GEMFAIR LIMITED

Company number 06624056

17 officers / 13 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 1 August 2023

UK Limited Company What's this?

• Registration number: 03971521

ALLAN, Steven

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Steven Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BERRIDGE, Alessandra Berry Ward

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 22 January 2018
• Nationality: South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Alessandra Berry Ward Berridge to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BREWER, Jennifer Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jennifer Claire Brewer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DONOVAN, Andrew

• Correspondence address: 3 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 June 2014
• Nationality: British

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 29 February 2016

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 1 August 2008

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

BREEN, Kevin Michael

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 13 January 2021
• Resigned on: 15 May 2024
• Nationality: Irish
• Country of residence: United Kingdom

FRICKER, David Spencer

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 January 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom

KLONARIDES, Elaine

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 September 2016
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England

MONTGOMERY, Thomas Sinclair

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 January 2018
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: United Kingdom

PAGE, Michael Barrie

• Correspondence address: Flat 3 The Bullion Building, 132-136 St John Street, London, EC1V 4JT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2008
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom

PRAGER, David

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 January 2018
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United Kingdom

SAVAGE, Jonathan David Harrison

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 December 2013
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom

ZEROUKI, Feriel

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 January 2018
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 30 July 2026

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2008
• Resigned on: 1 August 2008