GIA ENGLAND

C/O Tmf Group C/O Tmf Group, London, EC2R 7HJ, United Kingdom
StatusACTIVE
Company No.04566140
Category
Incorporated17 Oct 2002
Age21 years, 8 months, 3 days
JurisdictionEngland Wales

SUMMARY

GIA ENGLAND is an active with number 04566140. It was incorporated 21 years, 8 months, 3 days ago, on 17 October 2002. The company address is C/O Tmf Group C/O Tmf Group, London, EC2R 7HJ, United Kingdom.



People

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Jul 2023

Current time on role 10 months, 27 days

JACQUES, Susan Mary

Director

President, Ceo

ACTIVE

Assigned on 26 Nov 2013

Current time on role 10 years, 6 months, 24 days

MOSES, Thomas Merril

Director

Exec Vice President, Chief Lab, Research Officer

ACTIVE

Assigned on 09 Feb 2009

Current time on role 15 years, 4 months, 11 days

PATEL, Pritesh Kanubhai

Director

Director

ACTIVE

Assigned on 07 Mar 2023

Current time on role 1 year, 3 months, 13 days

TEARLE, David

Director

Senior Vice President, Chief Financial Officer

ACTIVE

Assigned on 14 Sep 2009

Current time on role 14 years, 9 months, 6 days

BLANKFIELD, Andrew Morris

Secretary

RESIGNED

Assigned on 16 Oct 2003

Resigned on 26 Nov 2013

Time on role 10 years, 1 month, 10 days

HAYNES, Simon Laurence

Secretary

RESIGNED

Assigned on 16 Oct 2003

Resigned on 26 Nov 2013

Time on role 10 years, 1 month, 10 days

DYE & DURHAM SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Nov 2013

Resigned on 31 May 2023

Time on role 9 years, 6 months, 5 days

JORDAN COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Oct 2002

Resigned on 16 Oct 2003

Time on role 11 months, 30 days

BAKER, Donna Marie

Director

Vice President General Counsel

RESIGNED

Assigned on 17 Oct 2002

Resigned on 07 Jun 2013

Time on role 10 years, 7 months, 21 days

BOYAJIAN, William Edward

Director

President

RESIGNED

Assigned on 17 Oct 2002

Resigned on 31 Jul 2006

Time on role 3 years, 9 months, 14 days

BUSCHER, Robert Joseph

Director

Chief Financial Officer

RESIGNED

Assigned on 17 Oct 2002

Resigned on 11 Sep 2009

Time on role 6 years, 10 months, 25 days

BYWORTH, David Roy

Director

Company Director

RESIGNED

Assigned on 17 Oct 2002

Resigned on 10 Oct 2013

Time on role 10 years, 11 months, 24 days

DEAKIN, David James

Director

Managing Director

RESIGNED

Assigned on 17 Oct 2002

Resigned on 10 Oct 2013

Time on role 10 years, 11 months, 24 days

ELLIS, John Firstbrook

Director

Vice President Of Education

RESIGNED

Assigned on 17 Oct 2002

Resigned on 06 Feb 2009

Time on role 6 years, 3 months, 20 days

FARAH, Tawfic Ellias

Director

Company Director

RESIGNED

Assigned on 09 Feb 2009

Resigned on 16 May 2013

Time on role 4 years, 3 months, 7 days

HORI UYEDA, Beverly

Director

Senior Vice President, Chief Learning Officer

RESIGNED

Assigned on 04 Aug 2011

Resigned on 12 Jun 2018

Time on role 6 years, 10 months, 8 days

JOHNSON, Edward James

Director

Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 23 Sep 2003

Time on role 5 months, 22 days

LEE, Terence David

Director

Diamond Merchant

RESIGNED

Assigned on 17 Oct 2002

Resigned on 10 Oct 2013

Time on role 10 years, 11 months, 24 days


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