GATE GOURMET LONDON LIMITED

Company number 03452689

47 officers / 42 resignations

THOMAS, Byron

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

GUIDO VOGT, Adrian Wilhelm

• 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

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

THOMAS, Nicholas Alexander

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

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: 14 February 2002
• Resigned on: 31 July 2003
• Nationality: British

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

DHILLON, Ravinder Singh

• Correspondence address: 72 Montrose Avenue, Sidcup, Kent, DA15 9DS
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 14 February 2005
• Nationality: British

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

EVERED, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 13 December 2004
• Nationality: British

GLASGOW, John

• Correspondence address: 6 Poyle Gardens, Bracknell, Berkshire, RG12 2QZ
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 20 January 2000
• 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: 20 January 2000
• Resigned on: 26 March 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

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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1997
• Resigned on: 14 November 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1997
• Resigned on: 7 November 1997

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 Peresident 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: 19 March 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Vice President Managing Direct

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: 14 November 1997
• Resigned on: 26 March 2001
• Nationality: Danish
• Occupation: Business Executive

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: 19 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 January 2000
• 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

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: 22 October 2001
• Resigned on: 17 February 2003
• Nationality: Irish
• Occupation: Finance Director