De Beers Corporate Secretary Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-06 · No cessation recorded
Source record 8562577Government Of The Republic Of BotswanaLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 4535768Show 1 ceased record
Riverbank Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-06
Source record 4535652People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalSH
Stuart Paul HuntleyCurrent director
Appointed 2025-01-28 · 1 yr · Director
YS
Yvonne ShaveCurrent director
Appointed 2023-03-23 · 3 yrs · Director
MB
Michelle BossengerCurrent director
Appointed 2023-03-23 · 3 yrs · Director
Show 13 historical appointments
IN
Irina NatarajanResigned director
Resigned 2023-03-23 · 1 yr · Director
EO
Esther Lulai OberbeckResigned director
Resigned 2021-09-27 · 1 yr · De Beers Group Strategy Manager
AH
Andrew HodgesResigned secretary
Resigned 2014-07-09 · 1 yr
LH
Lee HazelwoodResigned director
Resigned 2014-03-31 · 8 yrs · Company Director
FS
Faried SallieResigned director
Resigned 2014-01-22 · 7 yrs · Head Of Technology
AD
Andrew DonovanResigned secretary
Resigned 2005-09-07 · 8 yrs
VS
Varda ShineResigned director
Resigned 2005-09-07 · 8 yrs · Company Director
SL
Stephen LussierResigned director
Resigned 2005-09-07 · 16 yrs · Director
GO
Gerard O DohertyResigned secretary
Resigned 2004-09-30
MT
Michael ThomasResigned secretary
Resigned 2001-10-30 · 2 yrs
MP
Michael PageResigned director
Resigned 2000-06-19 · 13 yrs · Director
DH
David HughesResigned secretary
Resigned 2000-06-19 · 1 yr
MF
Michael FarmiloeResigned director
Resigned 2000-06-19 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active