Introduction
Watch Company
D
DE BEERS GROUP
DE BEERS GROUP is an active company incorporated on 8 December 2016 with the registered office located in St Helier. DE BEERS GROUP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034273
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 20 August 2025 (7 months ago)
Type: Group 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
30
12 Active
18 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
COOK, Alasdair Darley Shepheard
ActiveCharterhouse Street, LondonEC1N 6RA
Born February 1975
Director
Appointed 20 Feb 2023
COOK, Alasdair Darley Shepheard
Charterhouse Street, LondonEC1N 6RA
Born February 1975
Director
20 Feb 2023
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
LAWSON, Richard Shaun
ActiveCharterhouse Street, LondonEC1N 6RA
Born September 1973
Director
Appointed 23 Nov 2023
LAWSON, Richard Shaun
Charterhouse Street, LondonEC1N 6RA
Born September 1973
Director
23 Nov 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
PETERSON, Barend
Active38 Wale Street, Cape Town8001
Born March 1960
Director
Appointed 24 Apr 2017
PETERSON, Barend
38 Wale Street, Cape Town8001
Born March 1960
Director
24 Apr 2017
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 24 Apr 2017
WANBLAD, Duncan Graham
Charterhouse Street, LondonEC1N 6RA
Born February 1967
Director
24 Apr 2017
Active
KLONARIDES, Elaine
ResignedCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 24 Apr 2017
Resigned 23 Nov 2021
KLONARIDES, Elaine
Charterhouse Street, LondonEC1N 6RA
Secretary
24 Apr 2017
Resigned 23 Nov 2021
Resigned
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4Y 9WG
Corporate secretary
Appointed 24 Apr 2017
Resigned 07 Feb 2019
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4Y 9WG
Corporate secretary
24 Apr 2017
Resigned 07 Feb 2019
Resigned
ABI, Kgomotso
ResignedP/Bag 0018, Gaborone
Born March 1964
Director
Appointed 24 Apr 2017
Resigned 18 Jul 2018
ABI, Kgomotso
P/Bag 0018, Gaborone
Born March 1964
Director
24 Apr 2017
Resigned 18 Jul 2018
Resigned
CLEAVER, Bruce Alan
ResignedCharterhouse Street, LondonEC1N 6RA
Born May 1965
Director
Appointed 24 Apr 2017
Resigned 28 Nov 2023
CLEAVER, Bruce Alan
Charterhouse Street, LondonEC1N 6RA
Born May 1965
Director
24 Apr 2017
Resigned 28 Nov 2023
Resigned
CUTIFANI, Mark
ResignedCharterhouse Street, LondonEC1N 6RA
Born May 1958
Director
Appointed 24 Apr 2017
Resigned 12 May 2022
CUTIFANI, Mark
Charterhouse Street, LondonEC1N 6RA
Born May 1958
Director
24 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
KUIJLAARS, Sarah Mary
ResignedCharterhouse Street, LondonEC1N 6RA
Born September 1967
Director
Appointed 01 Sept 2020
Resigned 01 Oct 2023
KUIJLAARS, Sarah Mary
Charterhouse Street, LondonEC1N 6RA
Born September 1967
Director
01 Sept 2020
Resigned 01 Oct 2023
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
MOSTYN, Gareth
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born June 1972
Director
Appointed 24 Apr 2017
Resigned 31 Jan 2018
MOSTYN, Gareth
Carlton House Terrace, LondonSW1Y 5AN
Born June 1972
Director
24 Apr 2017
Resigned 31 Jan 2018
Resigned
MÉDORI, René
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born September 1957
Director
Appointed 24 Apr 2017
Resigned 31 Dec 2017
MÉDORI, René
Carlton House Terrace, LondonSW1Y 5AN
Born September 1957
Director
24 Apr 2017
Resigned 31 Dec 2017
Resigned
NEGUMBO, Simeon Niilenge
ResignedAviation Road, Windhoek
Born November 1962
Director
Appointed 24 Apr 2017
Resigned 13 Feb 2024
NEGUMBO, Simeon Niilenge
Aviation Road, Windhoek
Born November 1962
Director
24 Apr 2017
Resigned 13 Feb 2024
Resigned
O'NEILL, Anthony Martin
ResignedCharterhouse Street, LondonEC1N 6RA
Born June 1957
Director
Appointed 24 Apr 2017
Resigned 31 Dec 2022
O'NEILL, Anthony Martin
Charterhouse Street, LondonEC1N 6RA
Born June 1957
Director
24 Apr 2017
Resigned 31 Dec 2022
Resigned
PATEL, Nimesh Balvir
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born June 1977
Director
Appointed 24 Apr 2017
Resigned 24 Jul 2020
PATEL, Nimesh Balvir
Carlton House Terrace, LondonSW1Y 5AN
Born June 1977
Director
24 Apr 2017
Resigned 24 Jul 2020
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, Gabarone
Born July 1960
Director
Appointed 24 Apr 2017
Resigned 01 Jan 2020
SEKWAKWA, Solomon Molebatsi
Government Enclave, Gabarone
Born July 1960
Director
24 Apr 2017
Resigned 01 Jan 2020
Resigned
WHITCUTT, Peter Graeme
ResignedCharterhouse Street, LondonEC1N 6RA
Born June 1965
Director
Appointed 24 Apr 2017
Resigned 01 Dec 2023
WHITCUTT, Peter Graeme
Charterhouse Street, LondonEC1N 6RA
Born June 1965
Director
24 Apr 2017
Resigned 01 Dec 2023
Resigned
Filing History
57
Description
Type
Date Filed
Document
18 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 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
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
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
30 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 August 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
14 November 2022
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2021
21 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
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
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2018
Appointment At Registration Of Person Authorised To Accept Service
24 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 April 2017
No document
Appointment At Registration Of Person Authorised To Represent
24 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 April 2017
No document