GEMSTAR DEVELOPMENT LIMITED

Company number 02952635

22 officers / 18 resignations

PATTERSON, John Mark

• Correspondence address: 4 Frieth Road, Marlow, Bucks, SL7 2QT
• Role: Secretary
• Appointed on: 13 August 2008
• Nationality: British

ALLOY, Mark William

• Correspondence address: 627 Georgia Avenue, Palo Alto, California Ca 94306, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 13 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Svp Tax And Treasury

BUDGE, James William

• Correspondence address: 10 Dillon Lane, Redwood City, Ca 94061, Usa
• Role: Director
• Date of birth: November 1966
• Appointed on: 13 August 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

YU, Stephen

• Correspondence address: 140 N. Balsamina Way, Portola Valley, California 94028, Usa, 94028
• Role: Director
• Date of birth: September 1965
• Appointed on: 13 August 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Evp Gc

CARRUTHERS, James F, Dr

• Correspondence address: 304 Bayview Drive Rr1, Woodlawn, Oaitario, Canada, K0A 3MO
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Engineer

LEVY, Lydie

• Correspondence address: 7 Rue Lyautey, 75016 Paris, France
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 13 August 2008
• Nationality: French
• Occupation: Company Director

MCQUEEN, Donald Charles

• Correspondence address: 4 Browning Avenue, Bournemouth, BH5 1NN
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

SCHIERING, Rolf

• Correspondence address: Rehmenbreiten 3, 30966 Hemmingen, Germany
• Role (Resigned): Secretary
• Appointed on: 26 July 1994
• Resigned on: 1 March 1996
• Nationality: German
• Occupation: Company Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994

ADAMS, Simon Leslie

• Correspondence address: 17 Sovereign Mews, Barnet, Hertfordshire, EN4 0JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATTISTA, Richard Lawrence

• Correspondence address: 11359 Bolas Street, Los Angeles, California, United States, 90049
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2005
• Resigned on: 2 May 2008
• Nationality: American
• Occupation: Ceo

CARRUTHERS, James F, Dr

• Correspondence address: 304 Bayview Drive Rr1, Woodlawn, Oaitario, Canada, K0A 3MO
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 March 1996
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Engineer

CHAN, Amy

• Correspondence address: 21 Oxbow Road, North York, Ontario, Canada, M3B129
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 August 1997
• Resigned on: 31 May 2005
• Nationality: Canadian
• Occupation: Company Director

LAU, Thomas

• Correspondence address: 11 Moorsom Road, Jardines Lookout, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 July 1994
• Resigned on: 30 September 2000
• Nationality: Canadian
• Occupation: Company Director

LEUNG, Elsie Ma

• Correspondence address: 1302 Via Del Rey, South Pasadena, California 91030, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 September 1994
• Resigned on: 30 July 1997
• Nationality: American
• Occupation: Company Director

LEVY, Lydie

• Correspondence address: 7 Rue Lyautey, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 March 1998
• Resigned on: 18 August 2008
• Nationality: French
• Occupation: Company Director

MCQUEEN, Donald Charles

• Correspondence address: 4 Browning Avenue, Bournemouth, BH5 1NN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 June 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

PERRIN, Jonathan Paul

• Correspondence address: 23 Ash Close, Stanmore, Middlesex, HA7 3RH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 September 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHIERING, Rolf

• Correspondence address: Rehmenbreiten 3, 30966 Hemmingen, Germany
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 22 September 1994
• Resigned on: 1 March 1996
• Nationality: German
• Occupation: Company Director

THEODOROU, Grace

• Correspondence address: 87 Wynchgate, London, N14 6RJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2002
• Resigned on: 8 February 2002
• Nationality: Australian
• Occupation: Financial & Administration

URBAN, Brian David

• Correspondence address: 2524 Peachwood Place, Westlake Village, California 91361, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2005
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Cfo

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994