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GATE GOURMET LONDON LIMITED

Company number 03452689

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Officers: 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