GATES (U.K.) LIMITED

Company number SC001771

40 officers / 37 resignations

BRACKEN, Cristin Cracraft

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROGERS, Nathan Andrew

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSON, Marc Gregory

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 25 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: 28 April 1997
• Resigned on: 1 January 2011
• Nationality: British

CLOES, Michel Pierre

• Correspondence address: 46 Rue Du Pont Saint Pierre, Bassenge, Liege, Belgiun, B4690
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 28 April 1997
• Nationality: Belgian

EDGAR, James

• Correspondence address: 12 Dovecot Road, Edinburgh, Midlothian, EH12 7LE
• Role (Resigned): Secretary
• Appointed before: 24 July 1989
• Resigned on: 16 December 1992
• Nationality: British

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 13 August 2014

SHIELDS, Linda Mary

• Correspondence address: Tinwald Downs Road, Heathhall, Dumfries & Galloway, United Kingdom, DG1 1TS
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 1 March 2018

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 6 December 2024

UK Limited Company What's this?

• Registration number: 06307550

BELL, Richard

• Correspondence address: Av.Bois Soleil 97, Kraainem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 November 1990
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Managing Director

BHATTACHARYA, Rasmani

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 February 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: U.S.A.
• Occupation: Controller

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 1999
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORLESS, Brian

• Correspondence address: 7 Ewart Drive, Dumfries, Dumfriesshire, DG2 7LT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 May 1991
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Managing Director

DOBBIE, John Wade

• Correspondence address: 13 Ravelrig Park, Balerno, Midlothian, EH14 7DL
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 27 November 1990
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Financial Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 April 1997
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESTENFELDER, Lothar Gerhard

• Correspondence address: 716 Chemin Du Santon, 0625 Mougins, France
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 5 November 1992
• Resigned on: 3 March 1998
• Nationality: American
• Occupation: President, European Operations

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GARDINER, William John

• Correspondence address: Arlberg House, Goretree Road, Hemingford Grey, Cambridgeshire, PE18
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 November 1990
• Resigned on: 17 November 1992
• Nationality: American
• Occupation: Managing Director

GIBSON, Thomas Joseph

• Correspondence address: 1479 Tamarac Drive, Golden, Colorado, Usa, 80401
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 5 November 1992
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Director

HENDERSON, Robert James

• Correspondence address: 1 Valleyfield Prk, Terregles, Dumfries, Scotland, United Kingdom, DG2 9RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 August 2014
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHNSTON, Alastair John Carmichael

• Correspondence address: Roseburn, 15 West Moulin Road, Pitlochry, Perthshire, PH16 5EA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 24 July 1989
• Resigned on: 31 May 1991
• Nationality: British
• 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: 27 April 2017
• Resigned on: 25 May 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

KERFOOT, Paul Nigel

• Correspondence address: Tinwald Downs Road, Heathhall, Dumfries & Galloway, DG1 1TS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 February 2017
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 April 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director/Company Secretary

MCCLURE, Stephen Morris

• Correspondence address: 5 Tudor Close, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 November 1990
• Resigned on: 31 December 1991
• Nationality: American
• Occupation: Managing Director

MILLER, Donald Eugene

• Correspondence address: 5965 East Princeton Circle, Englewood, Co 8011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 24 July 1989
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Executive Director

NAGLE, Ross Christopher

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 August 2014
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President European Operations

NELSON, James Edgar

• Correspondence address: 2671 E Stanford Drive, Englewood, Colorado, Usa, 80110
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1996
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RAUDABAUGH, Mark

• Correspondence address: 6 Tudor Close, Cobham, Surrey, England, KT11 2PH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 January 1992
• Resigned on: 9 December 1992
• Nationality: American
• Occupation: Managing Director

REEVE, Thomas C.

• Correspondence address: 1551 Wewatta Street, Denver, Colorado, Usa, 80202
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Resigned on: 6 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate

RIESS, John Michael

• Correspondence address: 2712 Castle Glen Drive, Castle Rock, Colorado, United States, 80104
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 December 1993
• Resigned on: 8 February 1999
• Nationality: American
• Occupation: Executive

• 1
• 2

Next