GATE GOURMET HOLDINGS U.K. LIMITED

Company summary

Company number: 02049346
Status: ACTIVE
Incorporated / age: 22 August 198640 years
Registered office: Unit 1 Causeway Central Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
Accounts due: 30 September 2026
Confirmation statement due: 8 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:26 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
Unit 1 Causeway Central Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SAS SERVICE PARTNER HOLDINGS LIMITED
WEALTHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Byron ACTIVE	Secretary	13 Nov 2020				Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
GUIDO VOGT, Adrian Wilhelm ACTIVE	Director	01 Jul 2022		Germany	September 1985	Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
NAIR, Sreekumar ACTIVE	Director	13 Nov 2020		England	July 1970	Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
THOMAS, Nicholas Alexander ACTIVE	Director	22 Nov 2023		England	September 1977	Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
VAN DEN BERG, Norbert (Adrianus Nicolaas) ACTIVE	Director	01 May 2021		Switzerland	July 1966	Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
AZIZ, Owais RESIGNED	Secretary	27 Sep 2011	26 Jun 2012			Heathrow West, Building 1071 Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
BORTHWICK, Christopher Michael RESIGNED	Secretary		06 Jul 1992			9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL
BRADLEY, Anne Teresa RESIGNED	Secretary	14 Feb 2002	31 Jul 2003			61 Lime Grove, Hayes, Middlesex, UB3 1JL
BURTON, Mark Andrew RESIGNED	Secretary	04 Mar 2009	27 Sep 2011			40, Bushy Park Road, Teddington, Middlesex, TW11 9DG
CASWELL, Stephen John RESIGNED	Secretary	19 Jan 1996	29 Feb 1996			2 Chaworth Road, Ottershaw, Chertsey, Surrey, KT16 0PE
CASWELL, Stephen John RESIGNED	Secretary	06 Jul 1992	08 Feb 1993			16 The Maples, Ottershaw, Chertsey, Surrey, KT16 0NU
COLLEARY, Michael Martin RESIGNED	Secretary	14 Nov 1994	19 Jan 1996			106 St Margarets Grove, St Margarets, Twickenham, Middlesex, TW1 1JG
COX, Graeme RESIGNED	Secretary	26 Jun 1998	29 Dec 1999			6 Kennedy Avenue, East Grinstead, West Sussex, RH19 2DE
DHILLON, Ravinder Singh RESIGNED	Secretary	13 Dec 2004	14 Feb 2005			72 Montrose Avenue, Sidcup, Kent, DA15 9DS
ELLIS, Stephen RESIGNED	Secretary	31 Jul 2003	16 Jan 2004			Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
EVERED, Diane Patricia RESIGNED	Secretary	16 Jan 2004	13 Dec 2004			76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
GLASGOW, John RESIGNED	Secretary	29 Feb 1996	26 Jun 1998			6 Poyle Gardens, Bracknell, Berkshire, RG12 2QZ
GLASGOW, John David RESIGNED	Secretary	19 Jun 1993	14 Nov 1994			82 Shefford Crescent, Wokingham, Berkshire, RG11 1YP
JONES, Michael John RESIGNED	Secretary	28 Dec 2005	04 Mar 2009			9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
KARAM, Michel RESIGNED	Secretary	29 Dec 1999	26 Mar 2001			21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
NAIR, Sreekumar RESIGNED	Secretary	26 Jun 2012	13 Nov 2020			Ash House, Littleton Road, Ashford, TW15 1TZ, England
ROSS, Graeme James RESIGNED	Secretary	08 Feb 1993	19 Jun 1993			69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB
WOOD, Stephen Wallace RESIGNED	Secretary	14 Feb 2005	28 Dec 2005			3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
ANDREASSON, Carl Henric RESIGNED	Director	10 Mar 1994	31 Aug 1994		September 1947	10 Westwood Gardens, London, SW13 0LB
BACHMANN, Rudolf RESIGNED	Director	19 Dec 2001	31 Jul 2004		January 1957	3c Laleham Road, Staines, Middlesex, TW18 2DS
BANDMANN, Ralph Jurgen RESIGNED	Director	19 Mar 2001	19 Dec 2001		March 1963	Windyridge, 34 Loudhams Road, Little Chalfont, Buckinghamshire, HP7 9NX
BAUMANN, Daniel RESIGNED	Director	29 Feb 1996	27 Feb 1997		April 1961	618 Chelsea Cloisters, Sloane Avenue, London, SW3 3EL
BORN, Eric Martin RESIGNED	Director	28 Dec 2005	04 Mar 2009	United Kingdom	August 1970	Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
BORN, Eric Martin RESIGNED	Director	31 Jul 2004	14 Feb 2005	United Kingdom	August 1970	Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
BOYSEN, Henning RESIGNED	Director	01 Jul 1999	26 Mar 2001		May 1946	Blinderstrasse 46, Zollikon, Zurich 8702, Switzerland
BRAAGAARD, Per RESIGNED	Director		10 Mar 1994		August 1943	4 Havmandsvej, Herlev, FOREIGN, Denmark
BURTON, Mark Andrew, Mr. RESIGNED	Director	27 Sep 2011	23 Nov 2015	England	January 1971	Heathrow West, Building 1071 Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
CORR, Stephen Philip RESIGNED	Director	28 Aug 2015	31 Aug 2020	United Kingdom	April 1960	Heathrow West Building 1071, London Heathrow Airport, Hounslow, TW6 3AQ, England
DE LA TORRE, David RESIGNED	Director	02 Aug 2013	27 Apr 2015	England	May 1970	Heathrow West, Building 1071 Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ
DHILLON, Ravinder Singh RESIGNED	Director	09 Sep 2004	14 Feb 2005		February 1961	72 Montrose Avenue, Sidcup, Kent, DA15 9DS
ELLIS, Stephen RESIGNED	Director	10 Mar 2003	09 Sep 2004		March 1966	Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
FOUNTAIN, Thomas William RESIGNED	Director	04 Mar 2009	31 Dec 2020	United Kingdom	June 1969	Ash House, Littleton Road, Ashford, TW15 1TZ, England
GREVENER, Hartvig RESIGNED	Director	19 Mar 2001	14 Feb 2005		October 1966	Zumikerstrasse 20, Zollikon, Ch 8702, Switzerland
GREY, Jonathan Guthrie RESIGNED	Director	07 Aug 2006	21 Apr 2007	United Kingdom	October 1951	Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
HAAGENSEN, Vagn RESIGNED	Director		18 Nov 1994		November 1946	Pinevangen 33, Dk 3450, Allerod, FOREIGN, Denmark
HERASIMTSCHUK, Walter RESIGNED	Director	29 Dec 1999	26 Mar 2001		September 1953	Sylvan House, Middleton Road, Camberley, Surrey, GU15 3TU
HUMAN, Willem Hendrik RESIGNED	Director	23 Nov 2015	31 Dec 2020	United Kingdom	May 1982	Ash House, Littleton Road, Ashford, TW15 1TZ, England
JONES, Michael John RESIGNED	Director	28 Dec 2005	04 Mar 2009	England	August 1951	9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
KARAM, Michel RESIGNED	Director	22 Oct 2001	17 Feb 2003		October 1960	21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
KARAM, Michel RESIGNED	Director	29 Dec 1999	26 Mar 2001		October 1960	21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
KRUIJSWIJK, Robert RESIGNED	Director	25 Nov 1994	02 Nov 1995		September 1954	Biberlinstr 48, Ch 8032 Zurich, Switzerland, FOREIGN
LUCHSINGER, Martin Ulrich RESIGNED	Director	25 Nov 1994	29 Dec 1999		April 1946	Waesserwiesen Strasse 3, Winterthur, CH 8408, Switzerland
NEDERHAND, Tim RESIGNED	Director	01 Feb 2021	01 Jul 2022	Switzerland	September 1982	Ash House, Littleton Road, Ashford, TW15 1TZ, England
REENBERG, Steen RESIGNED	Director	10 Mar 1994	27 Feb 1997		August 1946	Gribskovvaenhet 30, 3700 Hillerod, Denmark, FOREIGN
SCHIFTER, Richard Paul RESIGNED	Director	14 Feb 2005	28 Dec 2005		March 1953	3465 Macomb Street Nw, Washington Dc, 20036, Usa
SIEBENHAAR, Stefan RESIGNED	Director	26 Jun 1998	29 Dec 1999		May 1963	Usterstrasse 57, Illnaw 8303, Switzerland, FOREIGN
SKOLD, Per RESIGNED	Director	14 Nov 1994	29 Feb 1996		December 1947	11 Marrowells, Weybridge, Surrey, KT13 9RN
SMEDEGAARD, Niels RESIGNED	Director	01 Jul 1999	26 Mar 2001		June 1962	Birkenstrasse 244, Buchberg, 8454 Schaffhausen, Switzerland
SMEDEGAARD, Niels RESIGNED	Director	02 Nov 1995	26 Jun 1998		June 1962	Stalden Strasse 12, Hochfelden, 8182, Switzerland
STEEN, Poul RESIGNED	Director	10 Mar 1994	18 Nov 1994		July 1951	Vangeledet 15, Hillerod, 3400, Denmark
STENT TORRIANI, Jonathan Edward RESIGNED	Director	19 Mar 2001	09 Dec 2004		October 1965	Obstgartenstrasse 18, Kloten, Ch 8302, Switzerland
TURNER, Mark RESIGNED	Director	01 Jan 2021	12 Jul 2023	England	September 1981	Ash House, Littleton Road, Ashford, TW15 1TZ, England
VAN NIEKERK, Pieter RESIGNED	Director	04 Mar 2009	12 Jun 2013	United Kingdom	September 1960	8, Geraldine Road, Chiswick, Middlesex, W4 3PA
WERLE, Wolfgang Heinrich RESIGNED	Director	25 Nov 1994	29 Feb 1996		February 1948	Kronenweg 4, Forch 8127 Zurich, Switzerland, FOREIGN
WESTMARK, Anders Peter RESIGNED	Director	10 Mar 1994	18 Nov 1994		September 1953	Hjskoleved 5a, 2960 Rungsted, Denmark, FOREIGN
WOOD, Stephen Wallace RESIGNED	Director	14 Feb 2005	28 Dec 2005		April 1958	3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

THOMAS, Byron ACTIVE
Role: Secretary
Appointed on: 13 Nov 2020
Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England

GUIDO VOGT, Adrian Wilhelm ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: Germany
Date of birth: September 1985
Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England

NAIR, Sreekumar ACTIVE
Role: Director
Appointed on: 13 Nov 2020
Country of Residence: England
Date of birth: July 1970
Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England

THOMAS, Nicholas Alexander ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: England
Date of birth: September 1977
Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England

VAN DEN BERG, Norbert (Adrianus Nicolaas) ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: Switzerland
Date of birth: July 1966
Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England

AZIZ, Owais RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 26 Jun 2012
Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ

BORTHWICK, Christopher Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: 9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL

BRADLEY, Anne Teresa RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 31 Jul 2003
Address: 61 Lime Grove, Hayes, Middlesex, UB3 1JL

BURTON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 04 Mar 2009
Resigned on: 27 Sep 2011
Address: 40, Bushy Park Road, Teddington, Middlesex, TW11 9DG

CASWELL, Stephen John RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 29 Feb 1996
Address: 2 Chaworth Road, Ottershaw, Chertsey, Surrey, KT16 0PE

CASWELL, Stephen John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 08 Feb 1993
Address: 16 The Maples, Ottershaw, Chertsey, Surrey, KT16 0NU

COLLEARY, Michael Martin RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 19 Jan 1996
Address: 106 St Margarets Grove, St Margarets, Twickenham, Middlesex, TW1 1JG

COX, Graeme RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 29 Dec 1999
Address: 6 Kennedy Avenue, East Grinstead, West Sussex, RH19 2DE

DHILLON, Ravinder Singh RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 14 Feb 2005
Address: 72 Montrose Avenue, Sidcup, Kent, DA15 9DS

ELLIS, Stephen RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 16 Jan 2004
Address: Westacre House, North Street, Winkfield, Berkshire, SL4 4TE

EVERED, Diane Patricia RESIGNED
Role: Secretary
Appointed on: 16 Jan 2004
Resigned on: 13 Dec 2004
Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ

GLASGOW, John RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 26 Jun 1998
Address: 6 Poyle Gardens, Bracknell, Berkshire, RG12 2QZ

GLASGOW, John David RESIGNED
Role: Secretary
Appointed on: 19 Jun 1993
Resigned on: 14 Nov 1994
Address: 82 Shefford Crescent, Wokingham, Berkshire, RG11 1YP

JONES, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Dec 2005
Resigned on: 04 Mar 2009
Address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

KARAM, Michel RESIGNED
Role: Secretary
Appointed on: 29 Dec 1999
Resigned on: 26 Mar 2001
Address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY

NAIR, Sreekumar RESIGNED
Role: Secretary
Appointed on: 26 Jun 2012
Resigned on: 13 Nov 2020
Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England

ROSS, Graeme James RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 19 Jun 1993
Address: 69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB

WOOD, Stephen Wallace RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 28 Dec 2005
Address: 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

ANDREASSON, Carl Henric RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 31 Aug 1994
Date of birth: September 1947
Address: 10 Westwood Gardens, London, SW13 0LB

BACHMANN, Rudolf RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 31 Jul 2004
Date of birth: January 1957
Address: 3c Laleham Road, Staines, Middlesex, TW18 2DS

BANDMANN, Ralph Jurgen RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 19 Dec 2001
Date of birth: March 1963
Address: Windyridge, 34 Loudhams Road, Little Chalfont, Buckinghamshire, HP7 9NX

BAUMANN, Daniel RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 27 Feb 1997
Date of birth: April 1961
Address: 618 Chelsea Cloisters, Sloane Avenue, London, SW3 3EL

BORN, Eric Martin RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL

BORN, Eric Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 14 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL

BOYSEN, Henning RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 26 Mar 2001
Date of birth: May 1946
Address: Blinderstrasse 46, Zollikon, Zurich 8702, Switzerland

BRAAGAARD, Per RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: August 1943
Address: 4 Havmandsvej, Herlev, FOREIGN, Denmark

BURTON, Mark Andrew, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 23 Nov 2015
Country of Residence: England
Date of birth: January 1971
Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ

CORR, Stephen Philip RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Heathrow West Building 1071, London Heathrow Airport, Hounslow, TW6 3AQ, England

DE LA TORRE, David RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: May 1970
Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ

DHILLON, Ravinder Singh RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 14 Feb 2005
Date of birth: February 1961
Address: 72 Montrose Avenue, Sidcup, Kent, DA15 9DS

ELLIS, Stephen RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 09 Sep 2004
Date of birth: March 1966
Address: Westacre House, North Street, Winkfield, Berkshire, SL4 4TE

FOUNTAIN, Thomas William RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England

GREVENER, Hartvig RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 14 Feb 2005
Date of birth: October 1966
Address: Zumikerstrasse 20, Zollikon, Ch 8702, Switzerland

GREY, Jonathan Guthrie RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 21 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH

HAAGENSEN, Vagn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: November 1946
Address: Pinevangen 33, Dk 3450, Allerod, FOREIGN, Denmark

HERASIMTSCHUK, Walter RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 26 Mar 2001
Date of birth: September 1953
Address: Sylvan House, Middleton Road, Camberley, Surrey, GU15 3TU

HUMAN, Willem Hendrik RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England

JONES, Michael John RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 04 Mar 2009
Country of Residence: England
Date of birth: August 1951
Address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

KARAM, Michel RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 17 Feb 2003
Date of birth: October 1960
Address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY

KARAM, Michel RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 26 Mar 2001
Date of birth: October 1960
Address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY

KRUIJSWIJK, Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 02 Nov 1995
Date of birth: September 1954
Address: Biberlinstr 48, Ch 8032 Zurich, Switzerland, FOREIGN

LUCHSINGER, Martin Ulrich RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Dec 1999
Date of birth: April 1946
Address: Waesserwiesen Strasse 3, Winterthur, CH 8408, Switzerland

NEDERHAND, Tim RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 Jul 2022
Country of Residence: Switzerland
Date of birth: September 1982
Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England

REENBERG, Steen RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 27 Feb 1997
Date of birth: August 1946
Address: Gribskovvaenhet 30, 3700 Hillerod, Denmark, FOREIGN

SCHIFTER, Richard Paul RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 28 Dec 2005
Date of birth: March 1953
Address: 3465 Macomb Street Nw, Washington Dc, 20036, Usa

SIEBENHAAR, Stefan RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 29 Dec 1999
Date of birth: May 1963
Address: Usterstrasse 57, Illnaw 8303, Switzerland, FOREIGN

SKOLD, Per RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 29 Feb 1996
Date of birth: December 1947
Address: 11 Marrowells, Weybridge, Surrey, KT13 9RN

SMEDEGAARD, Niels RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 26 Mar 2001
Date of birth: June 1962
Address: Birkenstrasse 244, Buchberg, 8454 Schaffhausen, Switzerland

SMEDEGAARD, Niels RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 26 Jun 1998
Date of birth: June 1962
Address: Stalden Strasse 12, Hochfelden, 8182, Switzerland

STEEN, Poul RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 18 Nov 1994
Date of birth: July 1951
Address: Vangeledet 15, Hillerod, 3400, Denmark

STENT TORRIANI, Jonathan Edward RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 09 Dec 2004
Date of birth: October 1965
Address: Obstgartenstrasse 18, Kloten, Ch 8302, Switzerland

TURNER, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: September 1981
Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England

VAN NIEKERK, Pieter RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 8, Geraldine Road, Chiswick, Middlesex, W4 3PA

WERLE, Wolfgang Heinrich RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Feb 1996
Date of birth: February 1948
Address: Kronenweg 4, Forch 8127 Zurich, Switzerland, FOREIGN

WESTMARK, Anders Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 18 Nov 1994
Date of birth: September 1953
Address: Hjskoleved 5a, 2960 Rungsted, Denmark, FOREIGN

WOOD, Stephen Wallace RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 28 Dec 2005
Date of birth: April 1958
Address: 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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