DE Beers Investments

ActiveFC034261
Incorporated
8 December 2016 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
3rd Floor
44 Esplanade
St Helier
JE4 9WG
Jersey

Website & contact details

Group website
The site of this company’s group or brand.

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born December 1969 (56)
Nonka, Elena
Director · Appointed 14 February 2024
British
Born October 1975 (51)
Director · Appointed 14 February 2024
British
Born January 1981 (45)
Director · Appointed 1 December 2023
British
Born April 1974 (52)
Malema, Matome Tsholetsa
Director · Appointed 19 July 2023
Botswanan
Born February 1965 (61)
Masimega, Olesitse
Director · Appointed 1 March 2023
Botswanan
Born July 1965 (61)
Johnson, Thomas Paul Foster
Secretary · Appointed 24 November 2021
Ogier Global Company Secretary (Jersey) Limited
Corporate Secretary · Appointed 7 February 2019
Director · Appointed 21 April 2017
British
Born February 1967 (59)
Officer history (13 former)
14 February 2024
Appointed Nonka, Elena as Director
14 February 2024
Appointed Walker, Matthew Thomas Samuel as Director
14 February 2024
Appointed Atkinson, Alison Jane as Director
1 December 2023
Appointed Heasley, John Brian as Director
1 December 2023
Resigned Pearce, Stephen Thomas as Director
1 December 2023
Resigned Whitcutt, Peter Graeme as Director
19 July 2023
Resigned Richard-Madisa, Ellen Lopang as Director
19 July 2023
Appointed Malema, Matome Tsholetsa as Director
1 May 2023
Resigned Anglo American Corporate Secretary Limited as Corporate Secretary
1 March 2023
Appointed Masimega, Olesitse as Director
31 December 2022
Resigned O'Neill, Anthony Martin as Director
30 November 2022
Resigned Mandlebe, Wilfred Jiwa as Director
12 May 2022
Resigned Cutifani, Mark as Director
24 November 2021
Appointed Johnson, Thomas Paul Foster as Secretary
21 July 2021
Appointed Richard-Madisa, Ellen Lopang as Director
20 July 2021
Resigned Masire, Mmetla as Director
1 January 2020
Appointed Mandlebe, Wilfred Jiwa as Director
1 January 2020
Resigned Sekwakwa, Solomon Molebatsi as Director
16 August 2019
Appointed Masire, Mmetla as Director
31 May 2019
Resigned Dekop, Cornelius Karlens as Director
7 February 2019
Resigned Intertrust Corporate Services (Jersey) Limited as Corporate Secretary
7 February 2019
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
18 July 2018
Resigned Abi, Kgomotso as Director
18 July 2018
Appointed Dekop, Cornelius Karlens as Director
1 January 2018
Appointed Pearce, Stephen Thomas as Director
31 December 2017
Resigned Médori, René as Director
21 April 2017
Appointed Médori, René as Director
21 April 2017
Appointed Cutifani, Mark as Director
21 April 2017
Appointed Sekwakwa, Solomon Molebatsi as Director
21 April 2017
Appointed O'Neill, Anthony Martin as Director
21 April 2017
Appointed Abi, Kgomotso as Director
21 April 2017
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
21 April 2017
Appointed Wanblad, Duncan Graham as Director
21 April 2017
Appointed Whitcutt, Peter Graeme as Director
21 April 2017
Appointed Intertrust Corporate Services (Jersey) Limited as Corporate Secretary

Filings 47

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 December 2025
19 August 2025Full accounts31 December 2024
19 June 2025Alteration of constitutional documents
19 August 2024Appointment of a director
19 August 2024Appointment of a director
Show all 47 filings

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