GEMFIELDS LIMITED

Company number 05129023

33 officers / 25 resignations

HEWITT, Toby Edward George

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Secretary
• Appointed on: 30 November 2017

BANKS, Adrian

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 August 2017
• Nationality: South African,British
• Country of residence: South Africa
• Occupation: Product Director

GILBERTSON, Sean Thomas

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINDSAY, Antony Peter

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOVETT, David John

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOVETT, David John

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PARIKSHYA, Kartikeya

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 4 August 2017
• Nationality: Indian
• Country of residence: England
• Occupation: Director

SURESH, Chandana Venkata

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 4 August 2017
• Nationality: Indian
• Country of residence: England
• Occupation: Director Of Operations

BLAS, Janet

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 22 September 2014

DUNHAM, Martin

• Correspondence address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

JAMES, Richard Paul

• Correspondence address: 50 Rostrevor Road, London, SW6 5AD
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

SHETTY, Devidas

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 30 January 2013

SUMMERS, Mark Robert

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 3 October 2013

WILLIAMS, Jesujuwonlo

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 28 July 2017

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 11 June 2004

BEHNKEN, Finn Stuart

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 May 2008
• Resigned on: 28 July 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BOYCE, Janet

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 November 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHITALU, Valentine

• Correspondence address: 5th Floor, 74 Independence Avenue PO BOX 32000, Lusaka, Zambia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2005
• Resigned on: 12 May 2008
• Nationality: Zambian
• Country of residence: Zambia
• Occupation: Businessman

CHRYSANTHOU, Chrysanthos Theoclis

• Correspondence address: 69 Firs Park Avenue, Winchmore Hill, London, N21 2PR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 May 2004
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Lawyer

CLARKE, Jeremy

• Correspondence address: 24 Eridge Road, Forest Town, Johannesburg, 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2005
• Resigned on: 28 February 2006
• Nationality: South African
• Occupation: C E O

DUNHAM, Martin

• Correspondence address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 June 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

FRANDSEN, Arne Hojriis

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 July 2017
• Resigned on: 31 March 2018
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Chief Executive

GILBERTSON, Brian Patrick

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 July 2017
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GUPTA, Rajiv Ramlal

• Correspondence address: Flat 41a, Fourth Floor Grand Paradi Apts, A K Marg, Bombay 400036, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 June 2004
• Resigned on: 29 January 2009
• Nationality: Indian
• Occupation: Director

HAREBOTTLE, Ian Timothy

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 February 2009
• Resigned on: 28 July 2017
• Nationality: South African
• Country of residence: England
• Occupation: Ceo

JAMES, Richard Paul

• Correspondence address: 50 Rostrevor Road, London, SW6 5AD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 March 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Gbr
• Occupation: Accountant

KHANDELWAL, Sanjay Kumar

• Correspondence address: Flat 53, 125 Park Road, London, NW8 7JS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 June 2004
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KITCHEN, Peter John

• Correspondence address: 24 Mitterweg, Kleinsoll, Brietenbach 6252, Austria
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 June 2004
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Company Director

MASCALL, Graham Edward

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 November 2004
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Mining Consultant

NEWALL, Geoffrey Clive

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 April 2005
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHETTY, Devidas

• Correspondence address: 23 King Street, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 April 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 May 2004
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WILLIS, Andrew Paul

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 October 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Finance Director