Company information:
Gates Fluid Power Technologies Investments Limited (No: 06555836)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 04-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
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: PAUL EDWARD FLANAGAN ( DOB: Jun-1963 From: Apr-2008 To: Apr-2011 )
Resigned Director: MICHAEL JOHN HOPSTER ( DOB: Jan-1974 From: Apr-2008 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: ELIZABETH HONOR LEWZEY ( DOB: Nov-1955 From: Apr-2011 To: Sep-2014 )
Resigned Director: ROSS CHRISTOPHER NAGLE ( DOB: Jul-1967 From: Feb-2017 To: Apr-2017 )
Resigned Director: THOMAS C. REEVE ( DOB: Jun-1957 From: Jul-2011 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-2011 To: Dec-2016 )
Resigned Secretary: MICHAEL JOHN HOPSTER ( DOB: Jan-1974 From: Apr-2008 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 – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)