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GAP EUROPE LIMITED

Company number 06279672

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Officers: 22 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
11 November 2009

UK Limited Company What's this?

Registration number
06902863

ABRAHAMS, Mark

Correspondence address
2 Folsom Street, San Francisco, United States, CA 94105
Role Active
Director
Date of birth
February 1958
Appointed on
5 April 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

MIRESKANDARI, Delaram

Correspondence address
2 Folsom Street, San Francisco, United States, CA 94105
Role Active
Director
Date of birth
March 1969
Appointed on
12 September 2016
Nationality
British
Country of residence
United States
Occupation
Business Executive

PIZZELANTI, Kristine

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
January 1982
Appointed on
20 January 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President, Marketing & Licensing

MERTENS, Lisa Deborah

Correspondence address
2 Folsom Street, San Francisco, California, United States, 94105
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
30 June 2021
Nationality
American

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
11 November 2009

BANKS, Michelle Anne

Correspondence address
1177 Bay Street, San Francisco, California, Usa, 94123
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 June 2007
Resigned on
14 November 2008
Nationality
American
Country of residence
Usa
Occupation
Attorney

BAZZANO, Dara Ann

Correspondence address
2 Folsom Street, San Francisco, Usa, CA 94105
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 March 2017
Resigned on
5 April 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHELEMEDOS, Roger Lance

Correspondence address
2 Folsom Street, San Francisco, Usa, CA 94105
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 February 2013
Resigned on
1 March 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHO, Jennifer

Correspondence address
Berkeley Sqare House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 August 2010
Resigned on
28 February 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

FABRE, Nolene Patricia

Correspondence address
850 Cherry Avenue, San Bruno, California, United States, CA 94066
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 November 2008
Resigned on
19 February 2010
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

GROOM, Nicola Margaret

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 February 2013
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

GRUBER, Julie

Correspondence address
2 Folsom Street, San Francisco, Usa, CA 94105
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 September 2015
Resigned on
12 September 2016
Nationality
American/U.S. Citizen
Country of residence
United States
Occupation
Business Executive

KOPANSKY, Lori Michele

Correspondence address
850 Cherry Avenue, San Bruno, California 94066, Usa
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 February 2010
Resigned on
13 August 2010
Nationality
Canadian
Country of residence
Usa
Occupation
Business Executive

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 June 2007
Resigned on
18 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LIMA, Thomas Joseph

Correspondence address
2 Folsom Street, San Francisco, California, United States, CA 94105
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 November 2008
Resigned on
24 August 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

MIRESKANDARI, Delaram

Correspondence address
2 Folsom Street, San Francisco, Usa, CA 94105
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 August 2012
Resigned on
10 September 2015
Nationality
British
Country of residence
United States
Occupation
Business Executive

POLLITT JR, Byron H.

Correspondence address
345 Spear Street, San Francisco, California 94105, United States
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 June 2007
Resigned on
14 September 2007
Nationality
American
Occupation
Business Executive

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
18 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SIMMONS, Sabrina

Correspondence address
9 Maiden Lane, Fairfax, California, United States, CA 94930
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 October 2007
Resigned on
14 November 2008
Nationality
American
Occupation
Business Executive

SUNNUCKS, Stephen Richard

Correspondence address
Berkeley Sqare House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 June 2007
Resigned on
22 July 2011
Nationality
British
Country of residence
England
Occupation
Business Executive

SYNGAL, Sonali

Correspondence address
Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, United Kingdom, W1J 6BS
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 July 2011
Resigned on
2 February 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive