GATE GOURMET GATWICK LIMITED

Company number 03669272

32 officers / 29 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

COX, Graeme

• Correspondence address: 6 Kennedy Avenue, East Grinstead, West Sussex, RH19 2DE
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 29 December 1999
• 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

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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998

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

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

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

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: 29 December 1999
• Resigned on: 26 March 2001
• Nationality: Us
• Occupation: Managing 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: 29 December 1999
• Resigned on: 17 February 2003
• Nationality: Irish
• Occupation: Finance Director

LUCHSINGER, Martin Ulrich

• Correspondence address: Waesserwiesen Strasse 3, Winterthur, Switzerland, CH 8408
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 November 1998
• Resigned on: 29 December 1999
• Nationality: Swiss
• Occupation: Regional Vice President

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

SIEBENHAAR, Stefan

• Correspondence address: Usterstrasse 57, Illnaw 8303, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 November 1998
• Resigned on: 29 December 1999
• Nationality: Swiss
• Occupation: Accountant

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

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

WOOD, Stephen Wallace

• Correspondence address: 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 February 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998