GATES WORLDWIDE LIMITED

1 Bartholomew Lane, London, EC2N 2AX, England
StatusACTIVE
Company No.00203531
CategoryPrivate Limited Company
Incorporated02 Feb 1925
Age99 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

GATES WORLDWIDE LIMITED is an active private limited company with number 00203531. It was incorporated 99 years, 3 months, 9 days ago, on 02 February 1925. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.



People

INTERTRUST (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 Jul 2014

Current time on role 9 years, 10 months, 8 days

BRACKEN, Cristin Cracraft

Director

Company Director

ACTIVE

Assigned on 30 Mar 2020

Current time on role 4 years, 1 month, 12 days

ROGERS, Nathan Andrew

Director

Director

ACTIVE

Assigned on 24 May 2018

Current time on role 5 years, 11 months, 18 days

SWANSON, Marc Gregory

Director

Vice President, Global Tax

ACTIVE

Assigned on 24 May 2018

Current time on role 5 years, 11 months, 18 days

BURTON, Denise Patricia

Secretary

RESIGNED

Assigned on 30 Nov 2007

Resigned on 01 Jan 2011

Time on role 3 years, 1 month, 1 day

LEWZEY, Elizabeth Honor

Secretary

RESIGNED

Assigned on 14 Mar 2012

Resigned on 03 Jul 2014

Time on role 2 years, 3 months, 20 days

MARCHANT, Richard Norman

Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 2002

Time on role 21 years, 9 months, 10 days

PORTER, Norman Charles

Secretary

RESIGNED

Assigned on 01 Aug 2002

Resigned on 30 Nov 2007

Time on role 5 years, 3 months, 29 days

BIDEL, Coral Suzanne

Director

Secretary

RESIGNED

Assigned on 11 Jul 2014

Resigned on 23 Oct 2015

Time on role 1 year, 3 months, 12 days

BLAICHMAN, Samuel

Director

Private Equity Professional

RESIGNED

Assigned on 31 Jan 2011

Resigned on 03 Jul 2014

Time on role 3 years, 5 months, 3 days

BROADHURST, Norman Neill

Director

Non Executive Director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 22 May 2006

Time on role 5 years, 5 months, 11 days

BUTLER, James, Sir

Director

Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 01 Jan 1995

Time on role 10 months

CARRIER, Alain

Director

Finance

RESIGNED

Assigned on 24 Sep 2010

Resigned on 31 Jan 2011

Time on role 4 months, 7 days

CLEGG, Todd Michael

Director

Finance

RESIGNED

Assigned on 24 Sep 2010

Resigned on 02 Aug 2012

Time on role 1 year, 10 months, 8 days

CROWE, David Edward Aubrey

Director

Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 29 Jul 1996

Time on role 2 years, 4 months, 28 days

DUNCAN, Ian Alexander

Director

Director

RESIGNED

Assigned on

Resigned on 12 Jul 1999

Time on role 24 years, 9 months, 29 days

FASANO, James Allan

Director

Finance

RESIGNED

Assigned on 24 Sep 2010

Resigned on 31 Jan 2011

Time on role 4 months, 7 days

FEENEY, Shane Darren

Director

Private Equity Investment Professional

RESIGNED

Assigned on 31 Jan 2011

Resigned on 03 Jul 2014

Time on role 3 years, 5 months, 3 days

GATES, Charles Cassius

Director

Company Director

RESIGNED

Assigned on 29 Jul 1996

Resigned on 01 Aug 1999

Time on role 3 years, 3 days

GILIS, Kosty

Director

Principal

RESIGNED

Assigned on 24 Sep 2010

Resigned on 03 Jul 2014

Time on role 3 years, 9 months, 9 days

GILLINGWATER, Richard Dunnell

Director

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 24 Sep 2010

Time on role 4 years, 9 months, 4 days

HOLLAND, Roger Miles

Director

Non Executive Director

RESIGNED

Assigned on

Resigned on 08 Jan 2001

Time on role 23 years, 4 months, 3 days

HUTCHINGS, Gregory Frederick

Director

Director

RESIGNED

Assigned on

Resigned on 12 Oct 2000

Time on role 23 years, 6 months, 29 days

JAFFE, Daniel Marc Richard

Director

Managing Director

RESIGNED

Assigned on 11 Jul 2014

Resigned on 30 Jun 2015

Time on role 11 months, 19 days

KALSBEEK, Maurice Alexander

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 24 May 2018

Time on role 2 years, 10 months, 23 days

KEENAN, John Michael Joseph

Director

Non Executive Director

RESIGNED

Assigned on 01 Nov 2001

Resigned on 13 Jun 2007

Time on role 5 years, 7 months, 12 days

KERFOOT, Paul Nigel

Director

Director

RESIGNED

Assigned on 08 Feb 2017

Resigned on 24 May 2018

Time on role 1 year, 3 months, 16 days

KOETTERING, Andreas Herman

Director

Finance

RESIGNED

Assigned on 24 Sep 2010

Resigned on 31 Jan 2011

Time on role 4 months, 7 days

LEVER, Kenneth

Director

Finance Director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 01 Oct 2007

