Gems Schools Finance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedSV
Sunny VarkeyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 174875531Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 178119544SV
Sherly VarkeyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 178559603Show 2 ceased records
DV
Dino Sunny VarkeyIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-03-28
Source record 174866315JV
Jay Sunny VarkeyIndividual
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-28
Source record 174872121People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpGlobal Education Management System LimitedCurrent director
Appointed 2004-06-30 · 22 yrs
Show 7 historical appointments
DV
Dino VarkeyResigned director
Resigned 2009-01-26 · 9 yrs · Director
CorpM R Secretarial Services LimitedResigned secretary
Resigned 2004-06-30 · 18 yrs
SC
Simon CumminsResigned director
Resigned 2003-08-05 · Company Director
GN
Resigned 2003-08-05 · Company Director
TP
Tom PickthornResigned director
Resigned 2003-07-07
ZL
Zickie LimResigned secretary
Resigned 2003-07-07
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active