GAP (UK HOLDINGS) LIMITED

Company number 03720778

34 officers / 30 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 11 November 2009

UK Limited Company What's this?

• Registration number: 06902863

ABRAHAMS, Mark

• Correspondence address: 2 Folsom Street, San Francisco, United States, CA 94105
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Risk Management

MIRESKANDARI, Delaram

• Correspondence address: 2 Folsom Street, San Francisco, United States, CA 94105
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

PIZZELANTI, Kristine

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 20 January 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Marketing & Licensing

MERTENS, Lisa Deborah

• Correspondence address: 2 Folsom Street, San Francisco, California 94105, United States
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 30 June 2021
• Nationality: American

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 11 November 2009

BANKS, Michelle Anne

• Correspondence address: 2 Folsom Street, San Francisco, California, Usa, 94105
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2007
• Resigned on: 13 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BAZZANO, Dara Ann

• Correspondence address: 2 Folsom Street, San Francisco, Usa, CA 94105
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2017
• Resigned on: 18 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 February 1999
• Resigned on: 30 April 1999
• Nationality: British

CHELEMEDOS, Roger Lance

• Correspondence address: 2 Folsom Street, San Francisco, Usa, CA 94105
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 February 2013
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHO, Jennifer

• Correspondence address: 2 Folsom Street, San Francisco, California 94105
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 August 2010
• Resigned on: 28 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DREXLER, Millard Steven

• Correspondence address: 345 Spear Street, San Francisco, California Ca 84105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 April 1999
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Director

FABRE, Nolene Patricia

• Correspondence address: 341 Chestnut Street, San Carlos, United States, CA 94070
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 November 2008
• Resigned on: 19 February 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

GARDINER, Edward James

• Correspondence address: 2nd Floor, Nation House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 18 September 2017
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GROOM, Nicola Margaret

• Correspondence address: Gap Building, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0WA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 February 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GRUBER, Julie

• Correspondence address: 2 Folsom Street, San Francisco, Usa, CA 94105
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 September 2015
• Resigned on: 12 September 2016
• Nationality: American/U.S. Citizen
• Country of residence: United States
• Occupation: Business Executive

GUST, Anne Baldwin

• Correspondence address: 345 Spear Street, San Francisco, Ca 94105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 1999
• Resigned on: 29 April 2005
• Nationality: American
• Occupation: Business Executive

KOPANSKY, Lori Michele

• Correspondence address: 850 Cherry Avenue, San Bruno, California 94066, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 February 2010
• Resigned on: 13 August 2010
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Business Executive

KUNZ, Heidi

• Correspondence address: 850 Cherry Avenue, San Bruno, California 94066, United States
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2002
• Resigned on: 20 January 2003
• Nationality: American
• Occupation: Business Executive

LEVITAN, Paula Lee

• Correspondence address: 26 Cathy Lane, Oakland, California, United States, CA 94619
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 April 1999
• Resigned on: 20 September 2000
• Nationality: American
• Occupation: Attorney

LIMA, Thomas Joseph

• Correspondence address: 2 Folsom Street, San Francisco, California, Usa, CA 94105
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 April 2005
• Resigned on: 24 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MASTERS, John Stephen

• Correspondence address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2000
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MASTERS, John Stephen

• Correspondence address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2000
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MERTENS, Lisa Deborah

• Correspondence address: 2 Folsom Street, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 September 2017
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MIRESKANDARI, Delaram

• Correspondence address: 2 Folsom Street, San Francisco, Usa, CA 94105
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 September 2016
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

MIRESKANDARI, Delaram

• Correspondence address: 2 Folsom Street, San Francisco, Usa, CA 94105
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 August 2012
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

O'LEARY, Joseph Denis

• Correspondence address: 89 Higher Drive, Banstead, Surrey, SM7 1PW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2000
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Businessman

OSBORNE, Nathan

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 August 2020
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Manager

POLLITT JR, Byron H.

• Correspondence address: 345 Spear Street, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 February 2003
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Business Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 February 1999
• Resigned on: 30 April 1999
• Nationality: British

SHANAHAN, Lauri M.

• Correspondence address: 1314 Desoto Avenue, Burlingame, Ca 94010, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2002
• Resigned on: 27 April 2007
• Nationality: American
• Occupation: Business Executive

SIMMONS, Sabrina

• Correspondence address: 9 Maiden Lane, Fairfax, California, United States, CA 94930
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2007
• Resigned on: 14 November 2008
• Nationality: American
• Occupation: Business Executive

SUNNUCKS, Stephen Richard

• Correspondence address: Berkley Square House, Suite 7, Level 1 Berkeley Square, London, United Kingdom, W1J 6BS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 August 2010
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SYNGAL, Sonali

• Correspondence address: Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, United Kingdom, W1J 6BS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 July 2011
• Resigned on: 2 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive