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Officers

sean gates

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GATES, Sean Spencer James
Nationality: British
Address: London, SW3 5AP

BEAUMONT AND SON SERVICES COMPANY
02995781
LIVE
Date Incorporated:

EDMUNDS, James Andrew Marshall
Director - Resigned
Appointed: 1994-11-23
Resigned: 2012-02-29

GOODRIDGE, Joseph Simon
Director - Resigned
Appointed: 1997-10-30
Resigned: 2020-04-29

MCGILCHRIST, Neil Robertson
Director - Resigned
Appointed: 1994-11-23
Resigned: 1997-01-24

UNMACK, Timothy Stuart Brooke
Director - Resigned
Appointed: 1994-11-23
Resigned: 1997-10-30

WILLCOX, David John
Director - Resigned
Appointed: 1997-10-30
Resigned: 2020-04-29

SWANGARD, Andrew Michael
Director - Active
Appointed: 2020-04-29

HIRST, Peter Gordon
Director - Resigned
Appointed: 2020-04-29
Resigned: 2021-02-22

BACON, Lee Richard
Director - Active
Appointed: 2021-02-23

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-02-29

BEAUMONT AND SON COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 2012-02-29

GATES AVIATION LIMITED
07411377
LIVE
Date Incorporated:

FARRANT, Emma Jeanette Tessa
Director - Active
Appointed: 2013-12-10

EKKS INVESTMENTS LIMITED
07088289
LIVE
Date Incorporated:

KENNEDYS INTERNATIONAL HOLDINGS LLP
OC362751
LIVE
Date Incorporated:

KENNEDYS LAW LLP
Member - Active
Appointed: 2016-06-01

KENNEDYS MANAGEMENT HOLDINGS LIMITED
Member - Active
Appointed: 2016-06-01

CHATRATH, Adosh
Member - Resigned
Appointed: 2011-03-15
Resigned: 2016-06-01

THOMAS, Nicholas Peter George
Member - Resigned
Appointed: 2013-05-31
Resigned: 2016-06-01

KENNEDYS BRUSSELS LLP
OC305968
LIVE
Date Incorporated:

KENNEDYS LAW LLP KENNEDYS LAW LLP
Member - Active
Appointed: 2013-05-31

KENNEDYS MANAGEMENT HOLDINGS LIMITED KENNEDYS MANAGEMENT HOLDINGS LIMITED
Member - Active
Appointed: 2013-05-31

MR ADOSH CHATRATH
Member - Resigned
Appointed: 2013-06-01
Resigned: 2013-11-30

MR SEAN SPENCER JAMES GATES
Member - Resigned
Appointed: 2003-11-05
Resigned: 2013-05-31

DANIEL BRUCE SOFFIN
Member - Resigned
Appointed: 2003-11-05
Resigned: 2010-07-30

MR SIMON BALLS
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS SALEEMA BROHI
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS PING CAIRNS
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR DIMITRI DE BOURNONVILLE
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR THIBAULT DE MALLMANN
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-01-31

MR JAMES ANDREW MARSHALL EDMUNDS
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR PAUL FREEMAN
Member - Resigned
Appointed: 2013-06-01
Resigned: 2013-11-30

MR ALOK GANGOLA
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR ROBERT IRELAND
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS JOANNA KOLATSIS IOANNOU
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR JOHN KORZENIOWSKI
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS VANESSA LEIGH
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR NEIL ROBERTSON MCGILCHRIST
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS ALISON MCKENZIE
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS. AOIFE O'SULLIVAN
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR WILLIE MARCUS PHUA
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-03-28

MR JEREMY DAVID MAXWELL ROBINSON
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS ALEXANDRA RODINA
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR MARK WELBOURN
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR ROGER WHIPP
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR SIMON CHRISTOPHER BALLS
Member - Resigned
Appointed: 2013-06-01
Resigned: 2013-11-30

MS SALEEMA KATE BROHI
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MR JAMES ANDREW MARSHALL EDMUNDS
Member - Resigned
Appointed: 2013-06-01
Resigned: 2013-11-30

MR ROBERT JOHN IRELAND
Member - Resigned
Appointed: 2013-06-01
Resigned: 2013-11-30

MS VANESSA LOUISE LEIGH
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MS ALISON LOUISE MCKENZIE
Member - Resigned
Appointed: 2013-06-01
Resigned: 2014-02-28

MS AOIFE O'SULLIVAN
Member - Resigned
Appointed: 2013-06-01
Resigned: 2013-11-30

MR JEREMY DAVID MAXWELL ROBINSON
Member - Resigned
Appointed: 2013-06-01
Resigned: 2014-02-28

