GEMS 1 LIMITED

Company number 04278344

9 officers / 6 resignations

VANOPPEN, Gert Alfons

• Correspondence address: Isabella Brantstraat 58, Antwerp, Be 2018, Belgium, FOREIGN
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: Belgian
• Occupation: Company Director

LIBERMAN, Geoffrey Robert

• Correspondence address: Oakwood, 108 Park Road, Hale, Cheshire, WA15 9JT
• Role: Director
• Date of birth: September 1954
• Appointed on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Marketing

VANOPPEN, Gert Alfons

• Correspondence address: Isabella Brantstraat 58, Antwerp, Be 2018, Belgium, FOREIGN
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 December 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

JANSSEN, Henricks Johannes Petrus

• Correspondence address: Jupiterstraat 54, Asten, 5721 Zh, Netherlands
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 1 February 2002
• Nationality: Dutch
• Occupation: Independant

SHACKLETON, Andrew John

• Correspondence address: 11 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2001
• Resigned on: 3 September 2001

JANSSEN, Henricks Johannes Petrus

• Correspondence address: Jupiterstraat 54, Asten, 5721 Zh, Netherlands
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 August 2001
• Resigned on: 1 February 2002
• Nationality: Dutch
• Occupation: Independant

VANOPPEN, Gert Alfons

• Correspondence address: Tongerse Steenweg 187, Kortessem, 3723, Belgium
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 August 2001
• Resigned on: 1 February 2002
• Nationality: Belgian
• Occupation: Sales

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2001
• Resigned on: 3 September 2001