* director search - Varda Shine - kompany

Officers

varda shine

Discover all known business and officer connections related to Varda Shine. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

SHINE, Varda
Nationality: British
Address: London, NW4 2TN

NIRON METALS PLC
11411548
LIVE
Date Incorporated:

CAMHIS, Marcos
Director - Active
Appointed: 2018-06-12

DAVIS, Michael Lawrence, Sir
Director - Active
Appointed: 2018-06-12

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-06-12

MERRYCK & CO.LIMITED
03600898
LIVE
Date Incorporated:

BEER, Christopher
Director - Resigned
Appointed: 2010-03-05
Resigned: 2010-09-24

CHAPMAN-PINCHER, Patricia
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-09-30

DYCKHOFF, Andrew Michael Studdert
Director - Resigned
Appointed: 2010-03-05
Resigned: 2020-09-21

KERSLAKE, Dennis David
Director - Resigned
Appointed: 2018-06-20
Resigned: 2021-07-27

WALLACE, Graham Martyn
Director - Resigned
Appointed: 2018-01-30
Resigned: 2021-07-27

ATTERHED, Sven Gosta
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-03-21

BENSON, Henry Charles
Director - Resigned
Appointed: 2010-03-05
Resigned: 2010-10-04

CARTER, David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2010-10-21

COOK, Frances
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-12-01

COOPER, Anthony
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-11-18

DONOVAN, Michael Jerome
Director - Resigned
Appointed: 2003-03-21
Resigned: 2004-03-11

GRICE, Ian Michael
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-02-16

HAMILTON BROWN, Janetta Venicla
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-07-18

HEFFERNAN, Margaret Windham, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-12-19

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-06-11

HUNT, Jane Carol
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-07-01

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-02-16

LANDIA, Alexander, Dr.
Director - Resigned
Appointed: 2010-03-05
Resigned: 2010-10-04

LEVER, Peter Anthony
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-05-10

MARMION, John Piers
Director - Resigned
Appointed: 2010-03-05
Resigned: 2010-09-25

MARMION, Piers
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-03-14

REIMER, David Scott
Director - Resigned
Appointed: 2010-03-05
Resigned: 2010-10-05

TUDHOPE, Geoffrey Richard David
Director - Resigned
Appointed: 2003-03-21
Resigned: 2004-09-30

WALDEN, Jonathan Kim
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-12-05

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-20

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-07-21

METHERELL, Julian Richard
Director - Resigned
Appointed: 2021-07-27
Resigned: 2023-06-01

WESTERMAN, Matthew Crispin Hurst
Director - Active
Appointed: 2021-07-27

HOWES, Samantha
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2021-07-27

BARTON, Michael William
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2004-11-23

BEER, Christopher
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2018-02-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-20

DURHAM, Malcolm Gordon
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2009-12-15

CORNHILL SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-08-08

SIBANYE UK LIMITED
00103002
LIVE
Date Incorporated:

KAYE, David Malcolm
Director - Resigned
Appointed: 2019-08-14
Resigned: 2022-12-13

STEWART, Richard Andrew
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-05

BADGER, Roger Gregory
Director - Resigned
Appointed:
Resigned: 1993-04-02

BEAMISH, Brian Richard
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-06-07

BOCK, Hans-Dieter
Director - Resigned
Appointed: 1993-02-10
Resigned: 1997-03-26

BUNGANE, Kennedy Gcinumuzi
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-06-07

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed: 1997-03-07
Resigned: 2009-01-29

DE SEGUNDO, Karen Maria Alida, Dr
Director - Resigned
Appointed: 2005-04-29
Resigned: 2015-01-29

DUNLOP, Robert Fergus
Director - Resigned
Appointed:
Resigned: 1994-09-30

FAIRFIELD, Gillian Amanda
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-06-07

