DE Beers Centenary AG

ActiveFC034939
Incorporated
4 September 2017 (9 years)
Industry
None Supplied (None Supplied)
Directors
Francesca Stockburger
Accounts type
Full
Address
C/o Telemarketing
Plus Ag Sonnenplatz 6
6020
Emmenbrucke
Switzerland

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Botswanan
Born October 1974 (52)
Stockburger, Francesca
Director · Appointed 9 January 2018
German
Born September 1975 (51)
Officer history (7 former)
25 September 2024
Resigned Lawson, Richard Shaun as Director
6 June 2024
15 May 2024
Resigned Breen, Kevin as Secretary
15 May 2024
Resigned Breen, Kevin Michael as Director
16 April 2024
Resigned Oberbeck, Esther Lulai as Director
30 September 2021
Resigned Giles, Richard Graham as Director
22 September 2021
Resigned Lawson, Richard Shaun as Secretary
22 September 2021
Appointed Oberbeck, Esther Lulai as Director
22 September 2021
Appointed Breen, Kevin as Secretary
22 September 2021
Appointed Breen, Kevin Michael as Director
31 July 2021
Resigned Sallie, Faried as Director
9 January 2018
Appointed Sallie, Faried as Director
9 January 2018
Appointed Giles, Richard Graham as Director
9 January 2018
Appointed Lawson, Richard Shaun as Secretary
9 January 2018
Appointed Lawson, Richard Shaun as Director
9 January 2018
Appointed Stockburger, Francesca as Director

Filings 26

DateDescriptionMade Up ToPagesPDF
19 May 2025Termination of appointment of a director
18 September 2024Full accounts31 December 2023
11 September 2024Termination of appointment of a director
11 September 2024Termination of appointment of a director
11 September 2024Termination of appointment of secretary
Show all 26 filings

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