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DE BEERS CORPORATE SECRETARY LIMITED

Role:
Secretary
Appointed Date:
1 Jul 2023
Resigned / Terminated Date:
Active
Correspondence Address:
17, Charterhouse Street, London, EC1N 6RA

LEATHERS, Erica

Role:
Director
Appointed Date:
24 Mar 2022
Resigned / Terminated Date:
Active
Correspondence Address:
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR

O'DONNELL, Ciaran

Role:
Director
Appointed Date:
7 Apr 2017
Resigned / Terminated Date:
Active
Correspondence Address:
Element Six Ltd, Shannon Airport, Shannon, null

BLAIR, Lynsey Ann

Role:
Secretary
Appointed Date:
1 May 2011
Resigned / Terminated Date:
19 Jul 2013
Correspondence Address:
9, Rue Sainte Zithe, Luxembourg, L-2763

HUNTLEY, Stuart Paul

Role:
Secretary
Appointed Date:
1 Jan 2016
Resigned / Terminated Date:
30 Apr 2018
Correspondence Address:
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR

RODRIGUES, Fernando Luis Soares

Role:
Secretary
Appointed Date:
12 Jul 1994
Resigned / Terminated Date:
6 Dec 2001
Correspondence Address:
3 Udimore, Burleigh Road, Ascot, SL5 8ES

SHAVE, Yvonne

Role:
Secretary
Appointed Date:
1 May 2018
Resigned / Terminated Date:
6 Jul 2023
Correspondence Address:
Element Six Uk Ltd, 20 Carlton House Terrace, London, SW1Y 5AN

WILLIAMSON, Craig

Role:
Secretary
Appointed Date:
19 Jul 2013
Resigned / Terminated Date:
1 Jan 2016
Correspondence Address:
48, Rue De Bragance, Luxembourg, L-1255

MORLEY & SCOTT CORPORATE SERVICES LIMITED

Role:
Secretary
Appointed Date:
25 Mar 2002
Resigned / Terminated Date:
1 May 2011
Correspondence Address:
Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, GU21 6LQ

WATERLOW SECRETARIES LIMITED

Role:
Nominee Secretary
Appointed Date:
8 Jul 1994
Resigned / Terminated Date:
12 Jul 1994
Correspondence Address:
6-8 Underwood Street, London, N1 7JQ