Company information:
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)