GATES POWER TRANSMISSION LIMITED

Company number SC139971

25 officers / 23 resignations

KALSBEEK, Maurice Alexander

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role: Director
• Date of birth: February 1977
• Appointed on: 24 July 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

WILKINSON, Nicolas Paul

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role: Director
• Date of birth: September 1960
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

CLOES, Michel Pierre

• Correspondence address: Rue Du Pont Saint Pierre 46, Bassenge-Glons, Liege, Belgium, 4690
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 28 April 1997
• Nationality: British

EDGAR, James

• Correspondence address: 12 Dovecot Road, Edinburgh, Midlothian, EH12 7LE
• Role (Resigned): Secretary
• Appointed on: 27 August 1992
• Resigned on: 14 December 1992
• Nationality: British

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

SHIELDS, Linda Mary

• Correspondence address: Manana Auldgirth, Dumfries, Scotland, DG2 0XP
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 24 July 2015

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1992
• Resigned on: 27 August 1992

BELL, Richard

• Correspondence address: Av.Bois Soleil 97, Kraainem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 August 1992
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Vice President

BHATTACHARYA, Rasmani

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 February 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: U.S.A.
• Occupation: Controller

BIDEL, Coral Suzanne

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 July 2015
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr Relationship Manager

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: 28 April 1997
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHOLM, Robert George

• Correspondence address: Avielochan, Corstorphine Road, Thornhill, Dumfriesshire, DG3 5NB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 August 1992
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Director Of Factory Operations

ESTENFELDER, Lothar Gerhard

• Correspondence address: Avenue De L'Aurore 19, 1640 Rhode St. Genese, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 25 September 1992
• Resigned on: 28 April 1997
• Nationality: American
• 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: 1 Valleyfield Prk, Terregles, Dumfries, Scotland, United Kingdom, DG2 9RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 August 2014
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

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

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

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 April 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director/Co Secretary

NAGLE, Ross Christopher

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 August 2014
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President European Operations

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: 1 August 2002
• 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: 6 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate

WILKINSON, Nicolas Paul

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2011
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1992
• Resigned on: 27 August 1992