The British Gemmological Institute Limited (03823354)

Registered office

LDB 100
Hatton Garden
London
EC1N 8NX

Name	Role	Appointed	Resigned
BOLES, Julian Dennis	Director	9 Apr 2004
PALMER, Nicola	Secretary	12 Aug 1999	3 Oct 2018
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Corporate-Secretary	12 Dec 2001	24 Aug 2018
BGI (2000) LIMITED	Corporate-Director	12 Dec 2001	23 Nov 2004
BOLES, Julian Dennis	Director	12 Aug 1999	12 Dec 2001
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Corporate-Secretary	11 Aug 1999	12 Aug 1999
ALLSOPP, Nicholas James	Director	11 Aug 1999	12 Aug 1999

Name	Nature of control	Notified	Ceased
Mr Julian Dennis Boles	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Aug 2019
Mr Julian Dennis Boles	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2016	7 May 2019