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Global Switch Facilities Management Limited (No: 03808037)

Address: NOVA NORTH, LEVEL 2, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM

Status: Active

Incorporated: 07-Dec-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: JOHN ANTHONY CORCORAN ( DOB: Jul-1958   From: Nov-2014  )

Current Director: JOHN ANTHONY CORCORAN ( DOB: Jul-1958   From: Nov-2014  )

Current Director: DAVID COLIN DOYLE ( DOB: Feb-1966   From: Dec-2016  )

Current Director: DAVID COLIN DOYLE ( DOB: Feb-1966   From: Dec-2016  )

Current Director: ADAM MICHAEL EATON ( DOB: Aug-1973   From: Feb-2022  )

Current Director: ADAM MICHAEL EATON ( DOB: Aug-1973   From: Feb-2022  )

Current Director: ADAM MICHAEL EATON ( DOB: Aug-1973   From: Feb-2022  )

Current Director: ASHLEY THOMAS MULDOON ( DOB: Nov-1971   From: Jan-2024  )

Current Secretary: MEGAN JOY LANGRIDGE (   From: Jan-2011  )

Resigned Director: RICHARD JONATHAN ASHFORD (   From: Sep-2000   To: Jan-2002  )

Resigned Director: RICHARD WARWICK BORTON ( DOB: Jan-1961   From: Sep-2000   To: Nov-2005  )

Resigned Director: STEVEN ANDREW BROWN ( DOB: May-1962   From: Sep-2000   To: Nov-2002  )

Resigned Director: DAVID JOHN BUCKNALL ( DOB: Sep-1938   From: Jul-1999   To: May-2001  )

Resigned Director: SIMON NICHOLAS HOPE COOPER ( DOB: Jan-1954   From: Sep-1999   To: Apr-2002  )

Resigned Director: JOHN ANTHONY CORCORAN ( DOB: Jul-1958   From: Nov-2014   To: Jan-2024  )

Resigned Director: MATTHEW MICHAEL DENT ( DOB: Aug-1974   From: Oct-2004   To: Jul-2006  )

Resigned Director: NIGEL DAVID DOWNTON ( DOB: Oct-1957   From: Sep-2000   To: Feb-2003  )

Resigned Director: MATTHEW DENIS GILES ( DOB: Jan-1965   From: Mar-2007   To: Jan-2010  )

Resigned Director: CLIVE MONTAGUE GRIFFITHS ( DOB: May-1937   From: Jul-1999   To: Jul-1999  )

Resigned Director: JULIAN RICHARD HOOSON KING ( DOB: Feb-1956   From: Nov-2005   To: Dec-2006  )

Resigned Director: ANTHONY MARK LEIGHS ( DOB: Sep-1965   From: Sep-2000   To: Jun-2002  )

Resigned Director: SIMON JOHN MCNALLY ( DOB: Nov-1971   From: Sep-2000   To: Jun-2002  )

Resigned Director: ANDREW DAVID VANDER MEERSCH ( DOB: Jan-1947   From: Apr-2002   To: Oct-2004  )

Resigned Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Sep-2006   To: Dec-2016  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Sep-2007   To: Dec-2016  )

Resigned Director: MARTIN ROBERT ORRELL ( DOB: Jul-1956   From: Sep-2000   To: Jul-2002  )

Resigned Director: GABRIEL RUHAN (   From: Jul-1999   To: Apr-2002  )

Resigned Director: ANDREW JOSEPH RUHAN ( DOB: Sep-1962   From: Jul-1999   To: Apr-2002  )

Resigned Director: GREG SCORZIELLO ( DOB: Apr-1961   From: Dec-2006   To: Mar-2007  )

Resigned Director: JAMES JOSEPH VICIANA ( DOB: Oct-1943   From: Sep-2006   To: Jan-2016  )

Resigned Director: ANDREW WILLIAM JOHN WILSON ( DOB: Jan-1969   From: Jun-2002   To: Feb-2006  )

Resigned Secretary: E L SERVICES LIMITED (   From: May-2007   To: Jan-2011  )

Resigned Secretary: MEGAN JOY HILL (   From: Jan-2011   To: Mar-2020  )

Resigned Secretary: SIMON JOHN MCNALLY ( DOB: Nov-1971   From: Jul-1999   To: Jun-2002  )

Resigned Secretary: ESME ANN RUMLEY (   From: Feb-2006   To: May-2007  )

Resigned Secretary: ANDREW WILLIAM JOHN WILSON ( DOB: Jan-1969   From: Jun-2002   To: Feb-2006  )

Persons of Significant Control:

Global Switch Limited, Level 2, Nova North 11 Bressenden Place, London, SW1E 5BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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