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Gemfields Limited

05129023

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CATHEDRAL PIAZZA, LONDON, SW1E 5BP
Incorporated 14/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08990
Other mining and quarrying

Officers

Mr Sean Thomas Gilbertson

director · Since 13/05/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Adrian Banks

director · Since 04/08/2017

PRODUCT DIRECTOR

SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 47

Mr Kartikeya Parikshya

director · Since 04/08/2017

DIRECTOR

INDIAN · ENGLAND · Age 62

Mr Chandana Venkata Suresh

director · Since 04/08/2017

DIRECTOR OF OPERATIONS

INDIAN · ENGLAND · Age 65

Also on 1 other board

Mr Toby Edward George Hewitt

secretary · Since 30/11/2017

Mr David John Lovett

director · Since 01/04/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Charges0 outstanding

Charge
satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 01/12/2017Registered 06/12/2017Satisfied 26/06/2018
Charge
satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 30/05/2017Registered 30/05/2017Satisfied 26/06/2018
Charge
satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 30/05/2017Registered 30/05/2017Satisfied 26/06/2018
Charge
satisfied

MACQUARIE BANK LIMITED

Created 26/05/2016Registered 27/05/2016Satisfied 04/12/2017
Charge
satisfied

MACQUARIE BANK LIMITED

Created 26/05/2016Registered 27/05/2016Satisfied 04/12/2017
Charge
satisfied

MACQUARIE BANK LIMITED

Created 26/05/2016Registered 27/05/2016Satisfied 04/12/2017
Charge
satisfied

MACQUARIE BANK LIMITED

Created 26/05/2016Registered 27/05/2016Satisfied 04/12/2017
Charge
satisfied

MACQUARIE BANK LIMITED

Created 26/05/2016Registered 27/05/2016Satisfied 04/12/2017
Charge
satisfied

MACQUARIE CORPORATE HOLDINGS LIMITED

Created 29/04/2015Registered 30/04/2015Satisfied 24/05/2017
Charge
satisfied

MACQUARIE CORPORATE HOLDINGS LIMITED

Created 29/04/2015Registered 30/04/2015Satisfied 24/05/2017
Charge
satisfied

MACQUARIE CORPORATE HOLDINGS LIMITED

Created 29/04/2015Registered 30/04/2015Satisfied 24/05/2017
Charge
satisfied

MACQUARIE CORPORATE HOLDINGS LIMITED

Created 29/04/2015Registered 29/04/2015Satisfied 24/05/2017
Charge
satisfied

MACQUARIE CORPORATE HOLDINGS LIMITED

Created 29/04/2015Registered 29/04/2015Satisfied 24/05/2017
charge
satisfied

STANDARD CHARTERED BANK

Created 30/11/2012Registered 11/12/2012Satisfied 24/05/2016
charge
satisfied

STANDARD CHARTERED BANK

Created 13/07/2010Registered 30/07/2010Satisfied 24/05/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 23/01/2006Registered 25/01/2006Satisfied 11/09/2013