* director search - Stephen Lussier - kompany

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stephen lussier

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LUSSIER, Stephen Christopher
Nationality: British
Address: EC1N 6RA, United Kingdom

DE BEERS JEWELLERS LIMITED
04117269
LIVE
Date Incorporated:

DELAGE, Francois Louis Michel
Director - Resigned
Appointed: 2018-06-13
Resigned: 2020-09-29

GILES, Richard Graham
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-30

ALLEN, James Gilbert
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-03-27

BELLONI, Antonio Federico
Director - Resigned
Appointed: 2001-07-27
Resigned: 2017-03-20

BROWN, Stuart Michael
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-07-12

CARRIVE, Olivier Pierre
Director - Resigned
Appointed: 2008-04-28
Resigned: 2017-03-20

CLEAVER, Bruce Alan
Director - Resigned
Appointed: 2013-05-10
Resigned: 2018-06-13

DE SOUSA OLIVEIRA, Manuel Lino Silva
Director - Resigned
Appointed: 2001-01-12
Resigned: 2008-04-16

DISBOROUGH, Jane Louise
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-07-02

GUIONY, Jean-Jacques
Director - Resigned
Appointed: 2009-10-08
Resigned: 2017-03-20

HAQUET, Pierre
Director - Resigned
Appointed: 2002-05-14
Resigned: 2008-04-16

JILLA, Cyrus David
Director - Resigned
Appointed: 2010-07-02
Resigned: 2013-03-08

JONES, Christopher Ian Montague
Director - Resigned
Appointed: 2001-07-27
Resigned: 2009-06-26

MALLEVAYS, Pierre Maurice Gilbert
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-07-27

MELLIER, Philippe Jean-Claude
Director - Resigned
Appointed: 2011-07-19
Resigned: 2016-06-30

MEZAN DE MALARTIC, Caroline
Director - Resigned
Appointed: 2016-07-08
Resigned: 2017-03-20

MOSTYN, Gareth
Director - Resigned
Appointed: 2012-10-08
Resigned: 2018-01-31

PASCAL, Philippe Xavier Marie
Director - Resigned
Appointed: 2001-07-27
Resigned: 2011-07-12

PATEL, Nimesh Balvir
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-06-13

PENNY, Gareth Peter Herbert
Director - Resigned
Appointed: 2006-03-27
Resigned: 2010-10-07

RALFE, Gerard Maritz
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-07-07

ROLLEY, Bernard
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-10-08

STEINBERG, Michael K
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-05-14

TRAPANI, Francesco
Director - Resigned
Appointed: 2011-07-12
Resigned: 2016-07-01

ULLMAN III, Myron Edward
Director - Resigned
Appointed: 2001-01-12
Resigned: 2002-05-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-01-12

ASSIMON, Celine
Director - Active
Appointed: 2020-09-24

PREGNOLATO, Alex
Director - Active
Appointed: 2021-09-27

FOGG, Amanda Claire
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2009-10-08

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-01-12

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-09-24
Resigned: 2023-05-01

IIDGR HOLDINGS LIMITED
FC034257
LIVE
Date Incorporated:
Dissolved on 2020-01-30

GILES, Richard Graham
Director - Active
Appointed: 2017-04-20

KENDALL, Jonathan George
Director - Active
Appointed: 2017-04-20

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-04-20

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2019-02-07

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-02-07

NATURAL DIAMOND COUNCIL LIMITED
09608626
LIVE
Date Incorporated:

CHIRGWIN, Alan Kevin
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-09-24

DUFFY, Richard
Director - Active
Appointed: 2019-04-01

IVANOV, Sergey
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-02-25

POUNDS, James Richard William
Director - Resigned
Appointed: 2015-07-27
Resigned: 2020-09-30

SHAH, Manit Mukeshkumar
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-05-20

THOMAS, Eira Margaret
Director - Resigned
Appointed: 2018-02-26
Resigned: 2023-08-22

DIPPENAAR, Johannes Christoffel
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-04-01

DOWDING, Marcus Philip
Director - Resigned
Appointed: 2015-05-26
Resigned: 2015-07-27

ELPHICK, Clifford Thomas
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-05-31

FARRY, Clayton Simon Patrick
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-04-01

LAMB, William
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-02-26

LIEBERHERR, Jean-Marc
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-01-22

POLYAKOV, Andrey
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-30

TROTT, Simon Callas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2016-10-10

BARATGIN, Laure
Director - Resigned
Appointed: 2020-09-24
Resigned: 2021-01-01

KAYE, Kristal
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-06-30

GISTELINCK, Karina
Director - Resigned
Appointed: 2021-07-15
Resigned: 2021-08-15

COPPENS, Patrik
Director - Active
Appointed: 2021-11-30

KELLIE, David Anthony
Director - Active
Appointed: 2023-12-31

PRAGER, David Alexander
Director - Resigned
Appointed: 2023-01-01
Resigned: 2024-03-28

