GEMSERV LIMITED

Company number 04419878

30 officers / 26 resignations

GOODY, Alexander Ralph

• Correspondence address: 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Development And Consultancy

LEACH, Miriam Therese

• Correspondence address: 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RIPLEY, Alexander

• Correspondence address: 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THEPAUT, Mikael Francois Marie

• Correspondence address: 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER-CLOUT, Daniel Christopher

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 3 January 2017
• Resigned on: 31 October 2023

COX, Christopher John

• Correspondence address: 16 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Manager

DOSANJH-ELTON, Jagjit

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 31 December 2016

FRANCIS, Anzo Gloreen

• Correspondence address: 32 Wontner Road, Upper Tooting, London, SW17 7QT
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chartered Accountant

MCRAE, Kenneth

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 31 May 2016
• Nationality: British
• Occupation: Commercial Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 26 April 2002

BROMLEY, Nigel George

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2010
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BROMLEY, Nigel George

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 April 2002
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROWN, David Nicholas

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 March 2021
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER-CLOUT, Daniel Christopher

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 January 2017
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOSANJH-ELTON, Jagjit

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 February 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOULD, Jayne Elizabeth

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 November 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HARLEY, Jonathan Gavin

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 July 2019
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUCKERBY, Geoff

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 July 2002
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Strategy Manager

JEANS, Michael Henry Vickery

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 July 2004
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LENFESTEY, Meriel Catherine

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2013
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Non Exec Director

MCRAE, Kenneth

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 January 2007
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director & Company Secretary

NABAVI, Annette Patricia, Dr

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 January 2017
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REES, Matthew William Lloyd

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 March 2016
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SABAUD, Isabelle Sylvie

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 January 2023
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARLAND, Susan Margaret, Dr

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2020
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, John Neil

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 May 2002
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

THORNE, David George

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 June 2010
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TONKINSON, Paul Barry Philip

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 June 2002
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulation Advisor

WILLS, Simon Marc

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2014
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Hses

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 26 April 2002