dec 1957 | British | Director | 2001-01-12 | CURRENT |
RICHARD JOHN CHARLES WELLS | British | Director | 2006-05-30 UNTIL 2009-02-28 | RESIGNED | |
GERARD MARITZ RALFE | Sep 1944 | South African | Director | 2001-01-12 UNTIL 2006-03-09 | RESIGNED |
MANUEL LINO SILVA DE SOUSA OLIVEIRA | Mar 1952 | Portuguese | Director | 2001-01-12 UNTIL 2006-05-30 | RESIGNED |
BRUCE ALAN CLEAVER | May 1965 | British | Director | 2006-05-30 UNTIL 2012-11-23 | RESIGNED |
MS SUSAN ATEFY | Sep 1970 | Swiss,British | Director | 2006-05-30 UNTIL 2009-02-28 | RESIGNED |
MR MICHAEL CHRISTOPHER THOMAS | Dec 1950 | British | Secretary | 2001-10-30 UNTIL 2004-09-30 | RESIGNED |
GERARD PAUL O`DOHERTY | Jan 1955 | Secretary | 2004-09-30 UNTIL 2005-09-09 | RESIGNED | |
DAVID JONATHAN HUGHES | Apr 1967 | Secretary | 2001-01-12 UNTIL 2001-10-31 | RESIGNED | |
ANDREW WILLIAM HODGES | Secretary | 2014-07-09 UNTIL 2016-02-29 | RESIGNED | ||
ANDREW DONOVAN | May 1966 | British | Secretary | 2005-09-09 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Beers Intangibles Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Government Of The Republic Of Botswana | 2016-04-06 | Gaborone | Significant influence or control |