FARMER, Ian Peter
Director - Resigned
Appointed: 2001-04-04
Resigned: 2012-12-31

FERGUSON, Alan
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-12-31

GODSOE, Peter Cowperthwaite
Director - Resigned
Appointed: 2001-11-29
Resigned: 2010-01-28

GOUNDEN, Sivandran Munsami, Dr
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-10-16

HARPER, Peter Joseph
Director - Resigned
Appointed: 1993-10-19
Resigned: 2002-10-26

HARTNALL, Michael James
Director - Resigned
Appointed: 2003-05-08
Resigned: 2012-01-26

HASLAM, Gordon Edward
Director - Resigned
Appointed: 1999-11-12
Resigned: 2004-03-26

HEWLETT, John Alan
Director - Resigned
Appointed: 1992-09-10
Resigned: 1995-08-31

JONAH, Samuel Esson
Director - Resigned
Appointed: 1992-07-22
Resigned: 2004-04-26

KAMBOJ, Seema
Director - Resigned
Appointed: 2019-08-14
Resigned: 2019-08-27

KEYTER, Charl
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-14

KONAR, Deenadayalen Len
Director - Resigned
Appointed: 2010-03-11
Resigned: 2018-03-14

LEAHY, John Henry Gladstone, Sir
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-03-27

LECLEZIO, Marie Joseph Jacques
Director - Resigned
Appointed:
Resigned: 1994-10-31

LEDGER, Peter John
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-01-27

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 2009-06-04
Resigned: 2019-06-07

MAGARA, Bennetor
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-08-14

MAHANYELE, Phuthi
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-06-30

MERWE, Barend Johannes Van Der
Director - Resigned
Appointed: 2016-05-17
Resigned: 2019-07-28

MILLS, Bradford Alan
Director - Resigned
Appointed: 2004-03-26
Resigned: 2008-10-09

MOOLMAN, Barend Daniel
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-04-05

MORRELL, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2000-11-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2004-09-01

MUNRO, David
Director - Resigned
Appointed: 2007-08-10
Resigned: 2014-01-30

NAGLE, Gary
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-05-08

NKOSI, Sizwe Mfundo Sydney
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-06-07

PHILLIMORE, John Roger Broughton
Director - Resigned
Appointed: 1997-09-11
Resigned: 2014-04-30

PLATTS-MILLS, Jonathan Lewis
Director - Resigned
Appointed:
Resigned: 1997-09-29

RAMAPHOSA, Matamela Cyril
Director - Resigned
Appointed: 2010-07-13
Resigned: 2013-01-31

ROBINSON, John Neil
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-06-06

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-03-02

SCOTT, Simon John
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-05-16

SEEDAT, Mahomed Ismail
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-01-30

SMITH, Paul Norman
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-05-08

SPICER, Paul George Bullen
Director - Resigned
Appointed:
Resigned: 1994-07-31

STOYELL, Eric Hugh John
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-05-25

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 2007-08-10
Resigned: 2017-07-31

TARSH, Philip Maurice
Director - Resigned
Appointed:
Resigned: 1996-02-28

WADESON, Timothy Charles Aylmer
Director - Resigned
Appointed: 1996-05-09
Resigned: 1997-04-29

WALLS, Stephen Roderick
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-07-03

WATSON, Bryony Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2019-08-27

WHITTEN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1999-03-31

WILKINSON, Terence Anthony
Director - Resigned
Appointed: 1993-10-19
Resigned: 1999-11-01

YOUENS, Peter William, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-25

CHARBONNIER, Laurent
Director - Active
Appointed: 2021-03-05

COETZER, Nicola Jane
Director - Active
Appointed: 2022-12-13

MALTOSA, Lerato
Secretary - Active
Appointed: 2019-09-01

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2015-01-31

HERITAGE, Teresa Catherine
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2003-06-02

KAMBOJ, Seema
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2019-08-31

PEARCE, Michael John
Secretary - Resigned
Appointed:
Resigned: 2003-05-09

SKY INK LTD
09542212
LIVE
Date Incorporated:

