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GEMS TV (UK) LIMITED

Company number 04352563

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Officers: 21 officers / 17 resignations

FUDGER, Richard Stuart

Correspondence address
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 9HF
Role
Secretary
Appointed on
30 August 2006
Nationality
British
Occupation
Accountant

BENNETT, John Richard

Correspondence address
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 9HF
Role
Director
Date of birth
December 1974
Appointed on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Steve Clifford

Correspondence address
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 9HF
Role
Director
Date of birth
February 1966
Appointed on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUDGER, Richard Stuart

Correspondence address
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 9HF
Role
Director
Date of birth
April 1972
Appointed on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Steve Clifford

Correspondence address
Chaffcutter Mill Bank, Coleshill Road, Furnace End, Birmingham, B46 2LG
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
30 August 2006
Nationality
British
Occupation
Managing Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 January 2002
Resigned on
14 January 2002

ALDERSON, Ross Noble

Correspondence address
The Firs Barston Lane, Barston, Solihull, B92 0JP
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 January 2002
Resigned on
27 March 2002
Nationality
British
Occupation
Production Director

ASPINALL, Paul Colin

Correspondence address
86 Birmingham Road, Whitacre Heath, Warwickshire, B46 3EP
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 January 2002
Resigned on
18 March 2002
Nationality
British
Occupation
Accountant

BENNETT, Steve Clifford

Correspondence address
Chaffcutter Mill Bank, Coleshill Road, Furnace End, Birmingham, B46 2LG
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 January 2002
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRYANT, Clive

Correspondence address
10 Hunsbury Close, West Hunsbury, Northampton, NN4 9UE
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 January 2002
Resigned on
1 June 2006
Nationality
British
Occupation
It Consultant

CAVILL, Debby

Correspondence address
New Town Croft, 24 Payton Street, Stratford Upon Avon, CV37 6UA
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 January 2004
Resigned on
1 June 2006
Nationality
British
Occupation
Commercial Director

CHOO, Jason

Correspondence address
541 Orchard Road, Apartment 19-03 Liat Towers, Singapore, 238881, Singapore, FOREIGN
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 July 2005
Resigned on
23 October 2008
Nationality
Canadian
Occupation
Chairman

HILLYER, Anthony Richard

Correspondence address
3 The Uplands, Prenton, Wirral, CH43 9TE
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 June 2007
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Director

KOGEN, Don Rene

Correspondence address
23-999 Moo 7 Yannaviroch Road, T Chanthanimit, A Muang Chanthaburi, 22000, Thailand
Role Resigned
Director
Date of birth
September 1975
Appointed on
27 July 2005
Resigned on
1 June 2006
Nationality
American
Occupation
Managing Director

LOWDEN, Robert

Correspondence address
30 Bent Road, Hamilton, Lanarkshire, ML3 6PY
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 October 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Director

RICK, David Alan

Correspondence address
25 Sukhumvit 34, Bangkok, 10110, Thailand, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 July 2005
Resigned on
1 June 2006
Nationality
American
Occupation
Director

VAN DORT, Theodorus Karel Lodewyjk

Correspondence address
41 Langley Avenue, Surbiton, Surrey, KT6 6QP
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 March 2004
Resigned on
10 June 2005
Nationality
Dutch
Occupation
Company Director

VAN DORT, Theodorus Karel

Correspondence address
2 Lysander Court, Ely Street, Stratford Upon Avon, Warwickshire, CV37 6FL
Role Resigned
Director
Date of birth
January 1975
Appointed on
20 January 2004
Resigned on
27 July 2005
Nationality
British
Occupation
Sales Director

VARASARIN, Anuchit

Correspondence address
233 Navatanee Golf Course Soi 1, Seri Thai Road Kunnayoa, Bangkok, 10230, Thailand, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 July 2005
Resigned on
1 June 2006
Nationality
Thai
Occupation
Cfo

WENBORN, Karen Lesley

Correspondence address
Fewsters Farm, Kington, Thornbury, South Gloucestershire, BS35 1ND
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 July 2006
Resigned on
25 January 2007
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 January 2002
Resigned on
14 January 2002