GATE GOURMET UK LIMITED

Company number 01761826

36 officers / 33 resignations

NAIR, Sreekumar

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

BURTON, Mark Andrew, Mr.

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

FOUNTAIN, Thomas William

• Correspondence address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
• Role: Director
• Date of birth: June 1969
• Appointed on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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

LAVER, Anthony Edward

• Correspondence address: Greengages Tithe Orchard, Rowplatt Lane, Felbridge, West Sussex, RH19 2PH
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 28 August 2001
• Nationality: British

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

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

BIRTH, Anthony Roger

• Correspondence address: 18 Lodge Grove, Yateley, Camberley, Surrey, GU17 7AD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 25 October 1991
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Director

BOHANNON, Robert Harold

• Correspondence address: 6819 East Hummingbird Lane, Paradise Valley, Arizona 85253 Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 March 1997
• Resigned on: 29 June 1999
• Nationality: Us Citizen
• Occupation: Business Executive

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

BOYSEN, Henning

• Correspondence address: Blinderstrasse 46, Zollikon, Zurich 8702, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 1999
• Resigned on: 30 September 2001
• Nationality: Danish
• Occupation: Ceo

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

EMERSON, Frederick George

• Correspondence address: 4011 E San Juan Avenue, Phoenix, Arizona 85018, Usa
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 25 October 1991
• Resigned on: 30 April 1997
• Nationality: American
• Occupation: Executive

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 Of 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

HERASIMTSCHUK, Walter

• Correspondence address: Sylvan House, Middleton Road, Camberley, Surrey, GU15 3TU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 October 1993
• Resigned on: 26 March 2001
• Nationality: Us
• Occupation: General Manager Uk

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 December 2005
• Resigned on: 4 March 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

KARAM, Michel

• Correspondence address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 March 2001
• Resigned on: 17 February 2003
• Nationality: Irish
• Occupation: Finance Director

LAVER, Anthony Edward

• Correspondence address: Greengages Tithe Orchard, Rowplatt Lane, Felbridge, West Sussex, RH19 2PH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 25 October 1991
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Director

RAGO, Nicholas Anthony

• Correspondence address: 4402 Moonlight Way, Paradise Valley, Arizona 85253, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 25 October 1991
• Resigned on: 1 February 1998
• Nationality: American
• Occupation: Executive

SAYRE, Scott Edward

• Correspondence address: 501 W Palm Ln, Phoenix, Arizona, Usa, 85003
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 April 1997
• Resigned on: 29 June 1999
• Nationality: Us Citizen
• Occupation: Business Executive

SCHIFTER, Richard Paul

• Correspondence address: 3465 Macomb Street Nw, Washington Dc, 20036, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 February 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Investor

SMEDEGAARD, Niels

• Correspondence address: Birkenstrasse 244, Buchberg, 8454 Schaffhausen, Switzerland
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 1999
• Resigned on: 26 March 2001
• Nationality: Danish
• Occupation: Cfo

STENT TORRIANI, Jonathan Edward

• Correspondence address: Obstgartenstrasse 18, Kloten, Ch 8302, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 March 2001
• Resigned on: 9 December 2004
• Nationality: Canadian
• Occupation: President Division Europe

SUTTIE, Robert

• Correspondence address: 3075 Pecan Lake Drive, 102, Memphis, Usa, TN38115
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 October 1995
• Resigned on: 26 March 2001
• Nationality: Usa
• Occupation: Vice President-Finance

TEETS, John William

• Correspondence address: 5303 Desert Park Lane, Scottsdale Valley, Arizona, Usa
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 25 October 1991
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: Executive

VAN NIEKERK, Pieter

• Correspondence address: 8 Geraldine Road, Chiswick, Middlesex, W4 3PA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 2009
• Resigned on: 12 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

VAUGHAN, Howard

• Correspondence address: 9071 Hillman Way, Memphis, Tennessee, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 25 October 1991
• Resigned on: 12 October 1995
• Nationality: Us Citizen
• Occupation: Executive