GATEGROUP FINANCE (LUXEMBOURG) S.A.

Company number FC038118

13 officers / 7 resignations

CENTRALIS UK LIMITED

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Active): Secretary
• Appointed on: 29 August 2023

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: CORPORATE
• Place registered: ENGLAND AND WALES
• Registration number: 03738710

BURGESS, Sean Kenneth

• Correspondence address: 100 Longwater Avenue, Reading, United Kingdom, RG2 0FP
• Role (Active): Director
• Date of birth: May 1994
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

HEWITSON, Adam

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, United Kingdom, RG2 0FP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Amy Elizabeth Dane

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, United Kingdom, RG2 0FP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

SCHWENDINGER, Urs Werner

• Correspondence address: 20 Sagereistrasse, 8152 Glattbrugg, 00000, Switzerland
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 13 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

VILLA, Marella

• Correspondence address: 20 Sagereistrasse, 8172, Glattbrugg, 00000, Switzerland
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 5 December 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Secretary
• Appointed on: 11 March 2021
• Resigned on: 29 August 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND & WALES
• Registration number: 09903096

ALLYBOKUS, Jasbeen

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 13 December 2021
• Resigned on: 1 January 2022
• Nationality: Mauritian
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

DAVIES, Phillip John

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 March 2021
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MALONE, Ruth Angela

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 13 December 2021
• Resigned on: 30 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCEVOY, Emmett

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 March 2021
• Resigned on: 30 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

PETZOLD THEILER, Angela Patrizia

• Correspondence address: 20 Sagereistrasse, 8152 Glattbrugg, 00000, Switzerland
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 December 2021
• Resigned on: 5 December 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Legal Officer

WILLIAMS, Bobby Lee

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 11 March 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant