GAP (UK HOLDINGS) LIMITED

03720778
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLARCROFT LIMITED 25 Feb 1999 - 30 Apr 1999
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 11 Nov 2009

Appointment Type: C

Other Appointments: None

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MARK ABRAHAMS

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 2 FOLSOM STREET CA94105

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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DELARAM MIRESKANDARI

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 FOLSOM STREET CA94105

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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KRISTINE PIZZELANTI

Birthdate: Dec 1981

Nationality: AMERICAN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Feb 1999

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MS LISA DEBORAH MERTENS

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 2 FOLSOM STREET CALIFORNIA 94105

Date Appointed: 29 Apr 2005

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MICHELLE ANNE BANKS

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 2 FOLSOM STREET CALIFORNIA 94105

Date Appointed: 27 Apr 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DARA ANN BAZZANO

Birthdate: May 1968

Nationality: AMERICAN

Address: 2 FOLSOM STREET CA94105

Date Appointed: 01 Mar 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 25 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER LANCE CHELEMEDOS

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 2 FOLSOM STREET CA94105

Date Appointed: 28 Feb 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS JENNIFER CHO

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 2 FOLSOM STREET CALIFORNIA 94105

Date Appointed: 13 Aug 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MILLARD STEVEN DREXLER

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 345 SPEAR STREET CALIFORNIA CA 84105

Date Appointed: 30 Apr 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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NOLENE PATRICIA FABRE

Birthdate: Oct 1966

Nationality: UNITED STATES

Address: 341 CHESTNUT STREET CA94070

Date Appointed: 14 Nov 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES GARDINER

Birthdate: Jun 1983

Nationality: BRITISH

Address: 2ND FLOOR NATION HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 18 Sep 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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NICOLA MARGARET GROOM

Birthdate: Oct 1965

Nationality: BRITISH

Address: GAP BUILDING CASTLE MOUND WAY WARWICKSHIRE CV230WA

Date Appointed: 02 Feb 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JULIE GRUBER

Birthdate: Mar 1965

Nationality: AMERICAN/U.S. CITIZEN

Address: 2 FOLSOM STREET CA94105

Date Appointed: 10 Sep 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ANNE BALDWIN GUST

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 345 SPEAR STREET CA 94105

Date Appointed: 30 Apr 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS LORI MICHELE KOPANSKY

Birthdate: Oct 1970

Nationality: CANADIAN

Address: 850 CHERRY AVENUE CALIFORNIA 94066

Date Appointed: 19 Feb 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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HEIDI KUNZ

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 850 CHERRY AVENUE CALIFORNIA 94066

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PAULA LEE LEVITAN

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 26 CATHY LANE CALIFORNIA CA94619

Date Appointed: 30 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH LIMA

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 2 FOLSOM STREET CALIFORNIA CA94105

Date Appointed: 29 Apr 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN MASTERS

Birthdate: Oct 1956

Nationality: BRITISH

Address: PERRYFIELD HOUSE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 01 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MS LISA DEBORAH MERTENS

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 2 FOLSOM STREET CALIFORNIA 94105

Date Appointed: 18 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DELARAM MIRESKANDARI

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 FOLSOM STREET CA94105

Date Appointed: 12 Sep 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JOSEPH DENIS O'LEARY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 89 HIGHER DRIVE SURREY SM71PW

Date Appointed: 01 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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NATHAN OSBORNE

Birthdate: Dec 1977

Nationality: AMERICAN

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Aug 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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BYRON H. POLLITT JR

Birthdate: May 1951

Nationality: AMERICAN

Address: 345 SPEAR STREET CALIFORNIA 94105

Date Appointed: 03 Feb 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 25 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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LAURI M. SHANAHAN

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 1314 DESOTO AVENUE CA 94010

Date Appointed: 01 Jul 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SABRINA SIMMONS

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 9 MAIDEN LANE CALIFORNIA CA94930

Date Appointed: 05 Oct 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD SUNNUCKS

Birthdate: Aug 1957

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 13 Aug 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS SONALI SYNGAL

Birthdate: Nov 1969

Nationality: AMERICAN

Address: BERKELEY SQUARE HOUSE SUITE 7, LEVEL 1 BERKELEY SQUARE W1J6BS

Date Appointed: 22 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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