Advanced company searchLink opens in new window

GATE GOURMET UK PURCHASE COMPANY LIMITED

Company number 05535418

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

THOMAS, Byron

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Active
Secretary
Appointed on
13 November 2020

GUIDO VOGT, Adrian Wilhelm

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Active
Director
Date of birth
September 1985
Appointed on
1 July 2022
Nationality
German
Country of residence
Germany
Occupation
Cfo North-West Europe

NAIR, Sreekumar

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Active
Director
Date of birth
July 1970
Appointed on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Financial Controller

VAN DEN BERG, Norbert (Adrianus Nicolaas)

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Active
Director
Date of birth
July 1966
Appointed on
1 May 2021
Nationality
Dutch
Country of residence
Switzerland
Occupation
President And Md Nwe Region

AZIZ, Owais

Correspondence address
Building 1071, Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
Role Resigned
Secretary
Appointed on
27 September 2011
Resigned on
26 June 2012

BURTON, Mark Andrew

Correspondence address
40 Bushy Park Road, Teddington, Middlesex, TW11 9DG
Role Resigned
Secretary
Appointed on
4 March 2009
Resigned on
27 September 2011
Nationality
British
Occupation
Chartered Accountant

JONES, Michael John

Correspondence address
9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
Role Resigned
Secretary
Appointed on
28 December 2005
Resigned on
4 March 2009
Nationality
United Kingdom
Occupation
Chartered Accountant

NAIR, Sreekumar

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Secretary
Appointed on
26 June 2012
Resigned on
13 November 2020

WOOD, Stephen Wallace

Correspondence address
3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
Role Resigned
Secretary
Appointed on
12 August 2005
Resigned on
28 December 2005
Nationality
American
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 August 2005
Resigned on
12 August 2005

BORN, Eric Martin

Correspondence address
Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 December 2005
Resigned on
4 March 2009
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Managing Director

BURTON, Mark Andrew, Mr.

Correspondence address
Building 1071, Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 September 2011
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FOUNTAIN, Thomas William

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 March 2009
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREY, Jonathan Guthrie

Correspondence address
Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
Role Resigned
Director
Date of birth
October 1951
Appointed on
7 August 2006
Resigned on
21 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUMAN, Willem Hendrik

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
May 1982
Appointed on
23 November 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Michael John

Correspondence address
9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 December 2005
Resigned on
4 March 2009
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

NEDERHAND, Tim

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 May 2021
Resigned on
1 July 2022
Nationality
Dutch
Country of residence
Switzerland
Occupation
Cfo

SCHIFTER, Richard Paul

Correspondence address
3465 Macomb Street Nw, Washington Dc, 20036, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 August 2005
Resigned on
28 December 2005
Nationality
American
Occupation
Director

TURNER, Mark

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 January 2021
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

VAN NIEKERK, Pieter

Correspondence address
1a, Longfield House, Longfield Drive, East Sheen, London, Uk, SW147AU
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 March 2009
Resigned on
12 June 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Managing Director

WOOD, Stephen Wallace

Correspondence address
3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 August 2005
Resigned on
28 December 2005
Nationality
American
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 August 2005
Resigned on
12 August 2005