GAPBUSTER EUROPE LIMITED

Company number 03889263

26 officers / 23 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 10 November 2015

UK Limited Company What's this?

• Registration number: 03929157

HAZARI, Uttam

• Correspondence address: 11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Assistant Vice President

KAYE, Adam Scott

• Correspondence address: 11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Global Sales

CHAWLA, Ravi

• Correspondence address: 144 Windsor Road, Maidenhead, Berkshire, SL6 2DW
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 25 March 2008
• Nationality: British

CLARKE, Larissa Anne

• Correspondence address: Leval 2, 80 Dorcas Street, South Melbourne, Vic 3205, Australia
• Role (Resigned): Secretary
• Appointed on: 13 November 2015
• Resigned on: 13 November 2015

CLARKE, Larissa Anne

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 20 April 2020

GIONFRIDDO, Alfred, Mr.

• Correspondence address: 433 Kooyong Road,, Elsternwick, Victoria, 3185, Australia
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 14 September 2010
• Nationality: Other

GRIFFIN, Alan Michael

• Correspondence address: 40 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 9 January 2001
• Nationality: British

MANGOS, Simon William

• Correspondence address: 2 Turners Avenue, Fleet, GU51 1DX
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 30 November 2007
• Nationality: New Zealander

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 9 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2601236

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1999
• Resigned on: 1 December 1999

CLARKE, Larissa Anne

• Correspondence address: Level 2, 80 Dorcas Street, South Melbourne, Vic3205, Australia
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 November 2015
• Resigned on: 14 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

DEVEREUX, Graham John

• Correspondence address: Hilltop House, North Field, Overton, Hampshire, RG25 3JY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Managing Director

ERBMANN, Clement Abrahan

• Correspondence address: 225 Wentworth Ave, Glencoe, Illinois 60022, United States
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 June 2008
• Resigned on: 20 April 2020
• Nationality: Other
• Country of residence: United States
• Occupation: Investments

LIANG, Xinwen

• Correspondence address: Level 4, 99 Queensbridge Street, Southbank Vic 3006, Australia, VIC 3006
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 November 2019
• Resigned on: 20 April 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Management

MANGOS, Simon William

• Correspondence address: 2 Turners Avenue, Fleet, GU51 1DX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 1999
• Resigned on: 30 November 2007
• Nationality: New Zealander
• Occupation: Company Director

PATEL, Ankush

• Correspondence address: 11th Floor West The Mille, 1000 Great West Road, Brentford, TW8 9HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 March 2022
• Resigned on: 29 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

PROSSER, Phillip Michael

• Correspondence address: 10 Albert Street, Brighton, Victoria 3186, Austrailia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 1999
• Resigned on: 18 February 2009
• Nationality: New Zealander
• Occupation: Company Director

PURANIK, Ranganath

• Correspondence address: 11th Floor West The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9HH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 May 2021
• Resigned on: 21 March 2022
• Nationality: Usa
• Country of residence: United States
• Occupation: Employment

SAHA, Tridip

• Correspondence address: 11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9HH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 April 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SALMON, Grant Richard

• Correspondence address: Unit 26, 1059-1063 Malvern Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 June 2010
• Resigned on: 20 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

SHETTY, Roshan Kumar

• Correspondence address: 11th Floor, West The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 November 2022
• Resigned on: 11 September 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Executive Vice President And Chief Revenue Officer

VAN FLEET, Todd Louis

• Correspondence address: 10 Woodgate Drive, Burr Ridge, 60527, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 June 2010
• Resigned on: 9 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investments

VAN FLEET, Todd Louis

• Correspondence address: 10 Woodgate Drive, Burr Ridge, Usa, 60527
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 June 2008
• Resigned on: 9 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investments

VON-RAUSCH, Kenneth

• Correspondence address: 4-214 Argyle Street, Fitzroy, Melbourne, Victoria 3065, Australia
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 February 2009
• Resigned on: 31 May 2010
• Nationality: South African
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1999
• Resigned on: 1 December 1999