INGLE, Eric Dunham
Director - Resigned
Appointed: 2023-08-09
Resigned: 2023-12-31

CONSEILLER, Sandrine
Director - Active
Appointed: 2024-03-28

LIGHTBOX JEWELRY LTD.
10965865
LIVE
Date Incorporated:

COE, Steven Edward
Director - Resigned
Appointed: 2017-12-15
Resigned: 2022-07-28

VENTURA, Neil Jason
Director - Resigned
Appointed: 2017-12-15
Resigned: 2022-11-30

MOSTYN, Gareth
Director - Resigned
Appointed: 2017-09-15
Resigned: 2017-12-22

BORDE, Antoine Pierre Charles
Director - Active
Appointed: 2023-03-09

PERRY, Ryan Laurence William
Director - Active
Appointed: 2022-11-30

WILES, Juliet Diana
Director - Active
Appointed: 2022-11-30

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2023-05-01

DE BEERS CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-07-01

DE BEERS JEWELLERS UK LIMITED
04423720
LIVE
Date Incorporated:

ASSIMON, Celine
Director - Active
Appointed: 2020-09-24

GILES, Richard Graham
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-30

DELAGE, Francois Louis Michel
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-09-29

DESVIGNES, Elisabeth
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-09-07

FREUND PICKAVANCE, Sylvie
Director - Resigned
Appointed: 2002-05-31
Resigned: 2006-04-12

KELLY, Michael James
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-07-01

LEYMARIE, Guy Jeremie
Director - Resigned
Appointed: 2004-04-06
Resigned: 2009-10-01

LORENZO, Alain
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-04-05

ZIMMERMANN, Vincent
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-06-13

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-05-31

PREGNOLATO, Alex
Director - Active
Appointed: 2021-09-27

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-09-24

FOGG, Amanda Claire
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2009-10-08

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2004-04-06

THE DIAMOND TRADING COMPANY LIMITED
04140577
LIVE
Date Incorporated:

GILES, Richard Graham
Director - Resigned
Appointed: 2013-07-04
Resigned: 2021-09-30

BENTLEY, Lawrence William
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-03-20

DE SOUSA OLIVEIRA, Manuel Lino Silva
Director - Resigned
Appointed: 2001-01-12
Resigned: 2007-11-17

DISBOROUGH, Jane Louise
Director - Resigned
Appointed: 2006-05-30
Resigned: 2012-10-06

RALFE, Gerard Maritz
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-03-09

PREGNOLATO, Alex
Director - Active
Appointed: 2021-09-27

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-09-21

DONOVAN, Andrew
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2014-06-30

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2001-10-31

O`DOHERTY, Gerard Paul
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-09

THOMAS, Michael Christopher
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2004-09-30

FOREVERMARK LIMITED
06501918
LIVE
Date Incorporated:

GILES, Richard Graham
Director - Resigned
Appointed: 2013-12-05
Resigned: 2021-09-30

KENDALL, Jonathan George
Director - Resigned
Appointed: 2010-11-01
Resigned: 2020-11-30

KIRKBRIDE, Andrew Jon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-12-31

LIU, Nancy
Director - Resigned
Appointed: 2019-05-17
Resigned: 2021-09-20

BRAND, Dominic Christopher Damien
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-12-02

CLEAVER, Bruce Alan
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-11-01

DELAGE, Francois Louis Michel
Director - Resigned
Appointed: 2009-05-14
Resigned: 2009-08-28

OLIVIER, Bernard
Director - Resigned
Appointed: 2009-05-14
Resigned: 2013-12-05

PAGE, Michael Barrie
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-12-20

WHITBY, Richard James
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-12-05

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-05-14

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-05-14

PREGNOLATO, Alex
Director - Active
Appointed: 2021-09-30

ASSIMON, Celine
Director - Active
Appointed: 2021-12-31

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-27

DONOVAN, Andrew
Secretary - Resigned
Appointed: 2009-05-14
Resigned: 2014-06-30

HODGES, Andrew William
Secretary - Resigned
Appointed: 2014-07-09
Resigned: 2016-02-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-12
Resigned: 2009-05-14

IIDGR (UK) LIMITED
08597754
LIVE
Date Incorporated:

GILES, Richard Graham
Director - Resigned
Appointed: 2013-07-04
Resigned: 2021-09-30

KENDALL, Jonathan George
Director - Resigned
Appointed: 2013-07-04
Resigned: 2020-11-30

KIRKBRIDE, Andrew Jon
Director - Active
Appointed: 2018-03-08

HART, Roger
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-07-04

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-07-04

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-07-04

CLARK, Jamie
Director - Active
Appointed: 2021-12-10

PREGNOLATO, Alex
Director - Active
Appointed: 2021-09-27

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-27

HODGES, Andrew William
Secretary - Resigned
Appointed: 2014-07-09
Resigned: 2016-02-29

