Company information:
Gates Acquisitions Limited (No: 07323239)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 22-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-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: Jul-2014 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jul-2014 To: Oct-2015 )
Resigned Director: SAMUEL BLAICHMAN ( DOB: Apr-1976 From: Jan-2011 To: Jul-2014 )
Resigned Director: CLAUDE MARC ALAIN CARRIER ( From: Jul-2010 To: Jan-2011 )
Resigned Director: TODD MICHAEL CLEGG ( DOB: Jan-1981 From: Jul-2010 To: Aug-2012 )
Resigned Director: JAMES ALLAN FASANO ( DOB: May-1969 From: Jul-2010 To: Jan-2011 )
Resigned Director: SHANE DARREN FEENEY ( DOB: Dec-1969 From: Jan-2011 To: Jul-2014 )
Resigned Director: KONSTANTIN GILIS ( From: Jul-2010 To: Jul-2014 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Jul-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: ANDREAS HERMAN KOETTERING ( DOB: Aug-1963 From: Jul-2010 To: Jan-2011 )
Resigned Director: SETH MITCHELL MERSKY ( DOB: May-1959 From: Jul-2010 To: Jul-2014 )
Resigned Director: ANTHONY DAVID MORGAN ( DOB: May-1972 From: Jul-2010 To: Aug-2012 )
Resigned Director: DAVID HARTMAN NAEMURA ( DOB: Apr-1969 From: May-2015 To: Jun-2015 )
Resigned Director: ROSS CHRISTOPHER NAGLE ( DOB: Jul-1967 From: Feb-2017 To: Apr-2017 )
Resigned Director: JAMES NICOL ( From: Sep-2010 To: Mar-2011 )
Resigned Director: ALAN J. POWER ( From: Sep-2010 To: Jun-2013 )
Resigned Director: THOMAS REEVE ( DOB: Jun-1957 From: Jul-2014 To: Aug-2014 )
Resigned Director: MICHAEL DAVID ROSS ( From: Jul-2010 To: Aug-2012 )
Resigned Director: JAMEY SUSAN SEELY ( DOB: Jul-1971 From: May-2018 To: Mar-2020 )
Resigned Director: RYAN TERRANCE SELWOOD ( DOB: Mar-1973 From: Jan-2011 To: Aug-2012 )
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: JOHN W. ZIMMERMAN ( DOB: Apr-1963 From: Sep-2010 To: Dec-2014 )
Resigned Secretary: ELIZABETH HONOR LEWZEY ( From: Mar-2012 To: Jul-2014 )
Persons of Significant Control:
Finco Omaha Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)