De Beers Trademarks Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDe Beers Intangibles LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1622610Government Of The Republic Of BotswanaLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 12678467People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-09-21 · 9 yrs
FS
Faried SallieCurrent director
Appointed 2014-03-31 · 12 yrs · Head Of Technology
LH
Lee HazelwoodCurrent director
Appointed 2009-03-02 · 17 yrs · Company Director
Show 10 historical appointments
AH
Andrew HodgesResigned secretary
Resigned 2014-07-09 · 1 yr
RW
Richard WellsResigned director
Resigned 2006-05-30 · 2 yrs · Solicitor
BC
Bruce CleaverResigned director
Resigned 2006-05-30 · 6 yrs · Director Commercial/Legal
SA
Susan AtefyResigned director
Resigned 2006-05-30 · 2 yrs · Business Manager
AD
Andrew DonovanResigned secretary
Resigned 2005-09-09 · 8 yrs
GO
Gerard O DohertyResigned secretary
Resigned 2004-09-30
MT
Michael ThomasResigned secretary
Resigned 2001-10-30 · 2 yrs
MD
Manuel De Sousa OliveiraResigned director
Resigned 2001-01-12 · 5 yrs · Head Of Corporate Finance
GR
Gerard RalfeResigned director
Resigned 2001-01-12 · 5 yrs · Managing Director
DH
David HughesResigned secretary
Resigned 2001-01-12
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active