SHINE, Chaim
Director - Active
Appointed: 2016-03-21

SHINE, Maor
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-04-21

PETRA DIAMONDS LIMITED
FC034370
LIVE
Date Incorporated:

BARTLETT, Patrick John
Director - Resigned
Appointed: 2017-05-30
Resigned: 2020-06-30

BREYTENBACH, Jacques
Director - Active
Appointed: 2018-02-19

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

HAMILTON, Alexander Gordon Kelso
Director - Resigned
Appointed: 2017-05-30
Resigned: 2021-11-19

HILL, Peter John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-11-14

LOWRIE, Anthony Carmel
Director - Resigned
Appointed: 2017-05-30
Resigned: 2020-11-17

MATLOA, Octavia Matshidiso
Director - Resigned
Appointed: 2017-05-30
Resigned: 2023-06-30

PRYOR, Bernard Robert
Director - Active
Appointed: 2019-01-01

DAVIDSON, James Murry
Director - Resigned
Appointed: 2017-05-30
Resigned: 2018-06-30

DIPPENAAR, Johan
Director - Resigned
Appointed: 2017-05-30
Resigned: 2019-03-31

POUROULIS, Adonis
Director - Resigned
Appointed: 2017-05-30
Resigned: 2020-03-31

BHATT, Parag Johannes
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-11-14

GLOWASKY, Matthew Cardwell
Director - Resigned
Appointed: 2021-03-10
Resigned: 2022-05-17

GUDGEON, Deborah Jane
Director - Active
Appointed: 2021-07-01

WATSON, Alexandra
Director - Active
Appointed: 2021-07-01

DUDAS, Jon Stephen
Director - Active
Appointed: 2022-03-01

MOLEBATSI, Hillaren Lerato
Director - Active
Appointed: 2023-04-03

VARGAS, Jose Manuel
Director - Active
Appointed: 2024-01-01

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2021-11-18

JTC (UK) LIMITED
Secretary - Resigned
Appointed: 2017-05-30
Resigned: 2019-10-01

ROWLAND-CLARK, Rupert
Secretary - Active
Appointed: 2021-11-18

TEENAGE CANCER TRUST
03350311
LIVE
Date Incorporated:

HARRIS, Ronald Michael
Director - Active
Appointed: 2004-08-09

HINDMARSH, Caren Ayre
Director - Active
Appointed: 2015-07-20

HUGHES, Andrew Nicholas Heywood
Director - Resigned
Appointed: 2011-11-28
Resigned: 2022-06-09

ROSENBERG, Richard Barry
Director - Active
Appointed: 2003-11-18

SEIGAL, Jeremy Paul
Director - Active
Appointed: 2019-07-18

SHUTE, Jeremy Harmsworth
Director - Active
Appointed: 2015-07-20

SPANSWICK, Paul
Director - Active
Appointed: 2011-11-28

WATERWORTH, Richard Martin Baillie
Director - Active
Appointed: 2021-02-11

ARMITAGE, Katerina
Director - Resigned
Appointed: 1997-04-10
Resigned: 2003-03-11

DAVIES, Simon John
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-06-30

FOOTTIT, Susan Louise
Director - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-03

FORMOSA, David Roger Anthony John
Director - Resigned
Appointed: 1999-12-08
Resigned: 2010-06-30

FREEDMAN, Diane Margaret
Director - Resigned
Appointed: 2003-09-08
Resigned: 2014-02-19

GILMORE, Carol Jacquiline
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-11-11

HOARE, David Alexander
Director - Resigned
Appointed: 2009-06-30
Resigned: 2020-02-05

HOTHI, Kamaljit Kaur, Dr
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-12

KYTE, David Mark
Director - Resigned
Appointed: 2000-04-11
Resigned: 2006-11-30

MATLIN, John Stephen
Director - Resigned
Appointed: 1998-10-20
Resigned: 2015-07-15