THOMAS, Nicholas Peter
Member - Active
Appointed: 2020-01-17

KENNEDYS MANAGEMENT HOLDINGS LIMITED
Member - Active
Appointed: 2013-05-31

ARAM, Ben
Member - Active
Appointed: 2020-01-17

HOBBS, Ingrid
Member - Active
Appointed: 2020-01-17

LIVERSIDGE, Suzanne Claire
Member - Active
Appointed: 2020-01-17

MCGAHEY, Andrew
Member - Active
Appointed: 2020-01-17

SELARL ALEXIS VALENCON
Member - Active
Appointed: 2020-01-17

SELARL AURELIA CADAIN
Member - Active
Appointed: 2020-01-17

SELARL NICHOLAS BOUCKAERT
Member - Active
Appointed: 2020-01-17

CHATRATH, Adosh
Member - Resigned
Appointed: 2013-06-01
Resigned: 2013-11-30

SOFFIN, Daniel Bruce
Member - Resigned
Appointed: 2003-11-05
Resigned: 2010-07-30

KENNEDYS LAW LLP
Member - Resigned
Appointed: 2013-05-31
Resigned: 2020-01-27

BALLS, Simon Christopher
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

BROHI, Saleema Kate
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

CAIRNS, Ping
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

DE BOURNONVILLE, Dimitri
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

DE MALLMANN, Thibault
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-01-31

EDMUNDS, James Andrew Marshall
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

FREEMAN, Paul
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

GANGOLA, Alok
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

IRELAND, Robert John
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

KOLATSIS IOANNOU, Joanna
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

KORZENIOWSKI, John
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

LEIGH, Vanessa Louise
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MCGILCHRIST, Neil Robertson
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

MCKENZIE, Alison Louise
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

O'SULLIVAN, Aoife
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

PHUA, Willie Marcus
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-03-28

ROBINSON, Jeremy David Maxwell
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

RODINA, Alexandra
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

WELBOURN, Mark Peter
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

WHIPP, Roger Donald
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-05-31

LATIMER VINTNERS LIMITED
08419651
LIVE
Date Incorporated:

PYMONT, James
Director - Active
Appointed: 2016-07-01

STOBBS, Christopher Michael
Director - Active
Appointed: 2013-02-26

HERBERT, Christopher Dermot John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-02-11

MONRO, Angus
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-24

GATES AND PARTNERS FRANCE LLP
OC371061
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-14

MR ADOSH CHATRATH
Member - Expired
Appointed: 2011-12-23

MR SEAN SPENCER JAMES GATES
Member - Expired
Appointed: 2011-12-23

MR THIBAULT DE MALLMANN
Member - Expired
Appointed: 2011-12-23

CHATRATH, Adosh
Member - Expired
Appointed: 2011-12-23

DE MALLMANN, Thibault
Member - Expired
Appointed: 2011-12-23

EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED
08766102
LIVE
Date Incorporated:

BARRIGA ANDRES, Montserrat
Director - Active
Appointed: 2017-11-01

BERTOMEU, Carlos
Director - Active
Appointed: 2013-11-15

KELLY, Andrew Francis Sean
Director - Active
Appointed: 2016-10-13

KING, Peter Arthur
Director - Active
Appointed: 2013-11-15

PALMER, Jan Olof
Director - Active
Appointed: 2013-11-15

ROOTLIEP, Warner Arnoud
Director - Active
Appointed: 2019-10-10

AFFINITO, Clemente
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

ANZUR, Mark
Director - Resigned
Appointed: 2014-10-02
Resigned: 2016-03-17

BAJIĆ, Jasmin
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-10-11

BALBO-MOSSETTO, Marco Massimo
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

BALENTINE, Mark
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-05-13

CANDATEN, Patrice
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-10-10

DEBRUSK, Ryan Cody
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-11

DEL CASTILLO, Pedro Agustin
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

DRAKIC, Aleksandar
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-02-10

EDMOND, Patrick
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-10-11

FERNANDES, Valter
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-10-11

FORESTIER, Denis
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-07-06

GREEN, Andrew John
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-10-11

GUNNARSSON, Arni
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-10-11

HAMMAD, Saad Hassan
Director - Resigned
Appointed: 2016-01-19
Resigned: 2016-11-02

HELLDOPPLER, Manfred
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-10-01

HORNE, Jonathan Ashley
Director - Resigned
Appointed: 2016-07-04
Resigned: 2018-01-23

ISLER, Martin
Director - Resigned
Appointed: 2013-11-15
Resigned: 2019-10-10

KARAGKOULE KARAGEORGOU, Niki
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-10-11

KIKERAKIS, Agamemnon
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-10-15

KREIKEN, Egbert-Jan
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-10-19

KULLER, Robert
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-11

KUMAGAI, Yoshihisa
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-11

LAVELLE, Bernard Anthony
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

LUGRIS NUNEZ, Ricardo Alfonso
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-06-15