Time on role 7 years, 10 months, 30 days

MARCHANT, Richard Norman

Director

Direcor/Company Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 2002

Time on role 21 years, 9 months, 10 days

MCDONOUGH, John

Director

Ceo

RESIGNED

Assigned on 14 Jun 2007

Resigned on 24 Sep 2010

Time on role 3 years, 3 months, 10 days

MERSKY, Seth Mitchell

Director

Managing Director

RESIGNED

Assigned on 24 Sep 2010

Resigned on 03 Jul 2014

Time on role 3 years, 9 months, 9 days

MINTON, Kenneth Joseph

Director

Non Executive Director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 22 May 2006

Time on role 5 years, 5 months, 11 days

MOORE, Michael Rodney Newton

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jan 1995

Time on role 29 years, 4 months, 10 days

MORGAN, Anthony David

Director

Finance

RESIGNED

Assigned on 24 Sep 2010

Resigned on 02 Aug 2012

Time on role 1 year, 10 months, 8 days

MUDDIMER, Robert Michael

Director

Director

RESIGNED

Assigned on

Resigned on 01 Apr 1998

Time on role 26 years, 1 month, 9 days

NAEMURA, David Hartman

Director

Cfo

RESIGNED

Assigned on 05 May 2015

Resigned on 30 Jun 2015

Time on role 1 month, 25 days

NAGLE, Ross Christopher

Director

Senior Vice President European Operations

RESIGNED

Assigned on 08 Feb 2017

Resigned on 11 Apr 2017

Time on role 2 months, 3 days

NAPIER, Iain John Grant

Director

Company Director

RESIGNED

Assigned on 14 Jun 2007

Resigned on 13 Dec 2007

Time on role 5 months, 29 days

NEWLANDS, David Baxter

Director

Director

RESIGNED

Assigned on 01 Aug 1999

Resigned on 24 Sep 2010

Time on role 11 years, 1 month, 23 days

NICOL, James

Director

Chief Executive

RESIGNED

Assigned on 18 Feb 2002

Resigned on 31 Mar 2011

Time on role 9 years, 1 month, 13 days

PITMAN, Brian Ivor, Sir

Director

Non-Executive Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 13 Jun 2007

Time on role 6 years, 11 months, 13 days

QUINN, Leo Martin

Director

Manager

RESIGNED

Assigned on 06 Jul 2007

Resigned on 03 Nov 2009

Time on role 2 years, 3 months, 28 days

READING, Anthony John

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 2003

Time on role 20 years, 4 months, 10 days

REEVE, Thomas

Director

Director

RESIGNED

Assigned on 11 Jul 2014

Resigned on 14 Aug 2014

Time on role 1 month, 3 days

RICHARDSON, David Hedley

Director

Co Director

RESIGNED

Assigned on 01 Mar 2006

Resigned on 24 Sep 2010

Time on role 4 years, 6 months, 23 days

ROBERTSON, Dave Duncan Struan

Director

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 24 Sep 2010

Time on role 4 years, 9 months, 4 days

ROSS, Matthew

Director

Finance

RESIGNED

Assigned on 24 Sep 2010

Resigned on 02 Aug 2012

Time on role 1 year, 10 months, 8 days

SEELY, Jamey Susan

Director

Executive Vice President

RESIGNED

Assigned on 24 May 2018

Resigned on 30 Mar 2020

Time on role 1 year, 10 months, 6 days

SELWOOD, Ryan Terrance

Director

Private Equity Investment Professional

RESIGNED

Assigned on 31 Jan 2011

Resigned on 02 Aug 2012

Time on role 1 year, 6 months, 2 days

SNOWDON, David John

Director

Director

RESIGNED

Assigned on 01 Apr 1996

Resigned on 30 Jun 2002

Time on role 6 years, 2 months, 29 days

STAMMERS, Lionel John

Director

Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 01 Jan 1995

Time on role 10 months

STARK, John David Sinclair

Director

Director

RESIGNED

Assigned on

Resigned on 31 May 1997

Time on role 26 years, 11 months, 10 days

VIJSELAAR, Daniel Christopher

Director

Director

RESIGNED

Assigned on 23 Oct 2015

Resigned on 24 May 2018

Time on role 2 years, 7 months, 1 day

WALLACH, Marshall Frederick

Director

Investment Banker

RESIGNED

Assigned on 01 Aug 1999

Resigned on 01 May 2006

Time on role 6 years, 8 months, 30 days

WAMBOLD, Ali Edward

Director

Non Executive Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 16 Jan 2001

Time on role 6 years, 15 days

WILKINSON, Nicolas Paul

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 31 Dec 2016

Time on role 1 year, 6 months

ZIMMERMAN, John W.

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 31 Dec 2014

Time on role 7 years, 3 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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