Cross Check

GATES ACQUISITIONS LIMITED

Company Number

07323239

Private limited company
Active
OverviewPeopleRelated
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BRACKEN, Cristin Cracraft

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
United States

ROGERS, Nathan Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
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
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
United States

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

INTERTRUST (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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

BLAICHMAN, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Professional
Nationality
Canadian

  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
Canada

CARRIER, Claude Marc Alain

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Canadian/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppib 33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
United Kingdom

CLEGG, Todd Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
United States

  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
United States

FASANO, James Allan

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppib, Suite 2600 One Queen Street East Toronto Ontario M5C 2W5 Canada
Country of Residence
Canada

FEENEY, Shane Darren

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment Professional
Nationality
Canadian

  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
Canada

GILIS, Konstantin

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
Canadian

  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
Canadian

JAFFE, Daniel Marc Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

KOETTERING, Andreas Herman

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppib 33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
United Kingdom

MERSKY, Seth Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  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
Canada

MORGAN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Finance
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
Canada

NAEMURA, David Hartman

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU United Kingdom
Country of Residence
U.S.A.

NAGLE, Ross Christopher

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President European Operations
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

NICOL, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Putney House/84 Upper Richmond Road London SW15 2ST United Kingdom
Country of Residence
Canada

POWER, Alan J.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  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
Canada

REEVE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

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

ROSS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
712 Fifth Avenue 40th Floor New York New York 10019 Usa
Country of Residence
Usa

SEELY, Jamey Susan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United States

SELWOOD, Ryan Terrance

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment Professional
Nationality
Canadian

  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
United Kingdom

VIJSELAAR, Daniel Christopher

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

WILKINSON, Nicolas Paul

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 United Kingdom
Country of Residence
England

ZIMMERMAN, John W.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

Finco Omaha Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England