MATUSEWICZ, Bartomiej Dawid
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-11-25

MCNAMARA, Simon James
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-07-31

MERLO, Maurizio
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-07-20

MITCHELL, James Ross Kingscott
Director - Resigned
Appointed: 2014-07-07
Resigned: 2016-10-13

OURMIERES, Christine Jeanne Henriette
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-02-27

OVRTIETES, Christine Jeanne Henriette
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-05-12

PIERRE, Laurent
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

PLACIDO LAPA, Luiz Filipe
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-10-19

RACARU, Gheorghe
Director - Resigned
Appointed: 2016-01-19
Resigned: 2018-10-11

THUREBORN, Sven Gustaf
Director - Resigned
Appointed: 2015-04-14
Resigned: 2017-03-28

TROESTER, Jörg Christian
Director - Resigned
Appointed: 2015-07-06
Resigned: 2018-10-11

WANGDAHL, Mikael
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-10-11

WHITTY, Antony John
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

WONDOLLECK, Roland Herbert Johan, Director General And Portmaster
Director - Resigned
Appointed: 2013-11-15
Resigned: 2016-02-11

READER, Lorna Ana
Secretary - Active
Appointed: 2017-07-04

HARDY (UNDERWRITING AGENCIES) LIMITED
01264271
LIVE
Date Incorporated:

HAMER, Phillip John
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-11-30

KEARNEY, Carl Anthony
Director - Active
Appointed: 2015-05-08

REHMAN, Jalil Ur
Director - Active
Appointed: 2018-12-06

STEVENS, David John
Director - Active
Appointed: 2013-12-19

STONE, Susan Ann
Director - Active
Appointed: 2021-12-02

THOMSON, Robert
Director - Active
Appointed: 2016-12-01

WOOD, Simon Vincent
Director - Active
Appointed: 2022-08-30

WORMAN, Douglas Merle
Director - Active
Appointed: 2017-09-07

ABBOTT, Richard David
Director - Resigned
Appointed: 2008-02-20
Resigned: 2012-10-26

ANDERSON, James Michael
Director - Resigned
Appointed: 2015-09-10
Resigned: 2020-02-25

BARKER, John Edward Gerald
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-12-31

BROSNAN, David John
Director - Resigned
Appointed: 2014-02-19
Resigned: 2020-08-31

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-10-26

D'HULSTER, Anna Maria Louisa Andrea
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-07-17

DEVEREESE, Bernard George
Director - Resigned
Appointed: 2001-09-13
Resigned: 2012-10-26

DUNNING, David Victor
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-09-30

EVERNDEN, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-31

GAGE, Patrick James
Director - Resigned
Appointed: 2006-09-07
Resigned: 2018-12-12

GONZALEZ, Jose Ramon
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-03-05

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2012-10-26

HARDY, Peter Willes
Director - Resigned
Appointed:
Resigned: 2004-07-31

HUTCHINGS, Theresa
Director - Resigned
Appointed:
Resigned: 2012-10-26

IVORY, Ian Eric
Director - Resigned
Appointed: 2006-12-22
Resigned: 2012-10-26

MABEY, Colin Guy
Director - Resigned
Appointed: 1993-02-18
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-12-19

MANN, David Preston
Director - Resigned
Appointed: 2004-11-18
Resigned: 2013-11-07

MENSE, Donald Craig
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-09-10

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

MOTAMED, Thomas Firouz
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-03-13

PARKER, Ian David
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-06-20

PONTARELLI, Thomas
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-09-10

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1996-11-27
Resigned: 2006-12-22

SIMPSON, Matthew John
Director - Resigned
Appointed: 1995-12-05
Resigned: 2012-10-26

STARLING, Gary James
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-09-07

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed:
Resigned: 2012-10-26

SZERLONG, Timothy James
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-31

THOMAS, Barbara
Director - Resigned
Appointed: 2008-02-20
Resigned: 2013-04-18

THOMAS, Heather Irene
Director - Resigned
Appointed: 2013-07-10
Resigned: 2021-04-30

WADMAN, Stephen Noel
Director - Resigned
Appointed:
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2000-04-13
Resigned: 2011-05-17

WALLER, Michael Frank
Director - Resigned
Appointed:
Resigned: 1996-10-31

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed:
Resigned: 2001-06-30

WILLIAMS, Anthony David
Director - Resigned
Appointed: 2006-09-07
Resigned: 2012-10-26

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed:
Resigned: 1998-12-31

LINDQUIST, Scott Robert
Director - Active
Appointed: 2023-11-30

SKEELS, Lisa Ann
Director - Active
Appointed: 2024-02-02

FITZPATRICK, Claire
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-08-31

HUTCHINGS, Theresa
Secretary - Resigned
Appointed:
Resigned: 2013-09-30

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