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GEMSTAR (CAMBRIDGE) LIMITED

Company number 03863825

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Officers: 12 officers / 7 resignations

BRAITHWAITE, Peter Ralph Christopher

Correspondence address
Blaven, Walesby, Market Rasen, Lincolnshire, LN8 3UW
Role
Secretary
Appointed on
18 October 2002
Nationality
British

CATHERINE, Guicharo

Correspondence address
8 Rue Ampere, Carrieres/Seine, 78420, France
Role
Director
Date of birth
June 1955
Appointed on
17 May 2008
Nationality
French
Occupation
Finance Manager

DEBRAND, Michel

Correspondence address
Biogemma Sas, 1 Rue Edourd Colonne, Paris, 75001, France, FOREIGN
Role
Director
Date of birth
August 1952
Appointed on
5 April 2000
Nationality
British
Occupation
Chief Executive Officer

READ, Graham Albert

Correspondence address
Advanced Technologies (Cambridge)Ltd, 210 Science Park Milton Road, Cambridge, Cambridgeshire, CB4 0WA
Role
Director
Date of birth
June 1949
Appointed on
5 April 2000
Nationality
British
Occupation
Research Manager

WARD, Martin Richard

Correspondence address
Advanced Technologies (Cambridge)Ltd, 210 Science Park Milton Road, Cambridge, Cambridgeshire, CB4 0WA
Role
Director
Date of birth
March 1948
Appointed on
5 April 2000
Nationality
British
Occupation
General Manager

MCGUIRE, Thomas Cochrane

Correspondence address
Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
8 March 2001
Nationality
British
Occupation
Solicitor

SHORT, John Richard

Correspondence address
The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
18 October 2002
Nationality
British
Occupation
Solicitor

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
19 October 1999
Resigned on
5 April 2000

COSSU, Gian Paolo

Correspondence address
Biogemma Sas, I Rue Edourd Colonne, Paris, 75001, France, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 April 2000
Resigned on
8 September 2000
Nationality
French
Occupation
Chief Executive Officer

DUPONT, Philippe

Correspondence address
Biogemma Sas, 1 Rue Edouard Colonne, Paris, 75001, France
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 September 2000
Resigned on
5 December 2002
Nationality
French
Occupation
Director Of Legal

LACAZE, Pierre Jean Paul

Correspondence address
123 Rue De Faubourg Poissonniere, Paris, 75009, France, FOREIGN
Role Resigned
Director
Date of birth
October 1963
Appointed on
29 April 2003
Resigned on
17 May 2008
Nationality
French
Country of residence
France
Occupation
Manager

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
19 October 1999
Resigned on
5 April 2000