GATES ENGINEERING & SERVICES GLOBAL LIMITED
Company Number
06907534
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
Correspondence Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
EnglandCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
EnglandCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Vice President, Global Tax
Nationality
American
- Appointed as Director
Correspondence Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
EnglandCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Warren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat B
40 Brooksby's Walk
London
E9 6DF
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Pinnacle House
First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Old Jewry
7th Floor
London
EC2R 8DU
EnglandCountry of Residence
U.S.A.
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Old Jewry
7th Floor
London
EC2R 8DU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vp, Mena Region
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 61046
Jebel Ali
Dubai
United Arab EmiratesCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Warren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as DirectorResigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 9
19 Holland Park
London
W11 3TDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat B
40 Brooksbys Walk
London
E9 6DFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Old Jewry
7th Floor
London
EC2R 8DU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pinnacle House
First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President European Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Corporate
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1551
Wewatta Street
Denver
Colorado
80202
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St. Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Old Jewry
7th Floor
London
EC2R 8DU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Old Jewry
7th Floor
London
EC2R 8DU
EnglandCountry of Residence
England
Gates Finance Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United Kingdom