Cross Check

GATE GOURMET UK PURCHASE COMPANY LIMITED

Company Number

05535418

Private limited company
Active
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THOMAS, Byron

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England

GUIDO VOGT, Adrian Wilhelm

Date of Birth
Role
Active
Director
Occupation
Cfo North-West Europe
Nationality
German

  1. Appointed as Director

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England
Country of Residence
Germany

NAIR, Sreekumar

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England
Country of Residence
England

VAN DEN BERG, Norbert (Adrianus Nicolaas)

Date of Birth
Role
Active
Director
Occupation
President And Md Nwe Region
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England
Country of Residence
Switzerland

AZIZ, Owais

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ

BURTON, Mark Andrew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Bushy Park Road Teddington Middlesex TW11 9DG

JONES, Michael John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Norman Avenue Twickenham Middlesex TW1 2LY

NAIR, Sreekumar

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England

WOOD, Stephen Wallace

Role
Resigned
Secretary
Occupation
Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BORN, Eric Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Barn Crowsley Henley On Thames Oxfordshire RG9 4JL
Country of Residence
United Kingdom

BURTON, Mark Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ
Country of Residence
England

FOUNTAIN, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England
Country of Residence
United Kingdom

GREY, Jonathan Guthrie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage Gaston Lane South Warnborough Hampshire RG29 1RH
Country of Residence
United Kingdom

HUMAN, Willem Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England
Country of Residence
England

JONES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Norman Avenue Twickenham Middlesex TW1 2LY
Country of Residence
England

NEDERHAND, Tim

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England
Country of Residence
Switzerland

SCHIFTER, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3465 Macomb Street Nw Washington Dc 20036 Usa

TURNER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash House Littleton Road Ashford TW15 1TZ England
Country of Residence
England

VAN NIEKERK, Pieter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Longfield House Longfield Drive, East Sheen London SW147AU Uk
Country of Residence
United Kingdom

WOOD, Stephen Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Gategroup Holding Ag

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Balsberg Balz Zimmermannstrasse 7 P.O. Box Ch-8058 Zurich-Airport Switzerland Switzerland

Gate Group Holding Ag

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Balsberg, Balz Zimmermannstrasse 7 8058 PO BOX 8058 Zurich Airport Zurich Switzerland