PATTEN, Alan John
Director - Resigned
Appointed: 2005-02-07
Resigned: 2018-01-29

ROSS, Stephen Lawrence
Director - Resigned
Appointed: 1997-04-10
Resigned: 2008-01-07

SHAW, Richard Leslie
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-09-01

WHITESON, Adrian Leon, Dr
Director - Resigned
Appointed: 1997-04-10
Resigned: 2010-06-30

WHITESON, Myrna Nita
Director - Resigned
Appointed: 1997-04-10
Resigned: 2010-06-30

WOODS, Marc Patrick
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-05-23

MORGAN, Susan Jane
Director - Active
Appointed: 2021-05-04

CARR, Gurinderjit Kaur
Director - Active
Appointed: 2022-02-10

HOUGH, Rachael Emma, Professor
Director - Active
Appointed: 2022-11-03

LONG, Jill
Secretary - Resigned
Appointed: 2018-07-24
Resigned: 2022-06-30

BATH, Alfred William
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 1998-03-23

DAVIES, Simon John
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2013-10-30

DUNN, Siobhan
Secretary - Resigned
Appointed: 2013-10-30
Resigned: 2017-12-31

WILKINSON, Trefor
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2001-12-31

WRIGHT, Janette
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2000-03-13

THOMPSON, Karen Jane
Secretary - Resigned
Appointed: 2022-07-01
Resigned: 2023-02-24

CROCKFORD, George William
Secretary - Active
Appointed: 2023-02-24

DE BEERS INTANGIBLES LIMITED
03971521
LIVE
Date Incorporated:

HAZELWOOD, Lee David
Director - Active
Appointed: 2014-03-31

LUSSIER, Stephen Christopher
Director - Active
Appointed: 2005-09-07

OBERBECK, Esther
Director - Active
Appointed: 2021-09-27

FARMILOE, Michael John Meakin
Director - Resigned
Appointed: 2000-06-19
Resigned: 2005-09-07

PAGE, Michael Barrie
Director - Resigned
Appointed: 2000-06-19
Resigned: 2013-12-20

SALLIE, Faried
Director - Resigned
Appointed: 2014-01-22
Resigned: 2021-07-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-04-13
Resigned: 2000-06-19

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

DONOVAN, Andrew
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2014-06-30

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

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2001-10-31

O`DOHERTY, Gerard Paul
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-07

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

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2000-06-19

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

LUSSIER, Stephen Christopher
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-05-24

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

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

ECORA RESOURCES PLC
00897608
LIVE
Date Incorporated:

DENNETT, Vanessa Angela
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-05-26

FLYNN, Kevin
Director - Active
Appointed: 2020-01-01

MEIER, Nicolas Patrick Henderson
Director - Active
Appointed: 2015-04-30

RUTHERFORD, James Edmund
Director - Active
Appointed: 2019-11-01

STAN, Robert Henry
Director - Resigned
Appointed: 2014-02-19
Resigned: 2023-05-10

TREGER, Julian Andre
Director - Resigned
Appointed: 2013-10-21
Resigned: 2022-03-31

ADAMS, Derek James
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-10-17

ARCHER, David Stuart
Director - Resigned
Appointed: 2014-10-15
Resigned: 2019-11-01

ATKINSON, Michael Hugh
Director - Resigned
Appointed: 2006-02-09
Resigned: 2014-06-11

BLYTH, William Michael
Director - Resigned
Appointed: 2013-03-20
Resigned: 2020-05-27

BOYCOTT, Peter Michael
Director - Resigned
Appointed: 1997-05-02
Resigned: 2014-01-07

CHANARIN, Michael
Director - Resigned
Appointed: 1998-03-16
Resigned: 2003-03-03

COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald,
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-16

COOKE, Paul Neville Rodney
Director - Resigned
Appointed: 2012-12-12
Resigned: 2014-10-15

