GATES WORLDWIDE LIMITED

Company number 00203531

58 officers / 54 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 3 July 2014

UK Limited Company What's this?

• Registration number: 06307550

BRACKEN, Cristin Cracraft

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROGERS, Nathan Andrew

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSON, Marc Gregory

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Global Tax

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 1 January 2011
• Nationality: British

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 14 March 2012
• Resigned on: 3 July 2014

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 31 July 2002
• Nationality: British

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British

BIDEL, Coral Suzanne

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 11 July 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BLAICHMAN, Samuel

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 January 2011
• Resigned on: 3 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity Professional

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 December 2000
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BUTLER, James, Sir

• Correspondence address: Littleton House, Crawley, Winchester, Hampshire, SO21 2QF
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 1 March 1994
• Resigned on: 1 January 1995
• Nationality: English
• Country of residence: England
• Occupation: Director

CARRIER, Alain

• Correspondence address: East Putney House, 84 Upper Richmond Road, London, United Kingdom, SW15 2ST
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 September 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CLEGG, Todd Michael

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 September 2010
• Resigned on: 2 August 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Finance

CROWE, David Edward Aubrey

• Correspondence address: 73 Manor Way, Beckenham, Kent, BR3 3LW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 March 1994
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 January 1993
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FASANO, James Allan

• Correspondence address: East Putney House, 84 Upper Richmond Road, London, United Kingdom, SW15 2ST
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 September 2010
• Resigned on: 31 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

FEENEY, Shane Darren

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2011
• Resigned on: 3 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity Investment Professional

GATES, Charles Cassius

• Correspondence address: 444 S University Blvd, Denver, Colorado, United States, 80209
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 29 July 1996
• Resigned on: 1 August 1999
• Nationality: American
• Occupation: Company Director

GILIS, Kosty

• Correspondence address: East Putney House, 84 Upper Richmond Road, London, United Kingdom, SW15 2ST
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 September 2010
• Resigned on: 3 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Principal

GILLINGWATER, Richard Dunnell

• Correspondence address: Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 December 2005
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Roger Miles

• Correspondence address: Oaklands, Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 January 1995
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Non Executive Director

HUTCHINGS, Gregory Frederick

• Correspondence address: Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 January 1993
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

JAFFE, Daniel Marc Richard

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 July 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KALSBEEK, Maurice Alexander

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 July 2015
• Resigned on: 24 May 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

KEENAN, John Michael Joseph

• Correspondence address: Waterside House 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 November 2001
• Resigned on: 13 June 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KERFOOT, Paul Nigel

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 February 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KOETTERING, Andreas Herman

• Correspondence address: East Putney House, 84 Upper Richmond Road, London, United Kingdom, SW15 2ST
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 September 2010
• Resigned on: 31 January 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance

LEVER, Kenneth

• Correspondence address: Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 1999
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Finance Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 January 1993
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Direcor/Company Secretary

MCDONOUGH, John

• Correspondence address: 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 June 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

MERSKY, Seth Mitchell

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 September 2010
• Resigned on: 3 July 2014
• Nationality: American
• Country of residence: Canada
• Occupation: Managing Director

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 11 December 2000
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MOORE, Michael Rodney Newton

• Correspondence address: 32 Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 1 January 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

MORGAN, Anthony David

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 September 2010
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Finance