GATES WORLDWIDE LIMITED
LONDON TOMKINS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 00203531
Status Active
Incorporation Date 2 February 1925
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017; Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017. The most likely internet sites of GATES WORLDWIDE LIMITED are www.gatesworldwide.co.uk, and www.gates-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gates Worldwide Limited is a Private Limited Company. The company registration number is 00203531. Gates Worldwide Limited has been working since 02 February 1925. The present status of the company is Active. The registered address of Gates Worldwide Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. KERFOOT, Paul Nigel is a Director of the company. NAGLE, Ross Christopher is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Secretary MARCHANT, Richard Norman has been resigned. Secretary PORTER, Norman Charles has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BLAICHMAN, Samuel has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BUTLER, James, Sir has been resigned. Director CARRIER, Alain has been resigned. Director CLEGG, Todd Michael has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director FASANO, James Allan has been resigned. Director FEENEY, Shane Darren has been resigned. Director GATES, Charles Cassius has been resigned. Director GILIS, Kosty has been resigned. Director GILLINGWATER, Richard Dunnell has been resigned. Director HOLLAND, Roger Miles has been resigned. Director HUTCHINGS, Gregory Frederick has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KEENAN, John Michael Joseph has been resigned. Director KOETTERING, Andreas Herman has been resigned. Director LEVER, Kenneth has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCDONOUGH, John has been resigned. Director MERSKY, Seth Mitchell has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MORGAN, Anthony David has been resigned. Director MUDDIMER, Robert Michael has been resigned. Director NAEMURA, David Hartman has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NEWLANDS, David Baxter has been resigned. Director NICOL, James has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director QUINN, Leo Martin has been resigned. Director READING, Anthony John has been resigned. Director REEVE, Thomas has been resigned. Director RICHARDSON, David Hedley has been resigned. Director ROBERTSON, Dave Duncan Struan has been resigned. Director ROSS, Matthew has been resigned. Director SELWOOD, Ryan Terrance has been resigned. Director SNOWDON, David John has been resigned. Director STAMMERS, Lionel John has been resigned. Director STARK, John David Sinclair has been resigned. Director WALLACH, Marshall Frederick has been resigned. Director WAMBOLD, Ali Edward has been resigned. Director WILKINSON, Nicolas Paul has been resigned. Director ZIMMERMAN, John W. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 03 July 2014
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2015
48 years old
Director
KERFOOT, Paul Nigel
Appointed Date: 08 February 2017
64 years old
Director
NAGLE, Ross Christopher
Appointed Date: 08 February 2017
58 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 23 October 2015
39 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 30 November 2007
Secretary
LEWZEY, Elizabeth Honor
Resigned: 03 July 2014
Appointed Date: 14 March 2012
Secretary
MARCHANT, Richard Norman
Resigned: 31 July 2002
Secretary
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 01 August 2002
Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 11 July 2014
42 years old
Director
BLAICHMAN, Samuel
Resigned: 03 July 2014
Appointed Date: 31 January 2011
49 years old
Director
BROADHURST, Norman Neill
Resigned: 22 May 2006
Appointed Date: 11 December 2000
84 years old
Director
BUTLER, James, Sir
Resigned: 01 January 1995
Appointed Date: 01 March 1994
96 years old
Director
CARRIER, Alain
Resigned: 31 January 2011
Appointed Date: 24 September 2010
58 years old
Director
CLEGG, Todd Michael
Resigned: 02 August 2012
Appointed Date: 24 September 2010
44 years old
Director
CROWE, David Edward Aubrey
Resigned: 29 July 1996
Appointed Date: 01 March 1994
86 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
79 years old
Director
FASANO, James Allan
Resigned: 31 January 2011
Appointed Date: 24 September 2010
56 years old
Director
FEENEY, Shane Darren
Resigned: 03 July 2014
Appointed Date: 31 January 2011
55 years old
Director
GATES, Charles Cassius
Resigned: 01 August 1999
Appointed Date: 29 July 1996
104 years old
Director
GILIS, Kosty
Resigned: 03 July 2014
Appointed Date: 24 September 2010
52 years old
Director
GILLINGWATER, Richard Dunnell
Resigned: 24 September 2010
Appointed Date: 20 December 2005
69 years old
Director
HOLLAND, Roger Miles
Resigned: 08 January 2001
83 years old
Director
HUTCHINGS, Gregory Frederick
Resigned: 12 October 2000
78 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 11 July 2014
50 years old
Director
KEENAN, John Michael Joseph
Resigned: 13 June 2007
Appointed Date: 01 November 2001
89 years old
Director
KOETTERING, Andreas Herman
Resigned: 31 January 2011
Appointed Date: 24 September 2010
62 years old
Director
LEVER, Kenneth
Resigned: 01 October 2007
Appointed Date: 01 November 1999
72 years old
Director
MARCHANT, Richard Norman
Resigned: 31 July 2002
79 years old
Director
MCDONOUGH, John
Resigned: 24 September 2010
Appointed Date: 14 June 2007
74 years old
Director
MERSKY, Seth Mitchell
Resigned: 03 July 2014
Appointed Date: 24 September 2010
66 years old
Director
MINTON, Kenneth Joseph
Resigned: 22 May 2006
Appointed Date: 11 December 2000
88 years old
Director
MOORE, Michael Rodney Newton
Resigned: 01 January 1995
89 years old
Director
MORGAN, Anthony David
Resigned: 02 August 2012
Appointed Date: 24 September 2010
53 years old
Director
MUDDIMER, Robert Michael
Resigned: 01 April 1998
92 years old
Director
NAEMURA, David Hartman
Resigned: 30 June 2015
Appointed Date: 05 May 2015
56 years old
Director
NAPIER, Iain John Grant
Resigned: 13 December 2007
Appointed Date: 14 June 2007
76 years old
Director
NEWLANDS, David Baxter
Resigned: 24 September 2010
Appointed Date: 01 August 1999
79 years old
Director
NICOL, James
Resigned: 31 March 2011
Appointed Date: 18 February 2002
71 years old
Director
PITMAN, Brian Ivor, Sir
Resigned: 13 June 2007
Appointed Date: 30 June 2000
93 years old
Director
QUINN, Leo Martin
Resigned: 03 November 2009
Appointed Date: 06 July 2007
68 years old
Director
READING, Anthony John
Resigned: 31 December 2003
82 years old
Director
REEVE, Thomas
Resigned: 14 August 2014
Appointed Date: 11 July 2014
68 years old
Director
RICHARDSON, David Hedley
Resigned: 24 September 2010
Appointed Date: 01 March 2006
74 years old
Director
ROBERTSON, Dave Duncan Struan
Resigned: 24 September 2010
Appointed Date: 20 December 2005
75 years old
Director
ROSS, Matthew
Resigned: 02 August 2012
Appointed Date: 24 September 2010
49 years old
Director
SELWOOD, Ryan Terrance
Resigned: 02 August 2012
Appointed Date: 31 January 2011
52 years old
Director
SNOWDON, David John
Resigned: 30 June 2002
Appointed Date: 01 April 1996
80 years old
Director
STAMMERS, Lionel John
Resigned: 01 January 1995
Appointed Date: 01 March 1994
92 years old
Director
STARK, John David Sinclair
Resigned: 31 May 1997
86 years old
Director
WALLACH, Marshall Frederick
Resigned: 01 May 2006
Appointed Date: 01 August 1999
82 years old
Director
WAMBOLD, Ali Edward
Resigned: 16 January 2001
Appointed Date: 01 January 1995
71 years old
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 01 July 2015
65 years old
Director
ZIMMERMAN, John W.
Resigned: 31 December 2014
Appointed Date: 01 October 2007
62 years old

Persons With Significant Control

Gates Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATES WORLDWIDE LIMITED Events

14 Feb 2017
Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017
14 Feb 2017
Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017
26 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 240 more events
20 Sep 2006
Ad 02/03/06--------- £ si [email protected]=3150 £ ic 42692535/42695685
20 Sep 2006
Ad 01/03/06--------- £ si [email protected]=3000 £ ic 42689535/42692535
20 Sep 2006
Ad 28/02/06--------- £ si [email protected]=6200 £ ic 42683335/42689535
20 Sep 2006
Ad 27/02/06--------- £ si [email protected]=34229 £ ic 42649106/42683335
20 Sep 2006
Ad 24/02/06--------- £ si [email protected]=65400 £ ic 42583706/42649106

GATES WORLDWIDE LIMITED Charges

30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
10 February 1983
Charge
Delivered: 10 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
7 May 1981
Fixed and floating charge
Delivered: 12 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on al bookdebts. Realty charge over the…

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