GILCHRIST & SOAMES UK LIMITED

Company number 06368196

23 officers / 21 resignations

EVANS, Martyn

• Correspondence address: Guest Supply, 4 Venus House, Calleva Park, Aldermaston, Berkshire, United Kingdom, RG7 8DA
• Role: Secretary
• Appointed on: 17 November 2016

HARTLES, Sarah Jeanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role: Director
• Date of birth: March 1979
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Counsel

BOYLAN, Peter William

• Correspondence address: 2845 Union Street, Ca 94123, San Francisco, California, Usa
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 8 January 2010
• Nationality: American

DE VOE, Kathie Lynn

• Correspondence address: Gilchrist & Soames, 2425 East Perry Road Suite 150, Plainfield, Indiana 46168, Usa
• Role (Resigned): Secretary
• Appointed on: 12 November 2010
• Resigned on: 31 August 2016
• Nationality: British

JANSSEN, Leonard

• Correspondence address: Gilchrist & Soames, 2425 East Perry Road, Suite 150, Plainfield, Indiana 46168, United States
• Role (Resigned): Secretary
• Appointed on: 11 November 2010
• Resigned on: 4 June 2013
• Nationality: British

THOMAS, Daniel

• Correspondence address: 4399 Osprey Drive, Columbus, Indiana 47203, Usa
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 11 November 2010
• Nationality: American
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2007
• Resigned on: 12 September 2007

BEREY, Mark

• Correspondence address: 3130 Jasmine Dr, Delray Beach, 33483 Fl, United States
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 July 2008
• Resigned on: 18 September 2015
• Nationality: United States
• Occupation: Director

BOYLAN, Peter William

• Correspondence address: 2845 Union Street, Ca 94123, San Francisco, California, Usa
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 September 2007
• Resigned on: 8 January 2010
• Nationality: American
• Occupation: Private Equity Investor

DE VOE, Kathie Lynn

• Correspondence address: 5870 Carrollton Avenue, In 46220, Indianapolis, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 October 2007
• Resigned on: 31 August 2016
• Nationality: American
• Occupation: Ceo

DE VOE, Kathie Lynn

• Correspondence address: 5870 Carrollton Avenue, In 46220, Indianapolis, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 September 2007
• Resigned on: 19 September 2007
• Nationality: American
• Occupation: Ceo

DIMBERIO, Joseph Edward

• Correspondence address: 2119 W Cuyler, Chicago, Il 60618, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 December 2007
• Resigned on: 18 September 2015
• Nationality: American
• Occupation: Director

HANDLEY, Jonathan Bradford Jr

• Correspondence address: 01400 Sw Military Rd,, Portland, Or 97219
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 September 2007
• Resigned on: 6 January 2012
• Nationality: American
• Occupation: Venture Capital

HARDY, Matthew

• Correspondence address: 2425e, East Perry Road, Plainfield, Indiana 46168, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 August 2016
• Resigned on: 17 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Hotel Amenities

KEATING, Andrew

• Correspondence address: 4 Venus House, Calleva Park, Aldermaston, Berkshire, United Kingdom, RG7 8DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATLOCK, Tyler

• Correspondence address: Unit 1, John Wesley Road, Werrington, Peterborough, PE4 6ZL
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 5 September 2014
• Resigned on: 18 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

NOVAK, John Joseph

• Correspondence address: 1590 Green Street, \201, San Francisco, Ca 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 12 December 2007
• Resigned on: 8 January 2010
• Nationality: American
• Occupation: Director

POFF, Mark

• Correspondence address: 100 Spear Street,Suite 1900, San Francisco, California 94105, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 December 2011
• Resigned on: 5 September 2014
• Nationality: American
• Country of residence: California Usa
• Occupation: Finance

ROMOSER, Sandra Lynn

• Correspondence address: 4 Venus House, Calleva Park, Aldermaston, Reading, England, RG7 8DA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 August 2020
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President Guest Worldwide Llc

SMITH THORNE, Heather

• Correspondence address: Swanmder Pace Capital, 100 Spear Street Suite 1900, San Francisco, California, United States
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 11 November 2010
• Resigned on: 18 September 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance

STOUT, Carl Morris

• Correspondence address: 4 Acacia Avenue, Ca 94904, Kentfield, California, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 September 2007
• Resigned on: 18 September 2015
• Nationality: American
• Occupation: Private Equity Investor

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 December 2022
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Legal, International & Deputy Gene

XENIS, Paul Triarchos

• Correspondence address: Sysco Guest Supply Llc, 4301 Us Highway 1, PO BOX 902, Monmouth Junction, New Jersey 08852, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 November 2016
• Resigned on: 18 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: President And Cheif Operating Officer