GEMSTAND LIMITED

Company number 04051245

19 officers / 16 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOSSAI, Bankim Chand

• Correspondence address: 8 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SP
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2001
• Nationality: British

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 6 July 2005
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 1 September 2006
• Nationality: British

DRYHILL SERVICES

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 5 August 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2000
• Resigned on: 21 September 2000

CHISLETT, Clive Phillip

• Correspondence address: 12 Briary Croft, Hightownl, Liverpool, L38 9ES
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 September 2001
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Transport Manager H & S Manage

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 September 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EPPEL, Leonard Cedric

• Correspondence address: Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 21 September 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Property Developer

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAI, Nicholas Paul

• Correspondence address: 45 Linden Lea, London, N2 ORF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 September 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Chartered Surveyor

JONES, Alan

• Correspondence address: 32 The Park, Ealing, London, W5 5NP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 September 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STAFFURTH, Jeremy Alan Forbes

• Correspondence address: Perry Cottage, Matthews Lane Hadlow, Tonbridge, Kent, TN11 0JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 September 2001
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHATFORD, Cara Ann

• Correspondence address: 24 The Paddock, Pembury, Kent, TN2 4NR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 April 2004
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2000
• Resigned on: 21 September 2000