GATE GOURMET HEATHROW LIMITED

Company number 00681306

49 officers / 45 resignations

THOMAS, Byron

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Secretary
• Appointed on: 13 November 2020

NAIR, Sreekumar

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

VAN DEN BERG, Norbert (Adrianus Nicolaas)

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 May 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: President And Md Nwe Region

VOGT, Adrian Wilhelm Guido

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo North-West Europe

AZIZ, Owais

• Correspondence address: Heathrow West, Building 1071, Southampton Road Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2011
• Resigned on: 26 June 2012

BRADLEY, Anne Teresa

• Correspondence address: 61 Lime Grove, Hayes, Middlesex, UB3 1JL
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Corporate Finance Officer

BURTON, Mark Andrew

• Correspondence address: 40 Bushy Park Road, Teddington, Middlesex, TW11 9DG
• Role (Resigned): Secretary
• Appointed on: 4 March 2009
• Resigned on: 27 September 2011
• Nationality: British
• Occupation: Chartered Accountant

CASWELL, Stephen John

• Correspondence address: 2 Chaworth Road, Ottershaw, Chertsey, Surrey, KT16 0PE
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Unit Manager

CASWELL, Stephen John

• Correspondence address: 16 The Maples, Ottershaw, Chertsey, Surrey, KT16 0NU
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 10 November 1994
• Nationality: English

COLLEARY, Michael Martin

• Correspondence address: 106 St Margarets Grove, St Margarets, Twickenham, Middlesex, TW1 1JG
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Finance Manager

COX, Graeme

• Correspondence address: 6 Kennedy Avenue, East Grinstead, West Sussex, RH19 2DE
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Accountant

ELLIS, Stephen

• Correspondence address: Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 12 December 2003
• Nationality: American
• Occupation: Finance Director

GLASGOW, John

• Correspondence address: 6 Poyle Gardens, Bracknell, Berkshire, RG12 2QZ
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 26 June 1998
• Nationality: British

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Secretary
• Appointed on: 28 December 2005
• Resigned on: 4 March 2009
• Nationality: United Kingdom
• Occupation: Chartered Accountant

KARAM, Michel

• Correspondence address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 28 August 2001
• Nationality: Irish
• Occupation: Finance Director

NAIR, Sreekumar

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2012
• Resigned on: 13 November 2020

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 14 February 2005
• Nationality: British

WOOD, Stephen Wallace

• Correspondence address: 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: General Counsel

ANDREASSON, Carl Henric

• Correspondence address: 10 Westwood Gardens, London, SW13 0LB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 21 September 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Managing Director

BACHMANN, Rudolf

• Correspondence address: 3c Laleham Road, Staines, Middlesex, TW18 2DS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 December 2001
• Resigned on: 31 July 2004
• Nationality: Swiss
• Occupation: Vice President Md

BANDMANN, Ralph Jurgen

• Correspondence address: Windyridge, 34 Loudhams Road, Little Chalfont, Buckinghamshire, HP7 9NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 March 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Vice President Managing Direct

BAUMANN, Daniel

• Correspondence address: 618 Chelsea Cloisters, Sloane Avenue, London, SW3 3EL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 February 1996
• Resigned on: 27 February 1997
• Nationality: Swiss
• Occupation: Director Finance

BORN, Eric Martin

• Correspondence address: Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 December 2005
• Resigned on: 4 March 2009
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Managing Director

BORN, Eric Martin

• Correspondence address: Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 July 2004
• Resigned on: 14 February 2005
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Managing Director

BURTON, Mark Andrew, Mr.

• Correspondence address: Heathrow West, Building 1071, Southampton Road Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2011
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORR, Stephen Philip

• Correspondence address: Heathrow West Building 1071, London Heathrow Airport, Hounslow, England, TW6 3AQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 August 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE LA TORRE, David

• Correspondence address: Heathrow West, Building 1071, Southampton Road Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 August 2013
• Resigned on: 28 August 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

DHILLON, Ravinder Singh

• Correspondence address: 72 Montrose Avenue, Sidcup, Kent, DA15 9DS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 September 2004
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Finance Director

ELLIS, Stephen

• Correspondence address: Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 March 2003
• Resigned on: 9 September 2004
• Nationality: American
• Occupation: Finance Director

FOUNTAIN, Thomas William

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 March 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREVENER, Hartvig

• Correspondence address: Zumikerstrasse 20, Zollikon, Ch 8702, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 March 2001
• Resigned on: 14 February 2005
• Nationality: German
• Occupation: Vice President Gate Gourmet &

GREY, Jonathan Guthrie

• Correspondence address: Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 August 2006
• Resigned on: 21 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUSTAFSSON, Lennart

• Correspondence address: Hollvitsstrand Vagen Ie, Hollviken, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 21 September 1992
• Resigned on: 27 April 1993
• Nationality: Swedish
• Occupation: Vice President

HERASIMTSCHUK, Walter

• Correspondence address: Sylvan House, Middleton Road, Camberley, Surrey, GU15 3TU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 December 1999
• Resigned on: 26 March 2001
• Nationality: Us
• Occupation: Managing Director

HUMAN, Willem Hendrik

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 November 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director