GATES HOLDINGS LIMITED

Company number 04165143

25 officers / 21 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 13 August 2014

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• Registration number: 06307550

BRACKEN, Cristin Cracraft

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROGERS, Nathan Andrew

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSON, Marc Gregory

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Global Tax

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 7 November 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 13 August 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 21 February 2001

BHATTACHARYA, Rasmani

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 February 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: U.S.A.
• Occupation: Controller

BIDEL, Coral Suzanne

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 13 August 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretray

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 February 2001
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETAIX, Marc

• Correspondence address: 78g Bellemansheide, Rhode Saint Genese, Belgium, 1640
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 April 2007
• Resigned on: 28 September 2010
• Nationality: French
• Occupation: Company Director

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2007
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JAFFE, Daniel Marc Richard

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 13 August 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALSBEEK, Maurice Alexander

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 July 2015
• Resigned on: 24 May 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

KERFOOT, Paul Nigel

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 February 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 February 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

NAGLE, Ross Christopher

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2017
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President European Operations

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REEVE, Thomas C.

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Resigned on: 6 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SEELY, Jamey Susan

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 May 2018
• Resigned on: 30 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

VIJSELAAR, Daniel Christopher

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 23 October 2015
• Resigned on: 24 May 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Nicolas Paul

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director