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Gap Europe Limited (No: 06279672)

Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 14-Jun-2007

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Current Director: MARK ABRAHAMS ( DOB: Feb-1958   From: Apr-2018  )

Current Director: MARK ABRAHAMS ( DOB: Feb-1958   From: Apr-2018  )

Current Director: MARK ABRAHAMS ( DOB: Feb-1958   From: Apr-2018  )

Current Director: DELARAM MIRESKANDARI ( DOB: Mar-1969   From: Sep-2016  )

Current Director: DELARAM MIRESKANDARI ( DOB: Mar-1969   From: Sep-2016  )

Current Director: DELARAM MIRESKANDARI ( DOB: Mar-1969   From: Sep-2016  )

Current Director: KRISTINE PIZZELANTI ( DOB: Jan-1982   From: Jan-2023  )

Current Director: KRISTINE PIZZELANTI ( DOB: Jan-1982   From: Jan-2023  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Nov-2009  )

Resigned Director: MICHELLE ANNE BANKS ( DOB: Sep-1963   From: Jun-2007   To: Nov-2008  )

Resigned Director: DARA ANN BAZZANO ( DOB: Jun-1968   From: Mar-2017   To: Apr-2018  )

Resigned Director: ROGER LANCE CHELEMEDOS (   From: Feb-2013   To: Mar-2017  )

Resigned Director: JENNIFER CHO (   From: Aug-2010   To: Feb-2013  )

Resigned Director: NOLENE PATRICIA FABRE (   From: Nov-2008   To: Feb-2010  )

Resigned Director: NICOLA MARGARET GROOM ( DOB: Nov-1965   From: Feb-2013   To: Jun-2023  )

Resigned Director: JULIE GRUBER (   From: Sep-2015   To: Sep-2016  )

Resigned Director: LORI MICHELE KOPANSKY (   From: Feb-2010   To: Aug-2010  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Jun-2007   To: Jun-2007  )

Resigned Director: THOMAS JOSEPH LIMA ( DOB: Nov-1964   From: Nov-2008   To: Aug-2012  )

Resigned Director: DELARAM MIRESKANDARI ( DOB: Mar-1969   From: Aug-2012   To: Sep-2015  )

Resigned Director: BYRON H. POLLITT JR ( DOB: Jun-1951   From: Jun-2007   To: Sep-2007  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jun-2007   To: Jun-2007  )

Resigned Director: SABRINA SIMMONS (   From: Oct-2007   To: Nov-2008  )

Resigned Director: STEPHEN RICHARD SUNNUCKS ( DOB: Sep-1957   From: Jun-2007   To: Jul-2011  )

Resigned Director: SONALI SYNGAL (   From: Jul-2011   To: Feb-2013  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jun-2007   To: Nov-2009  )

Resigned Secretary: LISA DEBORAH MERTENS ( DOB: May-1965   From: Jun-2007   To: Jun-2021  )

Persons of Significant Control:

Gap (Uk Holdings) Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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