Richard Graham GILES - OFFICER REPORT



Age: 47 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
14 May 2021 30 Sep 2021 CHEVIOT HOLDINGS (OVERSEAS) LIMITED (FC038331) Active
Resigned Director/
Chartered Accountant
15 Dec 2020 30 Jun 2021 DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED (FC037867) Active
Resigned Director/
Chartered Accountant
13 Jun 2018 30 Sep 2021 DE BEERS JEWELLERS LIMITED (04117269) Active
Resigned Director/
Chartered Accountant
13 Jun 2018 30 Sep 2021 DE BEERS JEWELLERS UK LIMITED (04423720) Active
Resigned? Director/
Chartered Accountant
19 Mar 2018 DE BEERS INDIA HOLDINGS LIMITED (FC035132) Converted / Closed
30 Jan 2020
75%
Resigned Director/
Charterd Accountant
19 Mar 2018 30 Sep 2021 DE BEERS CENTENARY LIMITED (FC035131) Active
Resigned Director/
Chartered Accountant
09 Jan 2018 30 Sep 2021 DE BEERS CENTENARY AG (FC034939) Active
Resigned? Director/
Chartered Accountant
19 Oct 2017 CHEVIOT HOLDINGS (OVERSEAS) LIMITED (FC034709) Active
Resigned? Director/
Chartered Accountant
19 Oct 2017 SCALLION (OVERSEAS) LIMITED (FC034710) Active
Resigned? Director/
Chartered Accountant
16 May 2017 CENCAN (FC034337) Active
Resigned? Director/
Chartered Accountant
20 Apr 2017 IIDGR HOLDINGS LIMITED (FC034257) Active
Resigned Director/
Director
08 Dec 2014 30 Sep 2021 DE BEERS JEWELLERS TRADE MARK LIMITED (04117274) Active
Resigned Director/
Chartered Accountant
18 Mar 2014 30 Sep 2021 CHARTERHOUSE CAP LIMITED (08945804) Active
Resigned Director/
Chartered Accountant
09 Jan 2014 13 Oct 2017 DE BEERS UK LIMITED (02054170) Active
Resigned Director/
Charered Accountant
05 Dec 2013 30 Sep 2021 FOREVERMARK LIMITED (06501918) Active
Resigned Director/
Chartered Accountant
04 Jul 2013 30 Sep 2021 THE DIAMOND TRADING COMPANY LIMITED (04140577) Active
Resigned Director/
Chartered Accountant
04 Jul 2013 30 Sep 2021 IIDGR (UK) LIMITED (08597754) Active
Number of active appointments: 0
Number resignations: 17
Average tenure of active positions: no data
Average tenure of resigned positions: 4.8 years
Dissolution Rate: 5.9%
Average Dissolution Attribution: 4.4%



CO-DIRECTORS

Name
CENCAN -Active
 
Rajshree MEHTA
Mark James Michael CORBETT
Lemize DU TOIT
Roger William HENDERSON
Ryan Laurence William PERRY
Jonathan Andrew BLACKHURST
Marc Alain Dominique JACHEET
Jamie CLARK
Alex PREGNOLATO
Kevin Michael BREEN
Constantine METSOS
Zahir ASTRIE
Richard Shaun LAWSON
Daryl Charles KERSPUY
Celine ASSIMON
Caitlin Fay ARTHUR
Nancy LIU
Jeanine Catherine FRANKISH
Francois Louis Michel DELAGE
Andrew Jon KIRKBRIDE
Francesca STOCKBURGER
Robert Lawrence BALHARRIE
Robert Lawrence Balharrie BAND
James Alexander Royal EAGAN
Alison Elizabeth TATTERSHALL
Richard Shaun LAWSON
Robert Lawrence Balharrie BAND
Nimesh Balvir PATEL
Faried SALLIE
Jonathan David Harrison SAVAGE
Thomas Sinclair MONTGOMERY
Nicholas Martin BYERS
Richard Graham GILES
Roger HART
Jonathan George KENDALL
Laura Ann FLOWERDEW
Esther LULAI OBERBECK
Matthew Lance FREE
David Spencer FRICKER
Philippe Jean-Claude MELLIER
Francesco TRAPANI
Richard James WHITBY
Dominic Christopher Damien BRAND
Jonathan George KENDALL
Cyrus David JILLA
Vincent ZIMMERMANN
Jean-Jacques GUIONY
Stuart Michael BROWN
Bernard OLIVIER
Jane Louise DISBOROUGH
Stephen Christopher LUSSIER
Bruce Alan CLEAVER
Olivier Pierre CARRIVE
MITRE SECRETARIES LIMITED
MITRE DIRECTORS LIMITED
Alessandra Berry Ward COX
Paul George ROWLEY
Jonathan Ernest Maxmillian OPPENHEIMER
Rosalind Nana Emela KAINYAH
Merlie Laura Dare CALVERT
Lawrence William BENTLEY
Michael Barrie PAGE
Varda SHINE
Michael James KELLY
Guy Jeremie LEYMARIE
Ian Gerald Warren WHITE
Martin COOPER
Brian Lesile MCDONALD
Raymond Alan CLARK
Craig William MUDGE
Peter Almond SOMNER
Michael John Meakin FARMILOE
Gareth Peter Herbert PENNY
Manuel Lino Silva De Sousa OLIVEIRA
Alain LORENZO
Elisabeth DESVIGNES
Sylvie FREUND PICKAVANCE
Pierre HAQUET
Bernard ROLLEY
HACKWOOD DIRECTORS LIMITED
Christopher Ian Montague JONES
James Gilbert ALLEN
Antonio Federico BELLONI
Philippe Xavier Marie PASCAL
Pierre Maurice Gilbert MALLEVAYS
HACKWOOD SECRETARIES LIMITED
Manuel Lino Silva DE SOUSA OLIVEIRA
Gerard Maritz RALFE
Nicholas Frank OPPENHEIMER
Alastair Frost ADAMSON
Nigel Patrick WISDEN
Timothy Wills Hugh CAPON
Kishore Maneklal PREMCHAND
Norman CASSLETON ELLIOTT
Rajiu BHANDARI
Edwin Noel Westby BRAMALL
Jean Pouppez DE KETTENIS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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