GIA ENGLAND

Company number 04566140

19 officers / 14 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 24 July 2023

UK Limited Company What's this?

• Registration number: 06902863

JACQUES, Susan Mary

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 26 November 2013
• Nationality: British
• Country of residence: United States
• Occupation: President, Ceo

MOSES, Thomas Merril

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 9 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vice President, Chief Lab, Research Officer

PATEL, Pritesh Kanubhai

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

TEARLE, David

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 September 2009
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President, Chief Financial Officer

BLANKFIELD, Andrew Morris

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 26 November 2013
• Nationality: British

HAYNES, Simon Laurence

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 26 November 2013
• Nationality: British

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 2707949

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2002
• Resigned on: 16 October 2003

BAKER, Donna Marie

• Correspondence address: 5345 Armada Drive, Carlsbad, California, United States, CA 92008
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 October 2002
• Resigned on: 7 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President General Counsel

BOYAJIAN, William Edward

• Correspondence address: 2069 Playa Road, Carlsbad, California 92009, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 October 2002
• Resigned on: 31 July 2006
• Nationality: Us
• Occupation: President

BUSCHER, Robert Joseph

• Correspondence address: 6584 Bluebonnet Drive, Carlsbad, California Ca 92009, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 October 2002
• Resigned on: 11 September 2009
• Nationality: Us
• Occupation: Chief Financial Officer

BYWORTH, David Roy

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 October 2002
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAKIN, David James

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 October 2002
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIS, John Firstbrook

• Correspondence address: 6547 Flamenco Street, Carlsbad, California 92009, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 October 2002
• Resigned on: 6 February 2009
• Nationality: American
• Occupation: Vice President Of Education

FARAH, Tawfic Ellias

• Correspondence address: 5345 Armada Drive, Carlsbad, California Ca 92008
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 February 2009
• Resigned on: 16 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

HORI UYEDA, Beverly

• Correspondence address: 5345 Armada Drive, Carlsbad, California, United States, CA 92008
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 August 2011
• Resigned on: 12 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Learning Officer

JOHNSON, Edward James

• Correspondence address: 5 Meadway Court, Meadway, London, NW11 6PN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2003
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Director

LEE, Terence David

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 October 2002
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diamond Merchant