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Companies/06529492

Gates Treasury (Brazilian Real) Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Gates Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-08 · No cessation recorded

Source record 147707872
Show 1 ceased record
Tomkins Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-08

Source record 138197548

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 2019-07-16 · 7 yrs · Vice President, Global Tax
+26 others
NR
Nathan RogersCurrent director
Appointed 2017-02-24 · 9 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 2019-07-16 · Executive Vice President
TF
Timothy FitzgeraldResigned director
Resigned 2017-02-24 · 2 yrs · Director
MK
Mark KlingenmeierResigned director
Resigned 2017-02-24 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-09-04 · 10 yrs
PW
Peter WilkinsonResigned director
Resigned 2014-01-28 · 3 yrs · Senior Tax Manager
KB
Kenneth BlackwoodResigned director
Resigned 2013-11-01 · 5 yrs · Retired
RA
Roger AblettResigned director
Resigned 2013-11-01 · 3 yrs · Supply Chain Director
EL
Elizabeth LewzeyResigned secretary
Resigned 2011-12-15 · 2 yrs
NW
Nicholas WildingResigned director
Resigned 2011-09-23 · 2 yrs · Systems Accountant
MH
Michael HopsterResigned secretary
Resigned 2011-01-01
MN
Margaret NicholsonResigned director
Resigned 2009-08-15 · 3 yrs · Hr Manager
CC
Colin CodlingResigned director
Resigned 2008-07-08 · 8 yrs · Manager
SA
Stuart AndersonResigned director
Resigned 2008-07-04 · 5 yrs · Director
JS
Julia ShawResigned director
Resigned 2008-06-06 · 8 yrs · Accountant
MS
Mark SmithResigned director
Resigned 2008-05-09 · 3 yrs · Chartered Accountant
NW
Nicolas WilkinsonResigned director
Resigned 2008-05-09 · 8 yrs · Treasurer
DB
Denise BurtonResigned secretary
Resigned 2008-05-09 · 2 yrs · Director
RM
Richard MarchantResigned director
Resigned 2008-05-09 · Director/Company Secretary
CorpLoviting LimitedResigned director
Resigned 2008-03-11
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-03-11
CorpSisec LimitedResigned secretary
Resigned 2008-03-11

Board profile

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