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GEMS SCHOOLS LIMITED

Company Number

02004770

Private limited company
Dissolved
OverviewPeopleRelated
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VARKEY, Jay Sunny

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4QA England
Country of Residence
England

GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Hills Road Cambridge CB2 1PH England

JOHNSON, David William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Sunnyside Close Reedsholme Rossendale Lancashire BB4 8PE

MITCHELL, James Patrick

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Kent Road Harrogate North Yorkshire HG1 2EU

SIMPSON, Lorene

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
182 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

SIMPSON, Lorene

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
182 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

M&R SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Botanic House 100 Hills Road Cambridge CB2 1PH England

ALOE, Michel Jean Herve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
Wirral Lodge Mount Pleasant Oxton Wirral CH43 5SY
Country of Residence
United Kingdom

CUMMINS, Simon Paul Jeremiah

Date of Birth
Role
Resigned
Director
Occupation
Schools Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Harland Way Tunbridge Wells TN4 0TQ

FITZMAURICE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RA
Country of Residence
United Kingdom

JOHNSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Jolly Hall Farm Oakenhead Wood Old Road Rossendale Lancashire BB4 8TX

MCNEANY, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN
Country of Residence
United Kingdom

SIMPSON, Lorene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
182 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

VARKEY, Dino Sunny

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Hills Road Cambridge CB2 1PH England
Country of Residence
United Arab Emirates

Dino Sunny Varkey

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control
Nationality
Indian

  1. Notified

  2. Ceased

Correspondence Address
Gems Education 8607 Sheikh Zayed Road Jeep Showroom Building Dubai United Arab Emirates
Country of Residence
United Arab Emirates

Jay Sunny Varkey

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
Indian

  1. Notified

  2. Ceased

Correspondence Address
100 Hills Road Cambridge CB2 1PH
Country of Residence
United Kingdom

Gems Spartacus Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Botanic House 100 Hills Road Cambridge CB2 1PH England

Sunny Varkey

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Indian

  1. Notified

Correspondence Address
Gems Education Building Sheikh Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

Sherly Varkey

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Indian

  1. Notified

Correspondence Address
Gems Education Building Sheikh Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai United Arab Emirates
Country of Residence
United Arab Emirates