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Gates Auto Parts Holdings China Limited (No: 06411482)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Status: Active

Incorporated: 29-Oct-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: CRISTIN CRACRAFT BRACKEN ( DOB: Apr-1967   From: Mar-2020  )

Current Director: CRISTIN CRACRAFT BRACKEN ( DOB: Apr-1967   From: Mar-2020  )

Current Director: NATHAN ANDREW ROGERS ( DOB: May-1964   From: May-2018  )

Current Director: MARC GREGORY SWANSON ( DOB: Dec-1969   From: May-2018  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Aug-2014  )

Resigned Director: RASMANI BHATTACHARYA ( DOB: Oct-1968   From: Feb-2015   To: Jun-2015  )

Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983   From: Aug-2014   To: Oct-2015  )

Resigned Director: LUIS BAIROS BRAGA (   From: Feb-2008   To: Jan-2009  )

Resigned Director: MICHAEL JOHN HOPSTER ( DOB: Jan-1974   From: Oct-2007   To: Nov-2011  )

Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975   From: Aug-2014   To: Jun-2015  )

Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977   From: Jul-2015   To: May-2018  )

Resigned Director: PAUL NIGEL KERFOOT ( DOB: Jul-1961   From: Feb-2017   To: May-2018  )

Resigned Director: NOBUTAKA KUNIEDA (   From: Feb-2008   To: Apr-2009  )

Resigned Director: ELIZABETH HONOR LEWZEY ( DOB: Nov-1955   From: Jun-2011   To: Sep-2014  )

Resigned Director: ROSS CHRISTOPHER NAGLE ( DOB: Jul-1967   From: Feb-2017   To: Apr-2017  )

Resigned Director: AKIRA NISHIMOTO (   From: Apr-2009   To: Jul-2009  )

Resigned Director: MOTONOBU NITTA (   From: Feb-2008   To: Jul-2009  )

Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951   From: Oct-2007   To: Feb-2008  )

Resigned Director: ALAN J. POWER (   From: Oct-2009   To: Jun-2013  )

Resigned Director: THOMAS C. REEVE ( DOB: Jun-1957   From: Feb-2012   To: Feb-2015  )

Resigned Director: JAMEY SUSAN SEELY ( DOB: Jul-1971   From: May-2018   To: Mar-2020  )

Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986   From: Oct-2015   To: May-2018  )

Resigned Director: NICOLAS PAUL WILKINSON ( DOB: Sep-1960   From: Jul-2015   To: Dec-2016  )

Resigned Director: ROBERT ROY WILLIG JR ( DOB: Dec-1962   From: Jan-2009   To: Aug-2009  )

Resigned Secretary: MICHAEL JOHN HOPSTER ( DOB: Jan-1974   From: Oct-2007   To: Nov-2011  )

Resigned Secretary: ELIZABETH HONOR LEWZEY (   From: Nov-2011   To: Aug-2014  )

Persons of Significant Control:

Gates Holdings Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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