Advanced company searchLink opens in new window

ELITE GEMSTONES PROPERTIES LIMITED

Company number 08787339

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Role Active
Secretary
Appointed on
26 May 2023

UK Limited Company What's this?

Registration number
00461605

ASHMORE, Nicholas David

Correspondence address
16 Berkeley Street, London, United Kingdom, W1J 8DZ
Role Active
Director
Date of birth
September 1961
Appointed on
19 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LIAW, Joshua Liang Huat

Correspondence address
16 Berkeley Street, London, United Kingdom, W1J 8DZ
Role Active
Director
Date of birth
June 1979
Appointed on
19 June 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

BURNS, Aaron Jon

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
16 November 2018

FERGUSON, Ernitia

Correspondence address
140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Secretary
Appointed on
22 November 2013
Resigned on
1 January 2015

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
16 November 2018
Resigned on
26 May 2023

UK Limited Company What's this?

Registration number
02707949

BAKER, Michael Terence

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 January 2015
Resigned on
16 November 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DAKIN, Adam

Correspondence address
140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 November 2013
Resigned on
16 November 2018
Nationality
English
Country of residence
England
Occupation
Company Director

EDWARDS, Graham Henry

Correspondence address
C/O Legalinx Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 November 2013
Resigned on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GURNHILL, Russell Charles

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 November 2013
Resigned on
16 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKENBROCH, Michael Akiva

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
November 1973
Appointed on
4 September 2017
Resigned on
16 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOON, Mow Chow, Mr.

Correspondence address
9 Temasek Boulevard, #17-01 Suntec Tower 2, Singapore, Singapore, 038989
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 November 2018
Resigned on
17 October 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Executive Director

HUNTER, Graeme Richard William

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 November 2015
Resigned on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Director

PERSKY, Warren Ashley

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 November 2013
Resigned on
16 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WANG, Shaldine

Correspondence address
8 Temasek Boulevard, #37-02 Suntec Tower 3, Singapore, Singapore, 038988
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 October 2019
Resigned on
19 June 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Portfolio Director

DYE & DURHAM DIRECTORS LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Director
Appointed on
16 November 2018
Resigned on
26 May 2023

UK Limited Company What's this?

Registration number
02707944