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2013-07-04
Resigned: 2013-07-04

DE BEERS UK LIMITED
02054170
LIVE
Date Incorporated:

ARTHUR, Caitlin Fay
Director - Active
Appointed: 2020-09-09

BYERS, Nicholas Martin
Director - Resigned
Appointed: 2014-01-09
Resigned: 2022-12-31

FRANKISH, Jeanine Catherine
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-06-01

ADAMSON, Alastair Frost
Director - Resigned
Appointed: 1997-01-27
Resigned: 2003-01-24

BHANDARI, Rajiu
Director - Resigned
Appointed:
Resigned: 2006-05-25

BRAMALL, Edwin Noel Westby, Field Marshal Lord
Director - Resigned
Appointed:
Resigned: 1996-11-27

CALVERT, Merlie Laura Dare
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-09-07

CAPON, Timothy Wills Hugh
Director - Resigned
Appointed: 1994-04-11
Resigned: 2002-05-01

CASSLETON ELLIOTT, Norman
Director - Resigned
Appointed:
Resigned: 1994-04-11

CLARK, Raymond Alan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-07

CLEAVER, Bruce Alan
Director - Resigned
Appointed: 2008-10-07
Resigned: 2012-11-23

COOPER, Martin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-05-24

COX, Alessandra Berry Ward
Director - Resigned
Appointed: 2008-01-14
Resigned: 2008-10-16

DE KETTENIS, Jean Pouppez
Director - Resigned
Appointed:
Resigned: 1996-11-27

DISBOROUGH, Jane Louise
Director - Resigned
Appointed: 2008-10-07
Resigned: 2012-10-06

FARMILOE, Michael John Meakin
Director - Resigned
Appointed: 2002-08-23
Resigned: 2005-09-07

FLOWERDEW, Laura Ann
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-04-24

FREE, Matthew Lance
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-05-20

FRICKER, David Spencer
Director - Resigned
Appointed: 2013-02-14
Resigned: 2020-11-30

GILES, Richard Graham
Director - Resigned
Appointed: 2014-01-09
Resigned: 2017-10-13

KAINYAH, Rosalind Nana Emela
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-10-07

MCDONALD, Brian Lesile
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-09-26

MUDGE, Craig William
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-09-15

OLIVEIRA, Manuel Lino Silva De Sousa
Director - Resigned
Appointed: 2002-08-23
Resigned: 2006-05-30

OPPENHEIMER, Jonathan Ernest Maxmillian
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-10-07

OPPENHEIMER, Nicholas Frank
Director - Resigned
Appointed: 2000-06-23
Resigned: 2008-10-07

PAGE, Michael Barrie
Director - Resigned
Appointed: 2006-04-20
Resigned: 2013-12-20

PENNY, Gareth Peter Herbert
Director - Resigned
Appointed: 2002-08-23
Resigned: 2008-10-07

PREMCHAND, Kishore Maneklal
Director - Resigned
Appointed:
Resigned: 1994-04-11

RALFE, Gerard Maritz
Director - Resigned
Appointed: 2000-06-23
Resigned: 2006-03-09

ROWLEY, Paul George
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-10-15

SALLIE, Faried
Director - Resigned
Appointed: 2014-05-21
Resigned: 2021-07-31

SAVAGE, Jonathan David Harrison
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-12-18

SHINE, Varda
Director - Resigned
Appointed: 2006-04-20
Resigned: 2008-12-02

SOMNER, Peter Almond
Director - Resigned
Appointed: 2002-08-23
Resigned: 2004-02-29

TATTERSHALL, Alison Elizabeth
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-03-01

WHITE, Ian Gerald Warren
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-06-25

WISDEN, Nigel Patrick
Director - Resigned
Appointed: 1997-01-27
Resigned: 2001-08-31

BLACKHURST, Jonathan Andrew
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-12-31

CORBETT, Mark James Michael
Director - Active
Appointed: 2023-01-01

DU TOIT, Lemize
Director - Active
Appointed: 2023-01-01

HENDERSON, Roger William, Dr
Director - Active
Appointed: 2023-01-01

LULAI OBERBECK, Esther
Director - Resigned
Appointed: 2013-02-14
Resigned: 2024-04-16

MEHTA, Rajshree
Director - Active
Appointed: 2023-07-17

PERRY, Ryan Laurence William
Director - Active
Appointed: 2023-01-01

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2023-05-01

DONOVAN, Andrew
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2014-05-21

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2014-12-02
Resigned: 2015-12-04

GILBERTSON, Michael Alexander
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 1996-07-31

HODGES, Andrew William
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-02

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 1995-03-14
Resigned: 2001-10-31

MACRAE, George Duncan
Secretary - Resigned
Appointed:
Resigned: 1994-09-11

O`DOHERTY, Gerard Paul
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-05-09

THOMAS, Michael Christopher
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2004-09-30

DE BEERS CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-07-13

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