CompaniesInTheUK

GEMFIELDS LIMITED

Company number 05129023 ·

Active

6 officers / 27 resignations

MR David John LOVETT

Director Active
Correspondence address
1 Cathedral Piazza, London, England, SW1E 5BP
Appointed
2018-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1982

MR TOBY EDWARD GEORGE HEWITT

Secretary Active
Correspondence address
1 CATHEDRAL PIAZZA, LONDON, ENGLAND, SW1E 5BP
Appointed
2017-11-30
Nationality
NATIONALITY UNKNOWN

MR Adrian BANKS

Director Active
Correspondence address
1 Cathedral Piazza, London, England, SW1E 5BP
Appointed
2017-08-04
Nationality
South African,British
Country of residence
South Africa
Date of birth
July 1978

MR Chandana Venkata SURESH

Director Active
Correspondence address
1 Cathedral Piazza, London, England, SW1E 5BP
Appointed
2017-08-04
Nationality
Indian
Country of residence
England
Date of birth
October 1960

MR Kartikeya PARIKSHYA

Director Active
Correspondence address
1 Cathedral Piazza, London, England, SW1E 5BP
Appointed
2017-08-04
Nationality
Indian
Country of residence
England
Date of birth
March 1964

MR Sean Thomas GILBERTSON

Director Active
Correspondence address
1 Cathedral Piazza, London, England, SW1E 5BP
Appointed
2008-05-13
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

MR Antony Peter LINDSAY

Director Resigned
Correspondence address
1 Cathedral Piazza, London, England, SW1E 5BP
Appointed
2020-05-13
Resigned
2025-08-29
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
January 1979

MR ANDREW PAUL WILLIS

Director Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2017-10-04
Resigned
2018-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
April 1979

MR David John LOVETT

Director Resigned
Correspondence address
1 Cathedral Piazza, London, England, SW1E 5BP
Appointed
2017-07-31
Resigned
2026-04-28
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1982

MR ARNE HOJRIIS FRANDSEN

Director Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2017-07-28
Resigned
2018-03-31
Occupation
CHIEF EXECUTIVE
Nationality
DANISH
Country of residence
SWITZERLAND
Date of birth
December 1966

MR BRIAN PATRICK GILBERTSON

Director Resigned
Correspondence address
1 CATHEDRAL PIAZZA, LONDON, ENGLAND, SW1E 5BP
Appointed
2017-07-28
Resigned
2019-11-25
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

MRS JANET BOYCE

Director Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2016-11-01
Resigned
2017-07-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1981

MRS JESUJUWONLO WILLIAMS

Secretary Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2014-09-22
Resigned
2017-07-28
Nationality
NATIONALITY UNKNOWN

MS JANET BLAS

Secretary Resigned
Correspondence address
54 JERMYN STREET, LONDON, SW1Y 6LX
Appointed
2013-10-03
Resigned
2014-09-22
Nationality
NATIONALITY UNKNOWN

MR MARK ROBERT SUMMERS

Secretary Resigned
Correspondence address
54 JERMYN STREET, LONDON, SW1Y 6LX
Appointed
2013-01-30
Resigned
2013-10-03
Nationality
NATIONALITY UNKNOWN

MR DEVIDAS SHETTY

Director Resigned
Correspondence address
23 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6QY
Appointed
2010-04-01
Resigned
2016-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1977

MR DEVIDAS SHETTY

Secretary Resigned
Correspondence address
54 JERMYN STREET, LONDON, SW1Y 6LX
Appointed
2010-01-01
Resigned
2013-01-30
Nationality
NATIONALITY UNKNOWN

MR IAN TIMOTHY HAREBOTTLE

Director Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2009-02-22
Resigned
2017-07-28
Occupation
CEO
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1962

FINN STUART BEHNKEN

Director Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2008-05-13
Resigned
2017-07-28
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
February 1972

MR VALENTINE CHITALU

Director Resigned
Correspondence address
5TH FLOOR, 74 INDEPENDENCE AVENUE PO BOX 32000, LUSAKA, ZAMBIA
Appointed
2005-09-01
Resigned
2008-05-12
Occupation
BUSINESSMAN
Nationality
ZAMBIAN
Country of residence
ZAMBIA
Date of birth
June 1964

JEREMY CLARKE

Director Resigned
Correspondence address
24 ERIDGE ROAD, FOREST TOWN, JOHANNESBURG, 2193, SOUTH AFRICA, FOREIGN
Appointed
2005-09-01
Resigned
2006-02-28
Occupation
C E O
Nationality
SOUTH AFRICAN
Date of birth
January 1954

MR GEOFFREY CLIVE NEWALL

Director Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2005-04-19
Resigned
2017-07-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

RICHARD PAUL JAMES

Director Resigned
Correspondence address
50 ROSTREVOR ROAD, LONDON, SW6 5AD
Appointed
2005-03-15
Resigned
2009-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GBR
Date of birth
November 1972

RICHARD PAUL JAMES

Secretary Resigned
Correspondence address
50 ROSTREVOR ROAD, LONDON, SW6 5AD
Appointed
2005-03-15
Resigned
2009-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GBR

GRAHAM EDWARD MASCALL

Director Resigned
Correspondence address
1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Appointed
2004-11-29
Resigned
2017-07-28
Occupation
MINING CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

MARTIN DUNHAM

Director Resigned
Correspondence address
1 BROADACRES, LUTON, BEDFORDSHIRE, LU2 7YF
Appointed
2004-06-11
Resigned
2005-02-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1963

RAJIV RAMLAL GUPTA

Director Resigned
Correspondence address
FLAT 41A, FOURTH FLOOR GRAND PARADI APTS, A K MARG, BOMBAY 400036, INDIA, FOREIGN
Appointed
2004-06-11
Resigned
2009-01-29
Occupation
DIRECTOR
Nationality
INDIAN
Date of birth
December 1962

MARTIN DUNHAM

Secretary Resigned
Correspondence address
1 BROADACRES, LUTON, BEDFORDSHIRE, LU2 7YF
Appointed
2004-06-11
Resigned
2005-02-07
Occupation
ACCOUNTANT
Nationality
BRITISH

MR SANJAY KUMAR KHANDELWAL

Director Resigned
Correspondence address
FLAT 53, 125 PARK ROAD, LONDON, NW8 7JS
Appointed
2004-06-10
Resigned
2008-05-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

PETER JOHN KITCHEN

Director Resigned
Correspondence address
24 MITTERWEG, KLEINSOLL, BRIETENBACH 6252, AUSTRIA
Appointed
2004-06-10
Resigned
2008-05-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1946

CHRYSANTHOS THEOCLIS CHRYSANTHOU

Director Resigned
Correspondence address
69 FIRS PARK AVENUE, WINCHMORE HILL, LONDON, N21 2PR
Appointed
2004-05-14
Resigned
2004-06-11
Occupation
LAWYER
Nationality
BRITISH
Date of birth
November 1972

SCRIP SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU
Appointed
2004-05-14
Resigned
2004-06-11
Nationality
BRITISH

DAVID SMITH

Director Resigned
Correspondence address
FIRLEY, 17 HIGHLANDS ROAD SEAR GREEN, BEACONFIELD, BUCKINGHAMSHIRE, HP5 2XL
Appointed
2004-05-14
Resigned
2004-06-11
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955