GATES WORLDWIDE LIMITED

Company summary

Company number: 00203531
Status: ACTIVE
Incorporated / age: 2 February 1925101 years
Registered office: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Nature of business
Activities of head offices
Previous company names
TOMKINS LIMITED
F H TOMKINS P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAEZ AMOS, Naomi Marie ACTIVE	Director	06 Jun 2026		United States	November 1982	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
ROGERS, Nathan Andrew ACTIVE	Director	24 May 2018		United States	May 1964	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SWANSON, Marc Gregory ACTIVE	Director	24 May 2018		United States	December 1969	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
BURTON, Denise Patricia RESIGNED	Secretary	30 Nov 2007	01 Jan 2011			Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
LEWZEY, Elizabeth Honor RESIGNED	Secretary	14 Mar 2012	03 Jul 2014			Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
MARCHANT, Richard Norman RESIGNED	Secretary		31 Jul 2002			60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
PORTER, Norman Charles RESIGNED	Secretary	01 Aug 2002	30 Nov 2007			Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
INTERTRUST (UK) LIMITED RESIGNED	Secretary	03 Jul 2014	06 Dec 2024			1, Bartholomew Lane, London, EC2N 2AX, England
BIDEL, Coral Suzanne RESIGNED	Director	11 Jul 2014	23 Oct 2015	United Kingdom	September 1983	11 Old Jewry, 7th Floor, London, EC2R 8DU, England
BLAICHMAN, Samuel RESIGNED	Director	31 Jan 2011	03 Jul 2014	Canada	April 1976	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
BRACKEN, Cristin Cracraft RESIGNED	Director	30 Mar 2020	05 Jun 2026	United States	April 1967	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
BROADHURST, Norman Neill RESIGNED	Director	11 Dec 2000	22 May 2006	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BUTLER, James, Sir RESIGNED	Director	01 Mar 1994	01 Jan 1995	England	March 1929	Littleton House, Crawley, Winchester, Hampshire, SO21 2QF
CARRIER, Alain RESIGNED	Director	24 Sep 2010	31 Jan 2011	United Kingdom	August 1967	East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
CLEGG, Todd Michael RESIGNED	Director	24 Sep 2010	02 Aug 2012	United States	January 1981	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
CROWE, David Edward Aubrey RESIGNED	Director	01 Mar 1994	29 Jul 1996		August 1939	73 Manor Way, Beckenham, Kent, BR3 3LW
DUNCAN, Ian Alexander RESIGNED	Director		12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
FASANO, James Allan RESIGNED	Director	24 Sep 2010	31 Jan 2011	Canada	May 1969	East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
FEENEY, Shane Darren RESIGNED	Director	31 Jan 2011	03 Jul 2014	Canada	December 1969	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
GATES, Charles Cassius RESIGNED	Director	29 Jul 1996	01 Aug 1999		May 1921	444 S University Blvd, Denver, Colorado, 80209, United States
GILIS, Kosty RESIGNED	Director	24 Sep 2010	03 Jul 2014	Canada	July 1973	East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
GILLINGWATER, Richard Dunnell RESIGNED	Director	20 Dec 2005	24 Sep 2010	England	July 1956	Cardinal Place, 80 Victoria Street, London, SW1E 5JL
HOLLAND, Roger Miles RESIGNED	Director		08 Jan 2001		October 1942	Oaklands, Kier Park, Ascot, Berkshire, SL5 7DS
HUTCHINGS, Gregory Frederick RESIGNED	Director		12 Oct 2000	England	January 1947	Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
JAFFE, Daniel Marc Richard RESIGNED	Director	11 Jul 2014	30 Jun 2015	United Kingdom	August 1975	11 Old Jewry, 7th Floor, London, EC2R 8DU, England
KALSBEEK, Maurice Alexander RESIGNED	Director	01 Jul 2015	24 May 2018	United Kingdom	February 1977	35, Great St Helen's, London, EC3A 6AP, United Kingdom
KEENAN, John Michael Joseph RESIGNED	Director	01 Nov 2001	13 Jun 2007	United Kingdom	October 1936	Waterside House 35 North Wharf Road, London, W2 1NW
KERFOOT, Paul Nigel RESIGNED	Director	08 Feb 2017	24 May 2018	England	July 1961	35, Great St Helen's, London, EC3A 6AP, United Kingdom
KOETTERING, Andreas Herman RESIGNED	Director	24 Sep 2010	31 Jan 2011	England	August 1963	East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
LEVER, Kenneth RESIGNED	Director	01 Nov 1999	01 Oct 2007		September 1953	Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
MARCHANT, Richard Norman RESIGNED	Director		31 Jul 2002		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MCDONOUGH, John RESIGNED	Director	14 Jun 2007	24 Sep 2010	Uk	November 1951	2 Cygnet Close, Compton, Wolverhampton, WV6 8XR
MERSKY, Seth Mitchell RESIGNED	Director	24 Sep 2010	03 Jul 2014	Canada	May 1959	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
MINTON, Kenneth Joseph RESIGNED	Director	11 Dec 2000	22 May 2006	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
MOORE, Michael Rodney Newton RESIGNED	Director		01 Jan 1995		March 1936	32 Lower Belgrave Street, London, SW1W 0LN
MORGAN, Anthony David RESIGNED	Director	24 Sep 2010	02 Aug 2012	Canada	May 1972	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
MUDDIMER, Robert Michael RESIGNED	Director		01 Apr 1998	England	January 1933	The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE
NAEMURA, David Hartman RESIGNED	Director	05 May 2015	30 Jun 2015	U.S.A.	April 1969	11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
NAGLE, Ross Christopher RESIGNED	Director	08 Feb 2017	11 Apr 2017	United Kingdom	July 1967	35, Great St Helen's, London, EC3A 6AP, United Kingdom
NAPIER, Iain John Grant RESIGNED	Director	14 Jun 2007	13 Dec 2007		April 1949	Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES
NEWLANDS, David Baxter RESIGNED	Director	01 Aug 1999	24 Sep 2010	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
NICOL, James RESIGNED	Director	18 Feb 2002	31 Mar 2011		February 1954	East Putney House, 84 Upper Richmond Road, London, SW15 2ST, England
PITMAN, Brian Ivor, Sir RESIGNED	Director	30 Jun 2000	13 Jun 2007	United Kingdom	December 1931	Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
QUINN, Leo Martin RESIGNED	Director	06 Jul 2007	03 Nov 2009	England	December 1956	26a Lime Avenue, Camberley, Surrey, GU15 2BQ
READING, Anthony John RESIGNED	Director		31 Dec 2003		August 1943	205 Dalfaber Lane, Springboro, Ohio, 45066, Usa
REEVE, Thomas RESIGNED	Director	11 Jul 2014	14 Aug 2014	Usa	June 1957	1551 Wewatta Street, Denver, Colorado, 80202, Usa
RICHARDSON, David Hedley RESIGNED	Director	01 Mar 2006	24 Sep 2010	Uk	June 1951	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ROBERTSON, Dave Duncan Struan RESIGNED	Director	20 Dec 2005	24 Sep 2010	United Kingdom	December 1949	East Putney House, 84 Upper Richmond Road, London, SW15 2ST, England
ROSS, Matthew RESIGNED	Director	24 Sep 2010	02 Aug 2012	United States	November 1976	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
SEELY, Jamey Susan RESIGNED	Director	24 May 2018	30 Mar 2020	United States	July 1971	35, Great St. Helen's, London, EC3A 6AP, United Kingdom
SELWOOD, Ryan Terrance RESIGNED	Director	31 Jan 2011	02 Aug 2012	United Kingdom	March 1973	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
SNOWDON, David John RESIGNED	Director	01 Apr 1996	30 Jun 2002	United Kingdom	December 1944	24 South Approach, Northwood, Middlesex, HA6 2ET
STAMMERS, Lionel John RESIGNED	Director	01 Mar 1994	01 Jan 1995		May 1933	The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
STARK, John David Sinclair RESIGNED	Director		31 May 1997		April 1939	Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
VIJSELAAR, Daniel Christopher RESIGNED	Director	23 Oct 2015	24 May 2018	United Kingdom	February 1986	11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
WALLACH, Marshall Frederick RESIGNED	Director	01 Aug 1999	01 May 2006		December 1942	305 Franklin Street, Denver, 80218, Colorado United States
WAMBOLD, Ali Edward RESIGNED	Director	01 Jan 1995	16 Jan 2001		April 1954	26 East 80th Street, New York, NY10021, Usa
WILKINSON, Nicolas Paul RESIGNED	Director	01 Jul 2015	31 Dec 2016	England	September 1960	11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
ZIMMERMAN, John W. RESIGNED	Director	01 Oct 2007	31 Dec 2014	Usa	April 1963	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

BAEZ AMOS, Naomi Marie ACTIVE
Role: Director
Appointed on: 06 Jun 2026
Country of Residence: United States
Date of birth: November 1982
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

ROGERS, Nathan Andrew ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: United States
Date of birth: May 1964
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

SWANSON, Marc Gregory ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: United States
Date of birth: December 1969
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 01 Jan 2011
Address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

LEWZEY, Elizabeth Honor RESIGNED
Role: Secretary
Appointed on: 14 Mar 2012
Resigned on: 03 Jul 2014
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

MARCHANT, Richard Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2002
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

PORTER, Norman Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 30 Nov 2007
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 2014
Resigned on: 06 Dec 2024
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

BIDEL, Coral Suzanne RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 23 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

BLAICHMAN, Samuel RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 03 Jul 2014
Country of Residence: Canada
Date of birth: April 1976
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

BRACKEN, Cristin Cracraft RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 05 Jun 2026
Country of Residence: United States
Date of birth: April 1967
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BUTLER, James, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Jan 1995
Country of Residence: England
Date of birth: March 1929
Address: Littleton House, Crawley, Winchester, Hampshire, SO21 2QF

CARRIER, Alain RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom

CLEGG, Todd Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 02 Aug 2012
Country of Residence: United States
Date of birth: January 1981
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

CROWE, David Edward Aubrey RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 29 Jul 1996
Date of birth: August 1939
Address: 73 Manor Way, Beckenham, Kent, BR3 3LW

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

FASANO, James Allan RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 31 Jan 2011
Country of Residence: Canada
Date of birth: May 1969
Address: East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom

FEENEY, Shane Darren RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 03 Jul 2014
Country of Residence: Canada
Date of birth: December 1969
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

GATES, Charles Cassius RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 01 Aug 1999
Date of birth: May 1921
Address: 444 S University Blvd, Denver, Colorado, 80209, United States

GILIS, Kosty RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 03 Jul 2014
Country of Residence: Canada
Date of birth: July 1973
Address: East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom

GILLINGWATER, Richard Dunnell RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: July 1956
Address: Cardinal Place, 80 Victoria Street, London, SW1E 5JL

HOLLAND, Roger Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2001
Date of birth: October 1942
Address: Oaklands, Kier Park, Ascot, Berkshire, SL5 7DS

HUTCHINGS, Gregory Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2000
Country of Residence: England
Date of birth: January 1947
Address: Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

JAFFE, Daniel Marc Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

KALSBEEK, Maurice Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 13 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Waterside House 35 North Wharf Road, London, W2 1NW

KERFOOT, Paul Nigel RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: July 1961
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

KOETTERING, Andreas Herman RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: August 1963
Address: East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom

LEVER, Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Oct 2007
Date of birth: September 1953
Address: Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 24 Sep 2010
Country of Residence: Uk
Date of birth: November 1951
Address: 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR

MERSKY, Seth Mitchell RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 03 Jul 2014
Country of Residence: Canada
Date of birth: May 1959
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 22 May 2006
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

MOORE, Michael Rodney Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: March 1936
Address: 32 Lower Belgrave Street, London, SW1W 0LN

MORGAN, Anthony David RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 02 Aug 2012
Country of Residence: Canada
Date of birth: May 1972
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

MUDDIMER, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: January 1933
Address: The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE

NAEMURA, David Hartman RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 30 Jun 2015
Country of Residence: U.S.A.
Date of birth: April 1969
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

NAGLE, Ross Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 11 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 13 Dec 2007
Date of birth: April 1949
Address: Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

NICOL, James RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 Mar 2011
Date of birth: February 1954
Address: East Putney House, 84 Upper Richmond Road, London, SW15 2ST, England

PITMAN, Brian Ivor, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 13 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

QUINN, Leo Martin RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 03 Nov 2009
Country of Residence: England
Date of birth: December 1956
Address: 26a Lime Avenue, Camberley, Surrey, GU15 2BQ

READING, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: August 1943
Address: 205 Dalfaber Lane, Springboro, Ohio, 45066, Usa

REEVE, Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 14 Aug 2014
Country of Residence: Usa
Date of birth: June 1957
Address: 1551 Wewatta Street, Denver, Colorado, 80202, Usa

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 24 Sep 2010
Country of Residence: Uk
Date of birth: June 1951
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1949
Address: East Putney House, 84 Upper Richmond Road, London, SW15 2ST, England

ROSS, Matthew RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 02 Aug 2012
Country of Residence: United States
Date of birth: November 1976
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

SEELY, Jamey Susan RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 30 Mar 2020
Country of Residence: United States
Date of birth: July 1971
Address: 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

SELWOOD, Ryan Terrance RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 02 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

SNOWDON, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 24 South Approach, Northwood, Middlesex, HA6 2ET

STAMMERS, Lionel John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Jan 1995
Date of birth: May 1933
Address: The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX

STARK, John David Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: April 1939
Address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

VIJSELAAR, Daniel Christopher RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

WALLACH, Marshall Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 May 2006
Date of birth: December 1942
Address: 305 Franklin Street, Denver, 80218, Colorado United States

WAMBOLD, Ali Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 16 Jan 2001
Date of birth: April 1954
Address: 26 East 80th Street, New York, NY10021, Usa

WILKINSON, Nicolas Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1960
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

ZIMMERMAN, John W. RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: April 1963
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1983	Satisfied
07 May 1981	Satisfied

Registers

Exemptions

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