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GATES EUROPEAN HOLDINGS LIMITED

Company number 05799119

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Officers: 21 officers / 17 resignations

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Secretary
Appointed on
13 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

ROGERS, Nathan Andrew

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
May 1964
Appointed on
24 May 2018
Nationality
American
Country of residence
United States
Occupation
Director

SEELY, Jamey Susan

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

SWANSON, Marc Gregory

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role
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
27 April 2006
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
15 December 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
15 December 2011
Resigned on
13 August 2014

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
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretray

BRUSCO, Piergiorgio

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 October 2014
Resigned on
31 October 2015
Nationality
Italian
Country of residence
Belgium
Occupation
Executive

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
27 April 2006
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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

HENDERSON, Robert James

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 October 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

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
15 December 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
20 October 2014
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
27 April 2017
Resigned on
11 October 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
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

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
21 October 2014
Resigned on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
27 April 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

REEVE, Thomas C.

Correspondence address
1551 Wewatta Street, Denver, Colorado, Usa, 80202
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 July 2011
Resigned on
23 October 2014
Nationality
American
Country of residence
United States
Occupation
Corporate

WILKINSON, Nicolas Paul

Correspondence address
11 Old Jewry, 7th Floor, London, 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