GATE GOURMET UK PURCHASE COMPANY LIMITED

Company number 05535418

22 officers / 18 resignations

THOMAS, Byron

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Secretary
• Appointed on: 13 November 2020

GUIDO VOGT, Adrian Wilhelm

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo North-West Europe

NAIR, Sreekumar

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

VAN DEN BERG, Norbert (Adrianus Nicolaas)

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 May 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: President And Md Nwe Region

AZIZ, Owais

• Correspondence address: Building 1071, Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2011
• Resigned on: 26 June 2012

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

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

NAIR, Sreekumar

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2012
• Resigned on: 13 November 2020

WOOD, Stephen Wallace

• Correspondence address: 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005

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

BURTON, Mark Andrew, Mr.

• Correspondence address: Building 1071, Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2011
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOUNTAIN, Thomas William

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 March 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

HUMAN, Willem Hendrik

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 November 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

NEDERHAND, Tim

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 May 2021
• Resigned on: 1 July 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Cfo

SCHIFTER, Richard Paul

• Correspondence address: 3465 Macomb Street Nw, Washington Dc, 20036, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 August 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Director

TURNER, Mark

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 January 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN NIEKERK, Pieter

• Correspondence address: 1a, Longfield House, Longfield Drive, East Sheen, London, Uk, SW147AU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 2009
• Resigned on: 12 June 2013
• Nationality: United States
• 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: 12 August 2005
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005