Download leads from Nexok and grow your business. Find out more

Gap (Uk Holdings) Limited

Directors

Current

4

Retired

28

Closed

—

Director Details

Director Name	Nicola Margaret Groom
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 February 2013 (13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Gap Building Castle Mound Way Rugby Warwickshire CV23 0WA

Director Name	Nathan Osborne
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 August 2020 (21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Financial Manager
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Delaram Mireskandari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2021 (22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco Ca 94105

Director Name	TMF Corporate Administration Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	11 November 2009 (10 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Corporation	This director is a corporation
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1999 (same day as company formation)
Appointment Duration	2 months (Resigned 30 April 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1999 (same day as company formation)
Appointment Duration	2 months (Resigned 30 April 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Millard Steven Drexler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1999 (2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 July 2002)
Assigned Occupation	Company Director
Correspondence Address	345 Spear Street San Francisco California Ca 84105 Foreign

Director Name	Anne Baldwin Gust
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1999 (2 months after company formation)
Appointment Duration	6 years (Resigned 29 April 2005)
Assigned Occupation	Business Executive
Correspondence Address	345 Spear Street San Francisco Ca 94105 Foreign

Director Name	Paula Lee Levitan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1999 (2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 20 September 2000)
Assigned Occupation	Attorney
Correspondence Address	26 Cathy Lane Oakland California Ca 94619

Director Name	Mr John Stephen Masters
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (11 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 24 February 2000)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Perryfield House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Joseph Denis O'Leary
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (11 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 24 February 2000)
Assigned Occupation	Businessman
Correspondence Address	89 Higher Drive Banstead Surrey SM7 1PW

Director Name	Heidi Kunz
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2002 (2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 20 January 2003)
Assigned Occupation	Business Executive
Correspondence Address	850 Cherry Avenue San Bruno California 94066 United States

Director Name	Lauri M. Shanahan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 27 April 2007)
Assigned Occupation	Business Executive
Correspondence Address	1314 Desoto Avenue Burlingame Ca 94010 United States

Director Name	Byron H. Pollitt Jr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2003 (3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 14 September 2007)
Assigned Occupation	Business Executive
Correspondence Address	345 Spear Street San Francisco California 94105 United States

Director Name	Thomas Joseph Lima
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2005 (6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 24 August 2012)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco California Ca 94105

Director Name	Ms Lisa Deborah Mertens
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2005 (6 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (Resigned 30 June 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco California 94105 United States

Director Name	Michelle Anne Banks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2007 (8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 13 August 2010)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco California 94105

Director Name	Sabrina Simmons
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2007 (8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 14 November 2008)
Assigned Occupation	Business Executive
Correspondence Address	9 Maiden Lane Fairfax California Ca 94930

Director Name	Nolene Patricia Fabre
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2008 (9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 February 2010)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	341 Chestnut Street San Carlos Ca 94070

Director Name	Ms Lori Michele Kopansky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2010 (10 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 13 August 2010)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	850 Cherry Avenue San Bruno California 94066 United States

Director Name	Mr Stephen Richard Sunnucks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 22 July 2011)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	Berkley Square House Suite 7, Level 1 Berkeley Square London W1J 6BS

Director Name	Ms Jennifer Cho
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 February 2013)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco California 94105

Director Name	Ms Sonali Syngal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2011 (12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 02 February 2013)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Suite 7, Level 1 Berkeley Square London W1J 6BS

Director Name	Mr Roger Lance Chelemedos
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2013 (14 years after company formation)
Appointment Duration	4 years (Resigned 01 March 2017)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco Ca 94105

Director Name	Julie Gruber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American/U.S. Citize
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2015 (16 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 12 September 2016)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco Ca 94105

Director Name	Delaram Mireskandari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2016 (17 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 18 September 2017)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco Ca 94105

Director Name	Dara Ann Bazzano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2017 (18 years after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 18 September 2017)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco Ca 94105

Director Name	Mr Edward James Gardiner
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2017 (18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 26 June 2020)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	2nd Floor Nation House 103 Wigmore Street London W1U 1QS

Director Name	Ms Lisa Deborah Mertens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2017 (18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2021)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2 Folsom Street San Francisco California 94105 United States

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 1999 (same day as company formation)
Appointment Duration	10 years, 8 months (Resigned 11 November 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Timeline

Sign up now to grow your client base. Plans & Pricing