DE Beers Group
- Incorporated
- 8 December 2016 (9 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Elena Nonka
- Accounts type
- Group
- Address
- 3rd Floor44 EsplanadeSt HelierJE4 9WGJersey
Officers 12 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)
Director · Appointed 23 November 2023
British
Born September 1973 (53)
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)
British
Born February 1975 (51)
Johnson, Thomas Paul Foster
Secretary · Appointed 24 November 2021
Ogier Global Company Secretary (Jersey) Limited
Corporate Secretary · Appointed 7 February 2019
Peterson, Barend
Director · Appointed 24 April 2017
South African
Born March 1960 (66)
Director · Appointed 24 April 2017
Also at DE Beers Investments · more companies
British
Born February 1967 (59)
Officer history (18 former)
14 February 2024
Appointed Nonka, Elena as Director
14 February 2024
14 February 2024
13 February 2024
Resigned Negumbo, Simeon Niilenge as Director
1 December 2023
1 December 2023
1 December 2023
28 November 2023
23 November 2023
1 October 2023
19 July 2023
19 July 2023
Appointed Malema, Matome Tsholetsa as Director
1 March 2023
Appointed Masimega, Olesitse as Director
20 February 2023
31 December 2022
30 November 2022
12 May 2022
24 November 2021
Appointed Johnson, Thomas Paul Foster as Secretary
23 November 2021
Resigned Klonarides, Elaine as Secretary
21 July 2021
20 July 2021
1 September 2020
24 July 2020
1 January 2020
1 January 2020
Resigned Sekwakwa, Solomon Molebatsi as Director
16 August 2019
31 May 2019
Resigned Dekop, Cornelius Karlens as Director
7 February 2019
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
7 February 2019
Resigned Intertrust Corporate Services (Jersey) Limited as Corporate Secretary
18 July 2018
Resigned Abi, Kgomotso as Director
18 July 2018
Appointed Dekop, Cornelius Karlens as Director
31 January 2018
1 January 2018
31 December 2017
Resigned Médori, René as Director
24 April 2017
Appointed Médori, René as Director
24 April 2017
24 April 2017
Appointed Klonarides, Elaine as Secretary
24 April 2017
Appointed Sekwakwa, Solomon Molebatsi as Director
24 April 2017
24 April 2017
Appointed Intertrust Corporate Services (Jersey) Limited as Corporate Secretary
24 April 2017
24 April 2017
Appointed Abi, Kgomotso as Director
24 April 2017
24 April 2017
24 April 2017
24 April 2017
24 April 2017
Appointed Negumbo, Simeon Niilenge as Director
24 April 2017
Appointed Peterson, Barend as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 June 2025 | Alteration of constitutional documents | |||
| 18 September 2024 | Termination of appointment of a director | |||
| 19 August 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Frankfurt Am Main
Grand Cayman
Brussels
Bad Nauheim - 61231
Horsens
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →