De Beers Jewellers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · No cessation recorded
Source record 112371414Show 2 ceased records
Sofidiv Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-26
Source record 108400703Riverbank Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-15
Source record 108400704People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-01 · 3 yrs
Show 34 historical appointments
SW
Shaun Simon WillsResigned director
Resigned 2026-03-27
SG
Sandrine Girard Ep ConseillerResigned director
Resigned 2024-09-05 · 1 yr · Company Director
SA
Simon AndrewsResigned director
Resigned 2024-09-05 · 1 yr · Company Director
AP
Alex PregnolatoResigned director
Resigned 2021-09-27 · 2 yrs · Company Director
CA
Celine AssimonResigned director
Resigned 2020-09-24 · 4 yrs · Company Director
FD
Francois DelageResigned director
Resigned 2018-06-13 · 2 yrs · Chief Executive Officer
RG
Richard GilesResigned director
Resigned 2018-06-13 · 3 yrs · Chartered Accountant
NP
Nimesh PatelResigned director
Resigned 2016-10-19 · 1 yr · Director
CM
Caroline Mezan De MalarticResigned director
Resigned 2016-07-08 · Watch & Jewellery Division Hr Director
BC
Bruce CleaverResigned director
Resigned 2013-05-10 · 5 yrs · Director
GM
Gareth MostynResigned director
Resigned 2012-10-08 · 5 yrs · Director
PM
Philippe MellierResigned director
Resigned 2011-07-19 · 4 yrs · Director
FT
Francesco TrapaniResigned director
Resigned 2011-07-12 · 4 yrs · Director
JD
Jane DisboroughResigned director
Resigned 2010-10-07 · 1 yr · Executive
CJ
Cyrus JillaResigned director
Resigned 2010-07-02 · 2 yrs · Chief Executive Officer
JG
Jean GuionyResigned director
Resigned 2009-10-08 · 7 yrs · Head Of Finance , Lvmh
SB
Stuart BrownResigned director
Resigned 2009-06-26 · 2 yrs · Finance Director
OC
Olivier CarriveResigned director
Resigned 2008-04-28 · 8 yrs · Cfo Lvmh Watch And Jewellery
SL
Stephen LussierResigned director
Resigned 2006-07-07 · 15 yrs · Director
GP
Gareth PennyResigned director
Resigned 2006-03-27 · 4 yrs · M D
AF
Amanda FoggResigned secretary
Resigned 2004-04-06 · 5 yrs
PH
Pierre HaquetResigned director
Resigned 2002-05-14 · 5 yrs · Director
BR
Bernard RolleyResigned director
Resigned 2002-05-14 · 7 yrs · Operations Ex Vp Lvmh
MS
Michael SteinbergResigned director
Resigned 2001-07-27 · Consultant
PP
Philippe PascalResigned director
Resigned 2001-07-27 · 9 yrs · Ceo Lvmh Watches & Jewellry
CJ
Christopher JonesResigned director
Resigned 2001-07-27 · 7 yrs · Cons
AB
Antonio BelloniResigned director
Resigned 2001-07-27 · 15 yrs · Coo
JA
James AllenResigned director
Resigned 2001-07-27 · 4 yrs · Venture Capitalist
PM
Pierre MallevaysResigned director
Resigned 2001-01-12 · Director Of Acquisitions
MU
Myron Ullman IiiResigned director
Resigned 2001-01-12 · 1 yr · Director
MD
Manuel De Sousa OliveiraResigned director
Resigned 2001-01-12 · 7 yrs · Head Of Corp Finance
GR
Gerard RalfeResigned director
Resigned 2001-01-12 · 5 yrs · Managing Director
CorpHackwood Directors LimitedResigned director
Resigned 2000-11-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active