DE BEERS JEWELLERS TRADE MARK LIMITED

Company summary

Company number: 04117274
Status: ACTIVE
Incorporated / age: 30 November 200025 years
Registered office: 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Nature of business
Dormant Company
Previous company names
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED
DE BEERS LV TRADE MARK LIMITED
RAPIDS TRADE MARK LIMITED
HACKREMCO (NO.1758) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BEERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	20 Sep 2023				17, Charterhouse Street, London, EC1N 6RA, England
MILLS, Richard Kevin ACTIVE	Director	20 Jul 2026		England	February 1972	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
NODALE, Emmanuelle ACTIVE	Director	27 Mar 2026		England	January 1978	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
FOGG, Amanda Claire RESIGNED	Secretary	06 Apr 2004	08 Oct 2009			89 Queens Road, Richmond, Surrey, TW10 6HJ
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	24 Sep 2020	01 May 2023			17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jan 2001	06 Apr 2004			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 2000	12 Jan 2001			One Silk Street, London, EC2Y 8HQ
ANDREWS, Simon Thomas Ian RESIGNED	Director	05 Sep 2024	26 Mar 2026	England	May 1988	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
ASSIMON, Celine RESIGNED	Director	24 Sep 2020	11 Feb 2025	United Kingdom	January 1977	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
BELLONI, Antonio Federico RESIGNED	Director	14 May 2002	20 Mar 2017	France	June 1954	22, Avenue Montaigne, Paris, 75008, France
CARRIVE, Olivier Pierre RESIGNED	Director	08 Dec 2014	20 Mar 2017	France	May 1955	C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
DE SOUSA OLIVEIRA, Manuel Lino Silva RESIGNED	Director	12 Jan 2001	16 Apr 2008	England	March 1952	Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS
DISBOROUGH, Jane Louise RESIGNED	Director	07 Oct 2010	06 Oct 2012	England	February 1965	45 Old Bond Street, London, W1S 4QT
DISBOROUGH, Jane Louise RESIGNED	Director	16 Apr 2008	02 Jul 2010	England	February 1965	4 Abingdon Mansions, Abingdon Road, London, W8 6AD
GILES, Richard Graham RESIGNED	Director	08 Dec 2014	30 Sep 2021	United Kingdom	August 1977	17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
GIRARD EP. CONSEILLER, Sandrine Gladys RESIGNED	Director	05 Sep 2024	26 Mar 2026	United Kingdom	February 1972	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
LUSSIER, Stephen Christopher RESIGNED	Director	07 Jul 2006	30 Jun 2022	United Kingdom	December 1957	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
MALLEVAYS, Pierre Maurice Gilbert RESIGNED	Director	12 Jan 2001	08 May 2002	England	February 1962	Flat 1, 23 Gledhow Gardens, London, SW5 0AZ
PREGNOLATO, Alex RESIGNED	Director	27 Sep 2021	06 Sep 2024	United Kingdom	December 1973	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
RALFE, Gerard Maritz RESIGNED	Director	12 Jan 2001	07 Jul 2006		September 1944	The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES
ROLLEY, Bernard RESIGNED	Director	14 May 2002	08 Oct 2009		September 1945	2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France
ULLMAN III, Myron Edward RESIGNED	Director	12 Jan 2001	08 May 2002		November 1946	100 Manzanita Way, Woodside, California 94062, Usa
WILLS, Shaun Simon RESIGNED	Director	27 Mar 2026	20 Jul 2026	England	February 1972	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	30 Nov 2000	12 Jan 2001			One Silk Street, London, EC2Y 8HQ

DE BEERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Sep 2023
Address: 17, Charterhouse Street, London, EC1N 6RA, England

MILLS, Richard Kevin ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: February 1972
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

NODALE, Emmanuelle ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: January 1978
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

FOGG, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 08 Oct 2009
Address: 89 Queens Road, Richmond, Surrey, TW10 6HJ

ANGLO AMERICAN CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2020
Resigned on: 01 May 2023
Address: 17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 2001
Resigned on: 06 Apr 2004
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2000
Resigned on: 12 Jan 2001
Address: One Silk Street, London, EC2Y 8HQ

ANDREWS, Simon Thomas Ian RESIGNED
Role: Director
Appointed on: 05 Sep 2024
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: May 1988
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

ASSIMON, Celine RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

BELLONI, Antonio Federico RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 20 Mar 2017
Country of Residence: France
Date of birth: June 1954
Address: 22, Avenue Montaigne, Paris, 75008, France

CARRIVE, Olivier Pierre RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 20 Mar 2017
Country of Residence: France
Date of birth: May 1955
Address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

DE SOUSA OLIVEIRA, Manuel Lino Silva RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: March 1952
Address: Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS