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 - LONDON

This company is listed in the following categories:
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

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