Gap (UK Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Gap, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 176028335People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalMA+6 others
Mark AbrahamsCurrent director
Appointed 2023-06-30 · 3 yrs · Vice President, Head Of Tax And Risk Man
DM+3 others
Delaram MireskandariCurrent director
Appointed 2021-07-01 · 5 yrs · Vice President And Deputy General Counse
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2009-11-11 · 16 yrs
Show 29 historical appointments
KP
Kristine PizzelantiResigned director
Resigned 2023-01-20 · 3 yrs · Vice President, Marketing & Licensing Vp
NO
Nathan OsborneResigned director
Resigned 2020-08-25 · 2 yrs · Financial Manager
EG
Edward GardinerResigned director
Resigned 2017-09-18 · 2 yrs · Business Executive
LM
Resigned 2017-09-18 · 3 yrs · Business Executive
DB
Dara BazzanoResigned director
Resigned 2017-03-01 · Business Executive
DM
Delaram MireskandariResigned director
Resigned 2016-09-12 · 1 yr · Business Executive
JG
Julie GruberResigned director
Resigned 2015-09-10 · 1 yr · Business Executive
RC
Roger ChelemedosResigned director
Resigned 2013-02-28 · 4 yrs · Business Executive
NG
Nicola GroomResigned director
Resigned 2013-02-02 · 10 yrs · Business Executive
SS
Sonali SyngalResigned director
Resigned 2011-07-22 · 1 yr · Business Executive
JC
Jennifer ChoResigned director
Resigned 2010-08-13 · 2 yrs · Business Executive
SS
Stephen SunnucksResigned director
Resigned 2010-08-13 · Business Executive
LK
Lori KopanskyResigned director
Resigned 2010-02-19 · Business Executive
NF
Nolene FabreResigned director
Resigned 2008-11-14 · 1 yr · Business Executive
SS
Sabrina SimmonsResigned director
Resigned 2007-10-05 · 1 yr · Business Executive
MB
Michelle BanksResigned director
Resigned 2007-04-27 · 3 yrs · Attorney
TL
Thomas LimaResigned director
Resigned 2005-04-29 · 7 yrs · Business Executive
BP
Byron Pollitt JrResigned director
Resigned 2003-02-03 · 4 yrs · Business Executive
LS
Lauri ShanahanResigned director
Resigned 2002-07-01 · 4 yrs · Business Executive
HK
Heidi KunzResigned director
Resigned 2002-02-01 · Business Executive
JO
Joseph O LearyResigned director
Resigned 2000-02-01 · Businessman
JM
John MastersResigned director
Resigned 2000-02-01 · Businessman
PL
Paula LevitanResigned director
Resigned 1999-04-30 · 1 yr · Attorney
MD
Millard DrexlerResigned director
Resigned 1999-04-30 · 3 yrs · Director
AG
Anne GustResigned director
Resigned 1999-04-30 · 5 yrs · Business Executive
PC
Peter CharltonResigned director
Resigned 1999-02-25
MR
Martin RichardsResigned director
Resigned 1999-02-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active