Cross Check

GATES EUROPEAN HOLDINGS LIMITED

Company Number

05799119

Private limited company
Dissolved
OverviewPeopleRelated
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INTERTRUST (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
35 Great St Helen's London EC3A 6AP United Kingdom

ROGERS, Nathan Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom
Country of Residence
United States

SEELY, Jamey Susan

Date of Birth
Role
Active
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom
Country of Residence
United States

SWANSON, Marc Gregory

Date of Birth
Role
Active
Director
Occupation
Vice President, Global Tax
Nationality
American

  1. Appointed as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom
Country of Residence
United States

BURTON, Denise Patricia

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

HOPSTER, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 40 Brooksbys Walk London E9 6DF United Kingdom

LEWZEY, Elizabeth Honor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretray
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU England
Country of Residence
United Kingdom

BRUSCO, Piergiorgio

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU England
Country of Residence
Belgium

BURTON, Denise Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY
Country of Residence
United Kingdom

FLANAGAN, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 19 Holland Park London W11 3TD
Country of Residence
United Kingdom

HENDERSON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St Helen's London EC3A 6AP United Kingdom
Country of Residence
Scotland

HOPSTER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 40 Brooksbys Walk London E9 6DF
Country of Residence
United Kingdom

JAFFE, Daniel Marc Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU England
Country of Residence
United Kingdom

KALSBEEK, Maurice Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St Helen's London EC3A 6AP United Kingdom
Country of Residence
United Kingdom

KERFOOT, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St Helen's London EC3A 6AP United Kingdom
Country of Residence
England

LEWZEY, Elizabeth Honor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom
Country of Residence
England

NAGLE, Ross Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St Helen's London EC3A 6AP United Kingdom
Country of Residence
United Kingdom

PORTER, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE
Country of Residence
England

REEVE, Thomas C.

Date of Birth
Role
Resigned
Director
Occupation
Corporate
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1551 Wewatta Street Denver Colorado 80202 Usa
Country of Residence
United States

WILKINSON, Nicolas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU
Country of Residence
England

Finco Omaha Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
35 Great St Helen's London EC3A 6AP United Kingdom