De Beers Jewellers UK Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDe Beers Jewellers 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 894474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-09-20 · 2 yrs
Show 15 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
RG
Richard GilesResigned director
Resigned 2018-06-13 · 3 yrs · Chartered Accountant
SL
Stephen LussierResigned director
Resigned 2018-06-13 · 4 yrs · Chief Executive Officer
VZ
Vincent ZimmermannResigned director
Resigned 2010-07-01 · 7 yrs · Finance Director
FD
Francois DelageResigned director
Resigned 2009-10-01 · 10 yrs · Ceo
MK
Michael KellyResigned director
Resigned 2005-09-07 · 4 yrs · Accountant
GL
Guy LeymarieResigned director
Resigned 2004-04-06 · 5 yrs · Chief Executive Officer
AF
Amanda FoggResigned secretary
Resigned 2004-04-06 · 5 yrs
AL
Alain LorenzoResigned director
Resigned 2002-05-31 · 1 yr · Chief Executive Officer
ED
Elisabeth DesvignesResigned director
Resigned 2002-05-31 · 3 yrs · Chief Financial Officer
SF
Sylvie Freund PickavanceResigned director
Resigned 2002-05-31 · 3 yrs · International Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active