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GEMINI MAKERFIELD LIMITED

Company number 11467587

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Officers: 15 officers / 10 resignations

LOUGHLIN, Matthew Scott

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
August 1969
Appointed on
28 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Development Officer

MORTIMER, James Neil

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
May 1979
Appointed on
20 December 2021
Nationality
British
Country of residence
England
Occupation
Cfo

SANGAR, Dushyant Singh

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
January 1982
Appointed on
13 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

VASHI, Rachana Gautam

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
August 1980
Appointed on
24 February 2023
Nationality
American
Country of residence
England
Occupation
Director

VRANA, Michael David

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
December 1980
Appointed on
13 January 2022
Nationality
American
Country of residence
England
Occupation
Director

LINK COMPANY MATTERS LIMITED

Correspondence address
Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
Role Resigned
Secretary
Appointed on
17 July 2018
Resigned on
30 September 2022

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Registration number
05306796

CHAMBERS, Russell Earl

Correspondence address
51 New North Road, Exeter, United Kingdom, EX4 4EP
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 February 2021
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Gillian Lyndsay Wedon

Correspondence address
51 New North Road, Exeter, United Kingdom, EX4 4EP
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 July 2018
Resigned on
20 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

DUNSCOMBE, Peter William

Correspondence address
51 New North Road, Exeter, United Kingdom, EX4 4EP
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 July 2018
Resigned on
6 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Adviser

HUNTER, David Ian

Correspondence address
51 New North Road, Exeter, United Kingdom, EX4 4EP
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 May 2019
Resigned on
20 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KATAKY, Gemma Nandita

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
September 1983
Appointed on
20 December 2021
Resigned on
24 February 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

NAISH, Robert Malcolm

Correspondence address
51 New North Road, Exeter, United Kingdom, EX4 4EP
Role Resigned
Director
Date of birth
April 1953
Appointed on
17 July 2018
Resigned on
20 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PETO, Robert Henry Haldane

Correspondence address
51 New North Road, Exeter, United Kingdom, EX4 4EP
Role Resigned
Director
Date of birth
September 1950
Appointed on
17 July 2018
Resigned on
4 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROWELL, Dominic John

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
August 1972
Appointed on
13 January 2022
Resigned on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WOOD, Marlene

Correspondence address
51 New North Road, Exeter, United Kingdom, EX4 4EP
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 July 2018
Resigned on
20 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant