GAP (UK HOLDINGS) LIMITED

Company summary

Company number: 03720778
Status: ACTIVE
Incorporated / age: 25 February 199927 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:37 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
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
POLARCROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	11 Nov 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ABRAHAMS, Mark ACTIVE	Director	30 Jun 2023		United States	February 1958	2 Folsom Street, San Francisco, CA 94105, United States
MIRESKANDARI, Delaram ACTIVE	Director	01 Jul 2021		United States	March 1969	2, Folsom Street, San Francisco, CA 94105, United States
MERTENS, Lisa Deborah RESIGNED	Secretary	29 Apr 2005	30 Jun 2021			2, Folsom Street, San Francisco, California 94105, United States
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	25 Feb 1999	11 Nov 2009			10 Upper Bank Street, London, E14 5JJ
BANKS, Michelle Anne RESIGNED	Director	27 Apr 2007	13 Aug 2010	Usa	September 1963	2, Folsom Street, San Francisco, California, 94105, Usa
BAZZANO, Dara Ann RESIGNED	Director	01 Mar 2017	18 Sep 2017	United States	June 1968	2, Folsom Street, San Francisco, CA 94105, Usa
CHARLTON, Peter John RESIGNED	Nominee Director	25 Feb 1999	30 Apr 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHELEMEDOS, Roger Lance RESIGNED	Director	28 Feb 2013	01 Mar 2017	United States	February 1963	2, Folsom Street, San Francisco, CA 94105, Usa
CHO, Jennifer RESIGNED	Director	13 Aug 2010	28 Feb 2013	Usa	April 1963	2, Folsom Street, San Francisco, California 94105
DREXLER, Millard Steven RESIGNED	Director	30 Apr 1999	01 Jul 2002		August 1944	345 Spear Street, San Francisco, California Ca 84105, FOREIGN, Usa
FABRE, Nolene Patricia RESIGNED	Director	14 Nov 2008	19 Feb 2010	Usa	November 1966	341, Chestnut Street, San Carlos, CA 94070, United States
GARDINER, Edward James RESIGNED	Director	18 Sep 2017	26 Jun 2020	England	July 1983	2nd Floor, Nation House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
GROOM, Nicola Margaret RESIGNED	Director	02 Feb 2013	30 Jun 2023	United Kingdom	November 1965	Gap Building, Castle Mound Way, Rugby, Warwickshire, CV23 0WA, United Kingdom
GRUBER, Julie RESIGNED	Director	10 Sep 2015	12 Sep 2016	United States	April 1965	2, Folsom Street, San Francisco, CA 94105, Usa
GUST, Anne Baldwin RESIGNED	Director	30 Apr 1999	29 Apr 2005		March 1958	345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa
KOPANSKY, Lori Michele RESIGNED	Director	19 Feb 2010	13 Aug 2010	Usa	November 1970	850, Cherry Avenue, San Bruno, California 94066, Usa
KUNZ, Heidi RESIGNED	Director	01 Feb 2002	20 Jan 2003		November 1954	850 Cherry Avenue, San Bruno, California 94066, United States
LEVITAN, Paula Lee RESIGNED	Director	30 Apr 1999	20 Sep 2000		April 1951	26 Cathy Lane, Oakland, California, CA 94619, United States
LIMA, Thomas Joseph RESIGNED	Director	29 Apr 2005	24 Aug 2012	Usa	November 1964	2, Folsom Street, San Francisco, California, CA 94105, Usa
MASTERS, John Stephen RESIGNED	Director	01 Feb 2000	24 Feb 2000	England	November 1956	Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
MASTERS, John Stephen RESIGNED	Director	01 Feb 2000	24 Feb 2000	England	November 1956	Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
MERTENS, Lisa Deborah RESIGNED	Director	18 Sep 2017	30 Jun 2021	United States	May 1965	2, Folsom Street, San Francisco, California 94105, United States
MIRESKANDARI, Delaram RESIGNED	Director	12 Sep 2016	18 Sep 2017	United States	March 1969	2, Folsom Street, San Francisco, CA 94105, Usa
MIRESKANDARI, Delaram RESIGNED	Director	24 Aug 2012	10 Sep 2015	United States	March 1969	2, Folsom Street, San Francisco, CA 94105, Usa
O'LEARY, Joseph Denis RESIGNED	Director	01 Feb 2000	24 Feb 2000		September 1958	89 Higher Drive, Banstead, Surrey, SM7 1PW
OSBORNE, Nathan RESIGNED	Director	25 Aug 2020	30 Jun 2023	United States	January 1978	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
PIZZELANTI, Kristine RESIGNED	Director	20 Jan 2023	10 Aug 2026	United Kingdom	January 1982	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
POLLITT JR, Byron H. RESIGNED	Director	03 Feb 2003	14 Sep 2007		June 1951	345 Spear Street, San Francisco, California 94105, United States
RICHARDS, Martin Edgar RESIGNED	Nominee Director	25 Feb 1999	30 Apr 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
SHANAHAN, Lauri M. RESIGNED	Director	01 Jul 2002	27 Apr 2007		August 1962	1314 Desoto Avenue, Burlingame, Ca 94010, United States
SIMMONS, Sabrina RESIGNED	Director	05 Oct 2007	14 Nov 2008		April 1963	9 Maiden Lane, Fairfax, California, CA 94930, United States
SUNNUCKS, Stephen Richard RESIGNED	Director	13 Aug 2010	22 Jul 2011	England	September 1957	Berkley Square House, Suite 7, Level 1 Berkeley Square, London, W1J 6BS, United Kingdom
SYNGAL, Sonali RESIGNED	Director	22 Jul 2011	02 Feb 2013	United Kingdom	December 1969	Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Nov 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ABRAHAMS, Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: February 1958
Address: 2 Folsom Street, San Francisco, CA 94105, United States

MIRESKANDARI, Delaram ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: March 1969
Address: 2, Folsom Street, San Francisco, CA 94105, United States

MERTENS, Lisa Deborah RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 30 Jun 2021
Address: 2, Folsom Street, San Francisco, California 94105, United States

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 11 Nov 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BANKS, Michelle Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 13 Aug 2010
Country of Residence: Usa
Date of birth: September 1963
Address: 2, Folsom Street, San Francisco, California, 94105, Usa

BAZZANO, Dara Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 18 Sep 2017
Country of Residence: United States
Date of birth: June 1968
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 30 Apr 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHELEMEDOS, Roger Lance RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 01 Mar 2017
Country of Residence: United States
Date of birth: February 1963
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

CHO, Jennifer RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: April 1963
Address: 2, Folsom Street, San Francisco, California 94105

DREXLER, Millard Steven RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 Jul 2002
Date of birth: August 1944
Address: 345 Spear Street, San Francisco, California Ca 84105, FOREIGN, Usa

FABRE, Nolene Patricia RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 19 Feb 2010
Country of Residence: Usa
Date of birth: November 1966
Address: 341, Chestnut Street, San Carlos, CA 94070, United States

GARDINER, Edward James RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: July 1983
Address: 2nd Floor, Nation House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

GROOM, Nicola Margaret RESIGNED
Role: Director
Appointed on: 02 Feb 2013
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Gap Building, Castle Mound Way, Rugby, Warwickshire, CV23 0WA, United Kingdom

GRUBER, Julie RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 12 Sep 2016
Country of Residence: United States
Date of birth: April 1965
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

GUST, Anne Baldwin RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 29 Apr 2005
Date of birth: March 1958
Address: 345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa

KOPANSKY, Lori Michele RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 13 Aug 2010
Country of Residence: Usa
Date of birth: November 1970
Address: 850, Cherry Avenue, San Bruno, California 94066, Usa

KUNZ, Heidi RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 20 Jan 2003
Date of birth: November 1954
Address: 850 Cherry Avenue, San Bruno, California 94066, United States

LEVITAN, Paula Lee RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 20 Sep 2000
Date of birth: April 1951
Address: 26 Cathy Lane, Oakland, California, CA 94619, United States

LIMA, Thomas Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 24 Aug 2012
Country of Residence: Usa
Date of birth: November 1964
Address: 2, Folsom Street, San Francisco, California, CA 94105, Usa

MASTERS, John Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 24 Feb 2000
Country of Residence: England
Date of birth: November 1956
Address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

MASTERS, John Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 24 Feb 2000
Country of Residence: England
Date of birth: November 1956
Address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

MERTENS, Lisa Deborah RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: May 1965
Address: 2, Folsom Street, San Francisco, California 94105, United States

MIRESKANDARI, Delaram RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 18 Sep 2017
Country of Residence: United States
Date of birth: March 1969
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

MIRESKANDARI, Delaram RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 10 Sep 2015
Country of Residence: United States
Date of birth: March 1969
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

O'LEARY, Joseph Denis RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 24 Feb 2000
Date of birth: September 1958
Address: 89 Higher Drive, Banstead, Surrey, SM7 1PW

OSBORNE, Nathan RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: January 1978
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

PIZZELANTI, Kristine RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

POLLITT JR, Byron H. RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 14 Sep 2007
Date of birth: June 1951
Address: 345 Spear Street, San Francisco, California 94105, United States

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 30 Apr 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHANAHAN, Lauri M. RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 27 Apr 2007
Date of birth: August 1962
Address: 1314 Desoto Avenue, Burlingame, Ca 94010, United States

SIMMONS, Sabrina RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 14 Nov 2008
Date of birth: April 1963
Address: 9 Maiden Lane, Fairfax, California, CA 94930, United States

SUNNUCKS, Stephen Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: September 1957
Address: Berkley Square House, Suite 7, Level 1 Berkeley Square, London, W1J 6BS, United Kingdom

SYNGAL, Sonali RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 02 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS, United Kingdom

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