CompaniesInTheUK

GAP SYSTEMS LIMITED

Company number 04249002 ·

Active

2 officers / 14 resignations

James F BUREAU

Director Active
Correspondence address
249 Corporate Drive, Portsmouth, New Hampshire, United States, 03801
Appointed
2023-06-22
Nationality
American
Country of residence
United States
Date of birth
September 1971

David BELLUCK

Director Active
Correspondence address
699 Boylston Street, 14th Floor, Boston Ma02116, United States
Appointed
2018-09-30
Nationality
American
Country of residence
United States
Date of birth
April 1962

MR Robert O'CONNOR JR.

Director Resigned
Correspondence address
C/O Loftware 249 Corporate Drive, Portsmouth, United States, NH 03801
Appointed
2018-03-02
Resigned
2023-06-23
Nationality
American
Country of residence
United States
Date of birth
December 1958

MR Patrick DOOLING

Director Resigned
Correspondence address
699 Boylston Street, 14th Floor, Boston, United States, MA 02116
Appointed
2018-03-02
Resigned
2018-09-30
Nationality
American
Country of residence
United States
Date of birth
November 1981

MR Joseph SIMONS

Director Resigned
Correspondence address
The Manor House Gravesend Road, Shorne, Gravesend, Kent, England, DA12 3JR
Appointed
2016-06-17
Resigned
2018-03-02
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

MRS Julia GOLDBERG

Director Resigned
Correspondence address
West One Wellington Street, Leeds, England, LS1 1BA
Appointed
2016-04-01
Resigned
2018-03-02
Nationality
British
Country of residence
England
Date of birth
September 1966

MRS Julia GOLDBERG

Secretary Resigned
Correspondence address
The Grange, Asenby, Thirsk, YO7 3QT
Appointed
2004-09-30
Resigned
2018-03-02
Nationality
British

Robert Greig WATKINS

Director Resigned
Correspondence address
Brown Lodge Barn Brown Lodge Street, Smithy Bridge, Littleborough, OL15 0EP
Appointed
2002-11-05
Resigned
2004-11-08
Nationality
British
Date of birth
April 1947

MR Graeme Philip KING

Director Resigned
Correspondence address
Ash Barn, Syke Lane, Causeway Foot, Halifax, West Yorkshire, HX2 9NU
Appointed
2002-11-05
Resigned
2004-11-08
Nationality
British
Date of birth
November 1960

Brian Ernest TOTTMAN

Director Resigned
Correspondence address
61 Greenhead Road, Huddersfield, West Yorkshire, HD1 4ER
Appointed
2002-11-05
Resigned
2004-11-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1949

Andrew GARNHAM

Director Resigned
Correspondence address
Westering House, Factory Lane, Diss, Norfolk, IP22 4EF
Appointed
2002-11-05
Resigned
2009-09-09
Nationality
British
Date of birth
January 1958

Robert Greig WATKINS

Secretary Resigned
Correspondence address
Brown Lodge Barn Brown Lodge Street, Smithy Bridge, Littleborough, OL15 0EP
Appointed
2002-11-05
Resigned
2004-09-30
Nationality
British

MR Paul GOLDBERG

Director Resigned
Correspondence address
Central Square 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Appointed
2002-11-05
Resigned
2020-03-31
Nationality
British
Country of residence
England
Date of birth
September 1968

MR Geoffrey William ROBERTS

Director Resigned
Correspondence address
Low Lodge, Barnsdale Road, Allerton Bywater, West Yorkshire, WF10 2AX
Appointed
2002-11-05
Resigned
2004-11-08
Nationality
British
Date of birth
January 1946

LUPFAW SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Appointed
2001-07-10
Resigned
2002-11-05

LUPFAW FORMATIONS LIMITED

Corporate Director Resigned Corporate
Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Appointed
2001-07-10
Resigned
2002-11-05