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GAPBUSTER EUROPE LIMITED

Company number 03889263

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Officers: 26 officers / 23 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role
Secretary
Appointed on
10 November 2015

UK Limited Company What's this?

Registration number
03929157

HAZARI, Uttam

Correspondence address
11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
Role
Director
Date of birth
October 1973
Appointed on
12 September 2023
Nationality
British
Country of residence
England
Occupation
Assistant Vice President

KAYE, Adam Scott

Correspondence address
11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
Role
Director
Date of birth
January 1974
Appointed on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Global Sales

CHAWLA, Ravi

Correspondence address
144 Windsor Road, Maidenhead, Berkshire, SL6 2DW
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
25 March 2008
Nationality
British

CLARKE, Larissa Anne

Correspondence address
Leval 2, 80 Dorcas Street, South Melbourne, Vic 3205, Australia
Role Resigned
Secretary
Appointed on
13 November 2015
Resigned on
13 November 2015

CLARKE, Larissa Anne

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
10 October 2011
Resigned on
20 April 2020

GIONFRIDDO, Alfred, Mr.

Correspondence address
433 Kooyong Road,, Elsternwick, Victoria, 3185, Australia
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
14 September 2010
Nationality
Other

GRIFFIN, Alan Michael

Correspondence address
40 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
9 January 2001
Nationality
British

MANGOS, Simon William

Correspondence address
2 Turners Avenue, Fleet, GU51 1DX
Role Resigned
Secretary
Appointed on
9 January 2001
Resigned on
30 November 2007
Nationality
New Zealander

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
21 September 2010
Resigned on
9 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2601236

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 December 1999
Resigned on
1 December 1999

CLARKE, Larissa Anne

Correspondence address
Level 2, 80 Dorcas Street, South Melbourne, Vic3205, Australia
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 November 2015
Resigned on
14 March 2019
Nationality
Australian
Country of residence
Australia
Occupation
Executive

DEVEREUX, Graham John

Correspondence address
Hilltop House, North Field, Overton, Hampshire, RG25 3JY
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 January 2002
Resigned on
30 November 2007
Nationality
British
Occupation
Managing Director

ERBMANN, Clement Abrahan

Correspondence address
225 Wentworth Ave, Glencoe, Illinois 60022, United States
Role Resigned
Director
Date of birth
August 1949
Appointed on
13 June 2008
Resigned on
20 April 2020
Nationality
Other
Country of residence
United States
Occupation
Investments

LIANG, Xinwen

Correspondence address
Level 4, 99 Queensbridge Street, Southbank Vic 3006, Australia, VIC 3006
Role Resigned
Director
Date of birth
April 1981
Appointed on
12 November 2019
Resigned on
20 April 2020
Nationality
Chinese
Country of residence
China
Occupation
Executive Management

MANGOS, Simon William

Correspondence address
2 Turners Avenue, Fleet, GU51 1DX
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 December 1999
Resigned on
30 November 2007
Nationality
New Zealander
Occupation
Company Director

PATEL, Ankush

Correspondence address
11th Floor West The Mille, 1000 Great West Road, Brentford, TW8 9HH
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 March 2022
Resigned on
29 November 2022
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

PROSSER, Phillip Michael

Correspondence address
10 Albert Street, Brighton, Victoria 3186, Austrailia
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 December 1999
Resigned on
18 February 2009
Nationality
New Zealander
Occupation
Company Director

PURANIK, Ranganath

Correspondence address
11th Floor West The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9HH
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 May 2021
Resigned on
21 March 2022
Nationality
Usa
Country of residence
United States
Occupation
Employment

SAHA, Tridip

Correspondence address
11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9HH
Role Resigned
Director
Date of birth
June 1973
Appointed on
20 April 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Company Executive

SALMON, Grant Richard

Correspondence address
Unit 26, 1059-1063 Malvern Road, Toorak, Victoria, Australia, 3142
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 June 2010
Resigned on
20 April 2020
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

SHETTY, Roshan Kumar

Correspondence address
11th Floor, West The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
Role Resigned
Director
Date of birth
May 1976
Appointed on
29 November 2022
Resigned on
11 September 2023
Nationality
Indian
Country of residence
United Kingdom
Occupation
Executive Vice President And Chief Revenue Officer

VAN FLEET, Todd Louis

Correspondence address
10 Woodgate Drive, Burr Ridge, 60527, Usa
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 June 2010
Resigned on
9 November 2015
Nationality
American
Country of residence
Usa
Occupation
Investments

VAN FLEET, Todd Louis

Correspondence address
10 Woodgate Drive, Burr Ridge, Usa, 60527
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 June 2008
Resigned on
9 November 2015
Nationality
American
Country of residence
Usa
Occupation
Investments

VON-RAUSCH, Kenneth

Correspondence address
4-214 Argyle Street, Fitzroy, Melbourne, Victoria 3065, Australia
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 February 2009
Resigned on
31 May 2010
Nationality
South African
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 December 1999
Resigned on
1 December 1999