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Gap (UK) Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Thomas Joseph Lima
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2003 (3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (Closed 08 September 2010)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	67 Wawona Street San Francisco Ca 94127

Director Name	Ms Lisa Deborah Mertens
Nationality	American
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 April 2005 (5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (Closed 08 September 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	659 Rhode Island Street San Francisco Ca 94107

Director Name	Michelle Anne Banks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 April 2007 (7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Closed 08 September 2010)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	1177 Bay Street San Francisco California 94123

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	28 January 2000 (same day as company formation)
Appointment Duration	5 days (Resigned 02 February 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2000 (same day as company formation)
Appointment Duration	5 days (Resigned 02 February 2000)
Assigned Occupation	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Michelle Anne Banks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (5 days after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 April 2003)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	1177 Bay Street San Francisco California 94123

Director Name	Edward Dunlap
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (5 days after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 May 2001)
Assigned Occupation	Businessman
Correspondence Address	118 28th Avenue San Francisco California United States

Director Name	Anne Baldwin Gust
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (5 days after company formation)
Appointment Duration	5 years, 2 months (Resigned 29 April 2005)
Assigned Occupation	Business Executive
Correspondence Address	345 Spear Street San Francisco Ca 94105 Foreign

Director Name	Heidi Kunz
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2001 (1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 20 January 2003)
Assigned Occupation	Business Executive
Correspondence Address	850 Cherry Avenue San Bruno California 94066 United States

Director Name	Byron H. Pollitt Jr
Date of Birth	June 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2003 (3 years 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	Lauri M. Shanahan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2005 (5 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 27 April 2007)
Assigned Occupation	Business Executive
Correspondence Address	1314 Desoto Avenue Burlingame Ca 94010 United States

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 (7 years, 8 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 (8 years, 9 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	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2000 (same day as company formation)
Appointment Duration	9 years, 7 months (Resigned 11 September 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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