GEMSTONE TRAVEL LIMITED

Company number 02776165

27 officers / 24 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Secretary
• Appointed on: 26 October 2012

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NELSON, Catherine Margaret

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: February 1978
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

COOK, Tonia Maria

• Correspondence address: 34 Wylie Road, Hoo, Rochester, Kent, ME3 9EE
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Housewife

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

PSARIAS, John

• Correspondence address: 2 Ardoch Road, London, SE6 1SJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 10 March 2004
• Nationality: British

SHARMA, Sudheer Kumar

• Correspondence address: Gable House, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

SPILLER, Helen Louise

• Correspondence address: Upper Cross, Woodspeen, Newbury, Berkshire, RG20 8JY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Travel Agent

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 28 October 2005
• Nationality: British

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1992
• Resigned on: 16 March 1993

ALLARD, Roger Jeffrey

• Correspondence address: 4a Elystan Street, London, SW3 3NS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 November 2001
• Resigned on: 10 March 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BEDLOW, Jacqueline Louise

• Correspondence address: Miles Cottage Burney Road, Westhumble, Surrey, RH5 6AX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Finance Director

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 March 2004
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KENT, John

• Correspondence address: 16a Farm Street, London, W1Y 6JA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 March 2004
• Resigned on: 31 January 2005
• Nationality: Greek
• Occupation: Travel Agent

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

SOMERS, Matthew John

• Correspondence address: Sker House, Old Guildford Road, Frimley Green, Camberley, Surrey, GU16 6PF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 1997
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

SOMERS, Sharon Denise

• Correspondence address: 7 Troutbeck Walk, Camberley, Surrey, GU15 1BN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 1993
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Director

SPILLER, Helen Louise

• Correspondence address: Upper Cross, Woodspeen, Newbury, Berkshire, RG20 8JY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 November 1994
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Travel Agent

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo

WARE, Julie Anne

• Correspondence address: Old Barn, Woodbridge Drive, Camberley, Surrey, GU15 3TN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 1997
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 March 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1992
• Resigned on: 16 March 1993