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GATE CAPITAL GROUP LTD.

Company number 03631066

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Officers: 23 officers / 21 resignations

JENK, Justin Michael Spencer

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Active
Director
Date of birth
February 1960
Appointed on
13 August 2018
Nationality
Danish
Country of residence
England
Occupation
Business Executive

RANCHHODDAS, Sanjay Kankshi

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Active
Director
Date of birth
December 1981
Appointed on
31 October 2017
Nationality
English
Country of residence
England
Occupation
Director

BANKS, Claire Louise Jane

Correspondence address
7 Pewley Bank, Guildford, Surrey, GU1 3PU
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
18 May 2008
Nationality
British
Occupation
Chartered Accountant

BENNETT, Howard Clinton

Correspondence address
6 Leigh Road, London, N5 1SS
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
29 June 2006
Nationality
British

GALLAGHER, Matthew

Correspondence address
Flat 13, 29-31 Dingley Place, London, EC1V 8BR
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
2 November 2006
Nationality
British
Occupation
Director

WAKEFIELD, Barry John

Correspondence address
The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
Role Resigned
Secretary
Appointed on
28 October 1998
Resigned on
8 March 2001
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
14 September 1998
Resigned on
28 October 1998

AMERENA, Roger Vincent

Correspondence address
Montpellier Hall, Montpelier Terrace, Brighton, Sussex, BN1 3DT
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 November 2001
Resigned on
15 June 2009
Nationality
British
Country of residence
England
Occupation
Investment Banker

AMERENA, Roy Carmine Fontana

Correspondence address
89 High Street, Steyning, West Sussex, BN44 3RE
Role Resigned
Director
Date of birth
July 1923
Appointed on
1 November 2007
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

BARON, Anthony, Mr.

Correspondence address
Llanteglos Estate, Llanteg, Amroth, Pembrokeshire, United Kingdom, SA67 8PU
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 June 2009
Resigned on
2 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Howard Clinton

Correspondence address
6 Leigh Road, London, N5 1SS
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 October 1998
Resigned on
29 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERSON, Terence James

Correspondence address
4 Hazelwood, Loughton, Essex, England, IG10 4ET
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 May 2013
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

GALLAGHER, Matthew

Correspondence address
Flat 13, 29-31 Dingley Place, London, EC1V 8BR
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 June 2009
Resigned on
20 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GALLAGHER, Matthew

Correspondence address
Flat 13, 29-31 Dingley Place, London, EC1V 8BR
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 October 1998
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Hugh Mccurdy

Correspondence address
2a Clonard Drive, Dundrum, Dublin, Ireland, 16
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 August 2009
Resigned on
26 January 2018
Nationality
Irish
Country of residence
Great Britain
Occupation
Director

LANDSBERGER, Richard Bruce

Correspondence address
5 Wilton Place, London, SW1X 8ZH
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 January 2002
Resigned on
23 October 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

LOZOWSKI, Michael Victor

Correspondence address
25 Kings Road, Richmond, Surrey, TW10 6NN
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 October 1998
Resigned on
8 March 2001
Nationality
British
Country of residence
England
Occupation
Director Investment Management

MITRA, Sushmita

Correspondence address
24 Sumner Road, Westb Harrow, HA1 4BU
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 July 2009
Resigned on
6 March 2013
Nationality
Indian
Country of residence
England
Occupation
Compliance

ROWSELL, James Luya

Correspondence address
8 Warwick Avenue, London, W2 1XB
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 January 2002
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SHEA, Christopher William

Correspondence address
34 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 October 1998
Resigned on
8 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THWAYTES, John Paul

Correspondence address
Monte Carlo Palace, 7 Boulevard Des Moulins, Monte Carlo, Monaco, France, MC98000
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 June 2013
Resigned on
23 November 2017
Nationality
British
Country of residence
Monaco
Occupation
Director

VORA, Ketan Kantilal Khimji

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AH
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 October 2017
Resigned on
7 September 2018
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
14 September 1998
Resigned on
28 October 1998