GATES TREASURY (EURO) COMPANY - LONDON


Company Profile Company Filings

Overview

GATES TREASURY (EURO) COMPANY is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
GATES TREASURY (EURO) COMPANY was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528476. The accounts status is FULL.

GATES TREASURY (EURO) COMPANY - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOMKINS TREASURY (EURO) COMPANY (until 05/02/2015)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NATHAN ANDREW ROGERS May 1964 American Director 2018-05-25 CURRENT
MARC GREGORY SWANSON Dec 1969 American Director 2018-05-25 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2014-08-13 CURRENT
CRISTIN CRACRAFT BRACKEN Apr 1967 American Director 2020-03-30 CURRENT
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 2002-09-06 UNTIL 2011-01-01 RESIGNED
MICHAEL JOHN HOPSTER Secretary 2011-01-01 UNTIL 2011-12-15 RESIGNED
ELIZABETH HONOR LEWZEY Secretary 2011-12-15 UNTIL 2014-08-13 RESIGNED
MR NICOLAS PAUL WILKINSON Sep 1960 British Director 2002-09-06 UNTIL 2016-12-31 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-07-01 UNTIL 2018-05-25 RESIGNED
MR DANIEL CHRISTOPHER VIJSELAAR Feb 1986 Dutch Director 2015-10-23 UNTIL 2018-05-25 RESIGNED
JAMEY SUSAN SEELY Jul 1971 American Director 2018-05-25 UNTIL 2020-03-30 RESIGNED
THOMAS C. REEVE Jun 1957 American Director 2011-07-01 UNTIL 2015-02-03 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2004-08-02 UNTIL 2007-11-30 RESIGNED
MR ROSS NAGLE Jul 1967 British Director 2017-02-08 UNTIL 2017-04-11 RESIGNED
MS ELIZABETH HONOR LEWZEY Nov 1955 British Director 2011-04-08 UNTIL 2014-09-30 RESIGNED
MR PAUL NIGEL KERFOOT Jul 1961 British Director 2017-02-08 UNTIL 2018-05-25 RESIGNED
MICHAEL JOHN HOPSTER Jan 1974 British Director 2007-11-30 UNTIL 2011-12-15 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2014-08-13 UNTIL 2015-06-30 RESIGNED
PAUL EDWARD FLANAGAN Jun 1963 British Director 2007-11-30 UNTIL 2011-04-08 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Director 2002-09-06 UNTIL 2011-01-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2014-08-13 UNTIL 2015-10-23 RESIGNED
MRS RASMANI BHATTACHARYA Oct 1968 American Director 2015-02-03 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tomkins Engineering Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GATES ENGINEERING & SERVICES GLOBAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GATES ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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