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Companies/06411482

Gates Auto Parts Holdings China Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123899503
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128881226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NB
Naomi Marie Baez AmosCurrent director
Appointed 2026-06-06
+23 others
MS
Marc SwansonCurrent director
Appointed 2018-05-25 · 8 yrs · Vice President, Global Tax
+26 others
NR
Nathan RogersCurrent director
Appointed 2018-05-25 · 8 yrs · Director
+27 others
Show 22 historical appointments
CB
Cristin BrackenResigned director
Resigned 2020-03-30 · 6 yrs · Company Director
JS
Jamey SeelyResigned director
Resigned 2018-05-25 · 1 yr · Executive Vice President
PK
Paul KerfootResigned director
Resigned 2017-02-08 · 1 yr · Director
RN
Ross NagleResigned director
Resigned 2017-02-08 · Senior Vice President European Operation
DV
Daniel VijselaarResigned director
Resigned 2015-10-23 · 2 yrs · Director
MK
Maurice KalsbeekResigned director
Resigned 2015-07-01 · 2 yrs · Managing Director
NW
Nicolas WilkinsonResigned director
Resigned 2015-07-01 · 1 yr · Director
RB
Rasmani BhattacharyaResigned director
Resigned 2015-02-05 · Lawyer
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-08-13 · 10 yrs
CB
Coral BidelResigned director
Resigned 2014-08-13 · 1 yr · Director
TR
Thomas ReeveResigned director
Resigned 2012-02-23 · 2 yrs · Corporate
EL
Elizabeth LewzeyResigned secretary
Resigned 2011-11-07 · 2 yrs
EL
Elizabeth LewzeyResigned director
Resigned 2011-06-30 · 3 yrs · Accountant
AP
Alan PowerResigned director
Resigned 2009-10-01 · 3 yrs · Company Director
AN
Akira NishimotoResigned director
Resigned 2009-04-07 · Director
RW
Robert Willig JrResigned director
Resigned 2009-01-09 · Company Director
MN
Motonobu NittaResigned director
Resigned 2008-02-13 · 1 yr · Company Director
NK
Nobutaka KuniedaResigned director
Resigned 2008-02-13 · 1 yr · Company Director
LB
Luis BragaResigned director
Resigned 2008-02-13 · Company Director
MH
Michael HopsterResigned directorResigned secretary
Resigned 2007-10-29 · 4 yrs · Chartered Secretary
NP
Norman PorterResigned director
Resigned 2007-10-29 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active