DE Beers Centenary Limited

ActiveFC035131
Incorporated
21 December 2017 (8 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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Botswanan
Born October 1974 (52)
De Beers Corporate Secretary Limited
Corporate Secretary · Appointed 1 July 2023
Director · Appointed 18 December 2020
British
Born May 1979 (47)
Ogier Global Company Secretary (Jersey) Limited
Corporate Secretary · Appointed 7 February 2019
Officer history (6 former)
18 June 2024
Resigned Lawson, Richard Shaun as Director
17 June 2024
15 May 2024
Resigned Breen, Kevin Michael as Director
1 July 2023
Appointed De Beers Corporate Secretary Limited as Corporate Secretary
1 May 2023
Resigned Anglo American Corporate Secretary Limited as Corporate Secretary
30 September 2021
Resigned Giles, Richard Graham as Director
22 September 2021
Appointed Breen, Kevin Michael as Director
18 December 2020
Appointed Metsos, Constantine as Director
30 November 2020
Resigned Fricker, David Spencer as Director
7 February 2019
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
4 February 2019
Resigned Intertrust Corporate Services (Jersey) Limited as Corporate Secretary
19 March 2018
Appointed Fricker, David Spencer as Director
19 March 2018
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
19 March 2018
Appointed Giles, Richard Graham as Director
19 March 2018
Appointed Lawson, Richard Shaun as Director
19 March 2018
Appointed Intertrust Corporate Services (Jersey) Limited as Corporate Secretary

Filings 26

DateDescriptionMade Up ToPagesPDF
22 August 2025Full accounts31 December 2024
11 September 2024Appointment of a director
14 August 2024Full accounts31 December 2023
5 August 2024Termination of appointment of a director
5 August 2024Termination of appointment of a director
Show all 26 filings

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