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GAP SYSTEMS LIMITED

Company number 04249002

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Officers: 16 officers / 14 resignations

BELLUCK, David

Correspondence address
699 Boylston Street, 14th Floor, Boston Ma02116, United States
Role Active
Director
Date of birth
April 1962
Appointed on
30 September 2018
Nationality
American
Country of residence
United States
Occupation
Director

BUREAU, James F

Correspondence address
249 Corporate Drive, Portsmouth, New Hampshire, United States, 03801
Role Active
Director
Date of birth
September 1971
Appointed on
22 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

GOLDBERG, Julia

Correspondence address
The Grange, Asenby, Thirsk, YO7 3QT
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
2 March 2018
Nationality
British

WATKINS, Robert Greig

Correspondence address
Brown Lodge Barn Brown Lodge Street, Smithy Bridge, Littleborough, OL15 0EP
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

LUPFAW SECRETARIAL LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Secretary
Appointed on
10 July 2001
Resigned on
5 November 2002

DOOLING, Patrick

Correspondence address
699 Boylston Street, 14th Floor, Boston, United States, MA 02116
Role Resigned
Director
Date of birth
November 1981
Appointed on
2 March 2018
Resigned on
30 September 2018
Nationality
American
Country of residence
United States
Occupation
Investment Professional

GARNHAM, Andrew

Correspondence address
Westering House, Factory Lane, Diss, Norfolk, IP22 4EF
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 November 2002
Resigned on
9 September 2009
Nationality
British
Occupation
Company Director

GOLDBERG, Julia

Correspondence address
West One, Wellington Street, Leeds, England, LS1 1BA
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 April 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

GOLDBERG, Paul

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 November 2002
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Graeme Philip

Correspondence address
Ash Barn, Syke Lane, Causeway Foot, Halifax, West Yorkshire, HX2 9NU
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 November 2002
Resigned on
8 November 2004
Nationality
British
Occupation
Company Director

O'CONNOR JR., Robert

Correspondence address
C/O Loftware, 249 Corporate Drive, Portsmouth, United States, NH 03801
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 March 2018
Resigned on
23 June 2023
Nationality
American
Country of residence
United States
Occupation
Software Ceo

ROBERTS, Geoffrey William

Correspondence address
Low Lodge, Barnsdale Road, Allerton Bywater, West Yorkshire, WF10 2AX
Role Resigned
Director
Date of birth
January 1946
Appointed on
5 November 2002
Resigned on
8 November 2004
Nationality
British
Occupation
Company Director

SIMONS, Joseph

Correspondence address
The Manor House, Gravesend Road, Shorne, Gravesend, Kent, England, DA12 3JR
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 June 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOTTMAN, Brian Ernest

Correspondence address
61 Greenhead Road, Huddersfield, West Yorkshire, HD1 4ER
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 November 2002
Resigned on
8 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATKINS, Robert Greig

Correspondence address
Brown Lodge Barn Brown Lodge Street, Smithy Bridge, Littleborough, OL15 0EP
Role Resigned
Director
Date of birth
April 1947
Appointed on
5 November 2002
Resigned on
8 November 2004
Nationality
British
Occupation
Company Director

LUPFAW FORMATIONS LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Director
Appointed on
10 July 2001
Resigned on
5 November 2002