CORDINGLEY, John
Director - Resigned
Appointed:
Resigned: 1994-05-27

DE BEER, David Daniel
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-23

GRIFFITHS, Owen Lloyd
Director - Resigned
Appointed: 1993-10-04
Resigned: 1997-04-07

HOHNEN, Mark Ainsworth
Director - Resigned
Appointed:
Resigned: 1994-05-27

KENNEDY, Graham Norbert
Director - Resigned
Appointed:
Resigned: 1997-06-13

KYLE, Derek Lyndon
Director - Resigned
Appointed:
Resigned: 1994-05-27

MACKENZIE ROSS, Philip Beverley
Director - Resigned
Appointed:
Resigned: 1996-06-07

MICHAELIS, Henry
Director - Resigned
Appointed: 1997-05-02
Resigned: 2005-06-20

MILTZ, David, Professor
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-02

ORCHARD, Arthur Christopher
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-21

POTTER, Mark Roderick
Director - Resigned
Appointed: 2013-10-21
Resigned: 2015-05-31

RHODES, Rachel Clare
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-05-15

ROBBERTZE, Gert Johannes
Director - Resigned
Appointed:
Resigned: 1997-05-21

RUSHBROOKE, William Michael
Director - Resigned
Appointed: 1995-09-06
Resigned: 1999-12-22

SYROPOULO, Mark Angelo Edward
Director - Resigned
Appointed:
Resigned: 1994-05-27

TACK, Matthew Julian
Director - Resigned
Appointed: 2006-07-05
Resigned: 2011-09-23

THEOBALD, John
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-21

WHELLOCK, John Graham, Dr
Director - Resigned
Appointed: 2003-03-03
Resigned: 2014-05-11

WIDES, Brian Melvyn
Director - Resigned
Appointed: 1997-06-13
Resigned: 2014-05-08

WILSON, Robin Alan Drew
Director - Resigned
Appointed:
Resigned: 1997-05-21

WOOD WARD, Rex Leslie
Director - Resigned
Appointed: 1999-12-22
Resigned: 2002-05-22

YADGAROFF, Anthony Harvey
Director - Resigned
Appointed: 2003-03-03
Resigned: 2015-12-31

BISHOP LAFLECHE, Marc
Director - Active
Appointed: 2022-04-01

COIGNARD, Christine Marie
Director - Active
Appointed: 2023-01-01

DACOMB, Rodney Graeme
Director - Active
Appointed: 2019-11-01

WEBB, Andrew Russell Keith
Director - Active
Appointed: 2024-01-15

FLYNN, Kevin
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2020-11-10

GOLD, Jeffrey David
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2004-09-27

LASHBROOK, Margaux Mary Simpson
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1998-01-13

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2011-07-12
Resigned: 2015-03-12

MURDOCH, David
Secretary - Resigned
Appointed:
Resigned: 1996-10-18

SIMMONS, Vincent
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 2001-03-19

TACK, Matthew Julian
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2011-07-12

WIDES, Brian Melvyn
Secretary - Resigned
Appointed: 1998-01-13
Resigned: 1998-04-24

GRAY, Jason
Secretary - Active
Appointed: 2020-11-10

CHANNEL DIGITAL HOLDINGS LIMITED
12366312
LIVE
Date Incorporated:

CAOUETTE, John Bernard
Director - Active
Appointed: 2022-06-21

GONTAREK, Walter Joseph, Dr
Director - Active
Appointed: 2019-12-17

HUTCHINSON, Deborah Jane
Director - Active
Appointed: 2022-06-21

LEONG, Richard Raymond Gaw
Director - Active
Appointed: 2022-06-21

WATSON, Ian
Director - Active
Appointed: 2022-06-21

FEDDER, Marcus, Dr
Director - Resigned
Appointed: 2022-06-21
Resigned: 2023-06-16

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2022-06-15

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.