DE BEERS GROUP - ST HELIER


Company Profile Company Filings

Overview

DE BEERS GROUP is a Other company type from ST HELIER JERSEY and has the status: Active.
DE BEERS GROUP was incorporated 7 years ago on 08/12/2016 and has the registered number: FC034273. The accounts status is GROUP.

DE BEERS GROUP - ST HELIER

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
0 / 0 31/12/2022

Registered Office

3RD FLOOR
ST HELIER
JE4 9WG
JERSEY

This Company Originates in : CHANNEL ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

JERSEY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SHAUN LAWSON Sep 1973 British Director 2023-11-23 CURRENT
THOMAS PAUL FOSTER JOHNSON Secretary 2021-11-24 CURRENT
ALASDAIR DARLEY SHEPHEARD COOK Feb 1975 British Director 2023-02-20 CURRENT
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED Corporate Secretary 2019-02-07 CURRENT
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2023-12-01 CURRENT
DUNCAN GRAHAM WANBLAD Feb 1967 British Director 2017-04-24 CURRENT
BAREND PETERSON Mar 1960 South African Director 2017-04-24 CURRENT
SIMEON NIILENGE NEGUMBO Nov 1962 Namibian Director 2017-04-24 CURRENT
OLESITSE MASIMEGA Jul 1965 Botswanan Director 2023-03-01 CURRENT
MATOME TSHOLETSA MALEMA Feb 1965 Botswanan Director 2023-07-19 CURRENT
PETER GRAEME WHITCUTT Jun 1965 South African Director 2017-04-24 UNTIL 2023-12-01 RESIGNED
ELAINE KLONARIDES Secretary 2017-04-24 UNTIL 2021-11-23 RESIGNED
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 2017-04-24 UNTIL 2019-02-07 RESIGNED
CORNELIUS KARLENS DEKOP Oct 1965 Botswanan Director 2018-07-18 UNTIL 2019-05-31 RESIGNED
SOLOMON MOLEBATSI SEKWAKWA Jul 1960 Botswanan Director 2017-04-24 UNTIL 2020-01-01 RESIGNED
ELLEN LOPANG RICHARD-MADISA Nov 1967 Botswanan Director 2021-07-21 UNTIL 2023-07-19 RESIGNED
MR STEPHEN THOMAS PEARCE Feb 1964 Australian Director 2018-01-01 UNTIL 2023-12-01 RESIGNED
NIMESH BALVIR PATEL Jun 1977 British Director 2017-04-24 UNTIL 2020-07-24 RESIGNED
ANTHONY MARTIN O'NEILL Jun 1957 Australian Director 2017-04-24 UNTIL 2022-12-31 RESIGNED
REN?? MÉDORI Sep 1957 French Director 2017-04-24 UNTIL 2017-12-31 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2017-04-24 UNTIL 2018-01-31 RESIGNED
MR MMETLA MASIRE Dec 1963 Botswanan Director 2019-08-16 UNTIL 2021-07-20 RESIGNED
WILFRED JIWA MANDLEBE Sep 1960 Botswanan Director 2020-01-01 UNTIL 2022-11-30 RESIGNED
MRS SARAH MARY KUIJLAARS Sep 1967 British Director 2020-09-01 UNTIL 2023-10-01 RESIGNED
BRUCE ALAN CLEAVER May 1965 British Director 2017-04-24 UNTIL 2023-11-28 RESIGNED
MARK CUTIFANI May 1958 Australian Director 2017-04-24 UNTIL 2022-05-12 RESIGNED
KGOMOTSO ABI Mar 1964 Botswanan Director 2017-04-24 UNTIL 2018-07-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINATEX LIMITED TODMORDEN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR DRILLING SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ANGLO AMERICAN PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED GLASGOW Active FULL 90010 - Performing arts
TWG YOUNG LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DOWNHOLE OILTOOLS LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
TWG DRILLING LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
WEIR GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO.3) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR GROUP IP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TWG CANADA HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO. 6) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO. 7) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO. 8) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG UK HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR GROUP AFRICAN IP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG SOUTH AMERICA HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR GROUP MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
WEIR HOLDINGS BV VENLO Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
LRP II/III UK LIMITED ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO.1 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO.2 LTD ST HELIER Active FULL None Supplied
OCEAN JERSEY TOPCO LIMITED ST HELIER JERSEY Active FULL None Supplied
PET JERSEYCO LIMITED ST HELIER JERSEY Active FULL None Supplied
CLERKENWELL FIRE STATION LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
TULLOW OIL INTERNATIONAL LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
BLUE C PROPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied