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Gate UK Limited

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Chee Lan Shum Yip
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 October 2006 (12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Closed 15 September 2009)
Assigned Occupation	Company Director
Correspondence Address	8 Broadmead Road Woodford Green Essex IG8 0AY

Director Name	Clive Barry Kydd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 October 2006 (12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Closed 15 September 2009)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No 19 Casa Marina Ii No 1 Lo Ping Road Tai Po N.T. Hong Kong Foreign

Director Name	Thomas Mathys
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 March 2008 (14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Closed 15 September 2009)
Assigned Occupation	Head Of Tax And Treasury Europe
Correspondence Address	Dorfstrasse 85 Cordast 1792 Switzerland

Director Name	Alessandro Perosino
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1993 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 11 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Corso Re Umberto N98 10128 Turin Italy Foreign

Director Name	Mr David James Van De Wiel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1993 (same day as company formation)
Appointment Duration	3 years, 7 months (Resigned 22 July 1997)
Assigned Occupation	Company Director
Correspondence Address	York Farm Ilmington Shipston On Stour Warwickshire CV36 4JY

Director Name	Angiolo De Marchi
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1995 (1 year, 10 months after company formation)
Appointment Duration	3 months (Resigned 15 January 1996)
Assigned Occupation	General Manager
Correspondence Address	Via Volta Nr 4 Cassina Rizzardi 22070

Director Name	Piergiorgio Saracco
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 years, 1 month after company formation)
Appointment Duration	8 years (Resigned 16 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Casales Emilliano N.S. Rocchetta Tanaro (Asti) 14030 Italy Foreign

Director Name	Giovanni Baiano
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 1997 (3 years, 7 months after company formation)
Appointment Duration	9 years (Resigned 24 July 2006)
Assigned Occupation	Secretary
Correspondence Address	55 Llandennis Road Cardiff South Glamorgan CF23 6EE Wales

Director Name	Mr James Randolph Dick
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2000 (7 years after company formation)
Appointment Duration	7 years, 3 months (Resigned 18 March 2008)
Assigned Occupation	Company Director
Country of Residence	Philippines
Correspondence Address	2203 Paraiso Street Dasmarinas Village Makati Metro Manila Foreign

Director Name	Eric Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 March 2006)
Assigned Occupation	Vice President
Correspondence Address	Block 1 16a-New Town Plaza Plaza 3 New Territories Hong Kong

Director Name	Horace Ho
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 July 2007)
Assigned Occupation	Vice President
Correspondence Address	House A6 Chateau Royale No. 1 Lo Ping Road Tai Po N.T. Hong Kong China

Director Name	Wolfgang Weber
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Deutsch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 25 May 2005)
Assigned Occupation	General Manager
Correspondence Address	6b Block 17 Villa Rapsody Simphony Bay Sai Kung - N.T. S33 Sai Sha Road Hong Kong

Director Name	Mauro Salute
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2005 (11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 18 March 2008)
Assigned Occupation	General Manager
Correspondence Address	Via Bricco Bordone N.3 Castellero Asti 14011 Italy

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 November 1993)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 November 1993)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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