GAP (UK HOLDINGS) LIMITED

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9 officers / 25 resignations

ABRAHAMS, Mark

Correspondence address
2 Folsom Street, San Francisco, United States, CA 94105
Role ACTIVE
director
Date of birth
February 1958
Appointed on
30 June 2023
Nationality
American
Occupation
Vice President, Head Of Tax And Risk Management
 
Source data

PIZZELANTI, Kristine

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
January 1982
Appointed on
20 January 2023
Nationality
American
Occupation
Vice President, Marketing & Licensing Vp, Marketin
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

MIRESKANDARI, Delaram

Correspondence address
2 Folsom Street, San Francisco, United States, CA 94105
Role ACTIVE
director
Date of birth
March 1969
Appointed on
1 July 2021
Nationality
British
Occupation
Vice President And Deputy General Counsel Franchis
 
Source data

OSBORNE, Nathan

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
January 1978
Appointed on
25 August 2020
Resigned on
30 June 2023
Nationality
American
Occupation
Financial Manager
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

GARDINER, EDWARD JAMES

Correspondence address
2ND FLOOR NATION HOUSE, 103 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QS
Role ACTIVE
Director
Date of birth
July 1983
Appointed on
18 September 2017
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode W1U 1QS £1,084,000

MERTENS, Lisa Deborah

Correspondence address
2 Folsom Street, San Francisco, California 94105, United States
Role ACTIVE
director
Date of birth
May 1965
Appointed on
18 September 2017
Resigned on
30 June 2021
Nationality
American
Occupation
Business Executive
 
Source data

GROOM, Nicola Margaret

Correspondence address
Gap Building Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0WA
Role ACTIVE
director
Date of birth
November 1965
Appointed on
2 February 2013
Resigned on
30 June 2023
Nationality
British
Occupation
Business Executive
 
Source data

Average house price in the postcode CV23 0WA £129,485,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
11 November 2009
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

MERTENS, Lisa Deborah

Correspondence address
2 Folsom Street, San Francisco, California 94105, United States
Role ACTIVE
secretary
Appointed on
29 April 2005
Resigned on
30 June 2021
Nationality
American
 
Source data

BAZZANO, DARA ANN

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
1 March 2017
Resigned on
18 September 2017
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

MIRESKANDARI, DELARAM

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
12 September 2016
Resigned on
18 September 2017
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

GRUBER, JULIE

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
10 September 2015
Resigned on
12 September 2016
Nationality
AMERICAN/U.S. CITIZE
Occupation
BUSINESS EXECUTIVE

CHELEMEDOS, ROGER LANCE

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
28 February 2013
Resigned on
1 March 2017
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

MIRESKANDARI, DELARAM

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
24 August 2012
Resigned on
10 September 2015
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

SYNGAL, SONALI

Correspondence address
BERKELEY SQUARE HOUSE SUITE 7, LEVEL 1, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BS
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
22 July 2011
Resigned on
2 February 2013
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

CHO, JENNIFER

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, CALIFORNIA 94105
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
13 August 2010
Resigned on
28 February 2013
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

SUNNUCKS, STEPHEN RICHARD

Correspondence address
BERKLEY SQUARE HOUSE, SUITE 7, LEVEL 1 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BS
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
13 August 2010
Resigned on
22 July 2011
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

KOPANSKY, LORI MICHELE

Correspondence address
850 CHERRY AVENUE, SAN BRUNO, CALIFORNIA 94066, USA
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
19 February 2010
Resigned on
13 August 2010
Nationality
CANADIAN
Occupation
BUSINESS EXECUTIVE

FABRE, NOLENE PATRICIA

Correspondence address
341 CHESTNUT STREET, SAN CARLOS, UNITED STATES, CA 94070
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
14 November 2008
Resigned on
19 February 2010
Nationality
UNITED STATES
Occupation
BUSINESS EXECUTIVE

SIMMONS, SABRINA

Correspondence address
9 MAIDEN LANE, FAIRFAX, CALIFORNIA, UNITED STATES, CA 94930
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
5 October 2007
Resigned on
14 November 2008
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

BANKS, MICHELLE ANNE

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, CALIFORNIA, USA, 94105
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
27 April 2007
Resigned on
13 August 2010
Nationality
AMERICAN
Occupation
ATTORNEY

LIMA, THOMAS JOSEPH

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, CALIFORNIA, USA, CA 94105
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
29 April 2005
Resigned on
24 August 2012
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

POLLITT JR, BYRON H.

Correspondence address
345 SPEAR STREET, SAN FRANCISCO, CALIFORNIA 94105, UNITED STATES
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
3 February 2003
Resigned on
14 September 2007
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

SHANAHAN, LAURI M.

Correspondence address
1314 DESOTO AVENUE, BURLINGAME, CA 94010, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
1 July 2002
Resigned on
27 April 2007
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

KUNZ, HEIDI

Correspondence address
850 CHERRY AVENUE, SAN BRUNO, CALIFORNIA 94066, UNITED STATES
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 February 2002
Resigned on
20 January 2003
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

MASTERS, JOHN STEPHEN

Correspondence address
PERRYFIELD HOUSE, STRATTON CHASE DRIVE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4NS
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 February 2000
Resigned on
24 February 2000
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode HP8 4NS £2,723,000

MASTERS, JOHN STEPHEN

Correspondence address
PERRYFIELD HOUSE, STRATTON CHASE DRIVE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4NS
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 February 2000
Resigned on
24 February 2000
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode HP8 4NS £2,723,000

O'LEARY, JOSEPH DENIS

Correspondence address
89 HIGHER DRIVE, BANSTEAD, SURREY, SM7 1PW
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 February 2000
Resigned on
24 February 2000
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode SM7 1PW £1,668,000

GUST, ANNE BALDWIN

Correspondence address
345 SPEAR STREET, SAN FRANCISCO, CA 94105, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
30 April 1999
Resigned on
29 April 2005
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

DREXLER, MILLARD STEVEN

Correspondence address
345 SPEAR STREET, SAN FRANCISCO, CALIFORNIA CA 84105, USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
30 April 1999
Resigned on
1 July 2002
Nationality
AMERICAN
Occupation
DIRECTOR

LEVITAN, PAULA LEE

Correspondence address
26 CATHY LANE, OAKLAND, CALIFORNIA, UNITED STATES, CA 94619
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
30 April 1999
Resigned on
20 September 2000
Nationality
AMERICAN
Occupation
ATTORNEY

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
25 February 1999
Resigned on
11 November 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

Average house price in the postcode E14 5JJ £1,635,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
25 February 1999
Resigned on
30 April 1999

Average house price in the postcode AL5 2PT £1,969,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
25 February 1999
Resigned on
30 April 1999

Average house price in the postcode SW12 8TY £3,764,000

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