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Companies/06501918

Forevermark Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
De Beers Uk 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 111940063
Government Of The Republic Of BotswanaLegal Person
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111940187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
SH
Shweta HaritCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
AK
Andrew KirkbrideCurrent director
Appointed 2024-09-05 · 2 yrs · Company Director
+1 other
SG
Sandrine Girard Ep ConseillerCurrent director
Appointed 2024-09-05 · 2 yrs · Company Director
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-01 · 3 yrs
+19 others
Show 16 historical appointments
CA
Celine AssimonResigned director
Resigned 2021-12-31 · 2 yrs · Company Director
AP
Alex PregnolatoResigned director
Resigned 2021-09-30 · 2 yrs · Company Director
NL
Nancy LiuResigned director
Resigned 2019-05-17 · 2 yrs · Head Of Forevermark Greater China
AK
Andrew KirkbrideResigned director
Resigned 2018-03-08 · 3 yrs · Director
AH
Andrew HodgesResigned secretary
Resigned 2014-07-09 · 1 yr
RG
Richard GilesResigned director
Resigned 2013-12-05 · 7 yrs · Charered Accountant
RW
Richard WhitbyResigned director
Resigned 2010-11-01 · 3 yrs · Executive
DB
Dominic BrandResigned director
Resigned 2010-11-01 · 3 yrs · Executive
JK
Jonathan KendallResigned director
Resigned 2010-11-01 · 10 yrs · Operations Director
MP
Michael PageResigned director
Resigned 2010-11-01 · 3 yrs · Finance Director
SL
Stephen LussierResigned director
Resigned 2009-09-01 · 12 yrs · Director
FD
Francois DelageResigned director
Resigned 2009-05-14 · Chief Executive Officer
BO
Bernard OlivierResigned director
Resigned 2009-05-14 · 4 yrs · Group Manager
AD
Andrew DonovanResigned secretary
Resigned 2009-05-14 · 5 yrs · Solicitor
BC
Bruce CleaverResigned director
Resigned 2009-05-14 · 1 yr · Group Director
CorpMitre Directors LimitedResigned director
Resigned 2008-02-12 · 1 yr · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active