Introduction
Watch Company
D
DE BEERS INVESTMENTS
DE BEERS INVESTMENTS is an active company incorporated on 8 December 2016 with the registered office located in St Helier. DE BEERS INVESTMENTS was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034261
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor 44 Esplanade St Helier, JE4 9WG,
No significant events found
Officers
22
9 Active
13 Resigned
Name
Role
Appointed
Status
JOHNSON, Thomas Paul Foster
ActiveCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 24 Nov 2021
JOHNSON, Thomas Paul Foster
Charterhouse Street, LondonEC1N 6RA
Secretary
24 Nov 2021
Active
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 07 Feb 2019
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
07 Feb 2019
Active
ATKINSON, Alison Jane
ActiveCharterhouse Street, LondonEC1N 6RA
Born December 1969
Director
Appointed 14 Feb 2024
ATKINSON, Alison Jane
Charterhouse Street, LondonEC1N 6RA
Born December 1969
Director
14 Feb 2024
Active
HEASLEY, John Brian
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1974
Director
Appointed 01 Dec 2023
HEASLEY, John Brian
Charterhouse Street, LondonEC1N 6RA
Born April 1974
Director
01 Dec 2023
Active
MALEMA, Matome Tsholetsa
ActiveCharterhouse Street, LondonEC1N 6RA
Born February 1965
Director
Appointed 19 Jul 2023
MALEMA, Matome Tsholetsa
Charterhouse Street, LondonEC1N 6RA
Born February 1965
Director
19 Jul 2023
Active
MASIMEGA, Olesitse
ActiveCharterhouse Street, LondonEC1N 6RA
Born July 1965
Director
Appointed 01 Mar 2023
MASIMEGA, Olesitse
Charterhouse Street, LondonEC1N 6RA
Born July 1965
Director
01 Mar 2023
Active
NONKA, Elena
ActiveCharterhouse Street, LondonEC1N 6RA
Born October 1975
Director
Appointed 14 Feb 2024
NONKA, Elena
Charterhouse Street, LondonEC1N 6RA
Born October 1975
Director
14 Feb 2024
Active
WALKER, Matthew Thomas Samuel
ActiveCharterhouse Street, LondonEC1N 6RA
Born January 1981
Director
Appointed 14 Feb 2024
WALKER, Matthew Thomas Samuel
Charterhouse Street, LondonEC1N 6RA
Born January 1981
Director
14 Feb 2024
Active
WANBLAD, Duncan Graham
ActiveCharterhouse Street, LondonEC1N 6RA
Born February 1967
Director
Appointed 21 Apr 2017
WANBLAD, Duncan Graham
Charterhouse Street, LondonEC1N 6RA
Born February 1967
Director
21 Apr 2017
Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ResignedCarlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 21 Apr 2017
Resigned 01 May 2023
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
21 Apr 2017
Resigned 01 May 2023
Resigned
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 21 Apr 2017
Resigned 07 Feb 2019
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
21 Apr 2017
Resigned 07 Feb 2019
Resigned
ABI, Kgomotso
ResignedP/Bag 0018, Gaborone
Born March 1964
Director
Appointed 21 Apr 2017
Resigned 18 Jul 2018
ABI, Kgomotso
P/Bag 0018, Gaborone
Born March 1964
Director
21 Apr 2017
Resigned 18 Jul 2018
Resigned
CUTIFANI, Mark
ResignedCharterhouse Street, LondonEC1N 6RA
Born May 1958
Director
Appointed 21 Apr 2017
Resigned 12 May 2022
CUTIFANI, Mark
Charterhouse Street, LondonEC1N 6RA
Born May 1958
Director
21 Apr 2017
Resigned 12 May 2022
Resigned
DEKOP, Cornelius Karlens
ResignedPlot 50676 Block C Building, Gaborone
Born October 1965
Director
Appointed 18 Jul 2018
Resigned 31 May 2019
DEKOP, Cornelius Karlens
Plot 50676 Block C Building, Gaborone
Born October 1965
Director
18 Jul 2018
Resigned 31 May 2019
Resigned
MANDLEBE, Wilfred Jiwa
ResignedGovernment Enclave, Gaborone
Born September 1960
Director
Appointed 01 Jan 2020
Resigned 30 Nov 2022
MANDLEBE, Wilfred Jiwa
Government Enclave, Gaborone
Born September 1960
Director
01 Jan 2020
Resigned 30 Nov 2022
Resigned
MASIRE, Mmetla
ResignedPlot 50676, Block C Building, Gaborone
Born December 1963
Director
Appointed 16 Aug 2019
Resigned 20 Jul 2021
MASIRE, Mmetla
Plot 50676, Block C Building, Gaborone
Born December 1963
Director
16 Aug 2019
Resigned 20 Jul 2021
Resigned
MÉDORI, René
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born September 1957
Director
Appointed 21 Apr 2017
Resigned 31 Dec 2017
MÉDORI, René
Carlton House Terrace, LondonSW1Y 5AN
Born September 1957
Director
21 Apr 2017
Resigned 31 Dec 2017
Resigned
O'NEILL, Anthony Martin
ResignedCharterhouse Street, LondonEC1N 6RA
Born June 1957
Director
Appointed 21 Apr 2017
Resigned 31 Dec 2022
O'NEILL, Anthony Martin
Charterhouse Street, LondonEC1N 6RA
Born June 1957
Director
21 Apr 2017
Resigned 31 Dec 2022
Resigned
PEARCE, Stephen Thomas
ResignedCharterhouse Street, LondonEC1N 6RA
Born February 1964
Director
Appointed 01 Jan 2018
Resigned 01 Dec 2023
PEARCE, Stephen Thomas
Charterhouse Street, LondonEC1N 6RA
Born February 1964
Director
01 Jan 2018
Resigned 01 Dec 2023
Resigned
RICHARD-MADISA, Ellen Lopang
ResignedGreen Technology & Energy Security, Gaborone
Born November 1967
Director
Appointed 21 Jul 2021
Resigned 19 Jul 2023
RICHARD-MADISA, Ellen Lopang
Green Technology & Energy Security, Gaborone
Born November 1967
Director
21 Jul 2021
Resigned 19 Jul 2023
Resigned
SEKWAKWA, Solomon Molebatsi
ResignedGovernment Enclave, Gaborone
Born July 1960
Director
Appointed 21 Apr 2017
Resigned 01 Jan 2020
SEKWAKWA, Solomon Molebatsi
Government Enclave, Gaborone
Born July 1960
Director
21 Apr 2017
Resigned 01 Jan 2020
Resigned
WHITCUTT, Peter Graeme
ResignedCharterhouse Street, LondonEC1N 6RA
Born June 1965
Director
Appointed 21 Apr 2017
Resigned 01 Dec 2023
WHITCUTT, Peter Graeme
Charterhouse Street, LondonEC1N 6RA
Born June 1965
Director
21 Apr 2017
Resigned 01 Dec 2023
Resigned
Filing History
46
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 August 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
21 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 October 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2018
Appointment At Registration Of Person Authorised To Accept Service
21 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 April 2017
No document
Appointment At Registration Of Person Authorised To Represent
21 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 April 2017
No document