Company information:
Deloitte Gfs Holdings Limited (No: 10798468)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2017
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: MICHEL DENAYER ( DOB: Oct-1962 From: Jun-2019 )
Any Errored appointment: JANET ELISABETH FOUTTY ( DOB: Jun-1966 From: Jun-2019 )
Any Errored appointment: FABIO POMPEI ( DOB: Feb-1962 From: Jun-2019 )
Any Errored appointment: SHARON JULIA THORNE ( DOB: Oct-1964 From: Jun-2019 )
Current Director: SYLVIA HUI MEE CHAI ( DOB: Nov-1977 From: Jun-2023 )
Current Director: MICHAEL DOUGHERTY ( From: Jun-2019 )
Current Director: FRANKLIN STUART FRIEDMAN ( DOB: Aug-1957 From: Jun-2017 )
Current Director: JANET ELIZABETH KNESAUREK ( DOB: Nov-1969 From: Jul-2018 )
Current Director: JANET ELIZABETH KNESAUREK ( DOB: Nov-1969 From: Jul-2018 )
Current Director: BEE YEN ONG ( DOB: Sep-1973 From: Jun-2023 )
Current Director: ISEA PASQUALI ( From: Jun-2019 )
Current Director: ISEO PASQUALI ( DOB: Aug-1970 From: Jun-2019 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Oct-2019 )
Current Director: ANDREW FREEMAN ROSENCRANS ( DOB: Sep-1964 From: Jun-2023 )
Current Director: JENNIFER SHEERAN-ISENOR ( DOB: Jul-1978 From: Aug-2022 )
Current Director: PETER ARTHUR SHIMER ( DOB: Jun-1962 From: Jun-2017 )
Current Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Jun-2017 )
Resigned Director: PIERRE BARABY ( From: Jun-2017 To: Jul-2018 )
Resigned Director: ROBERT TOWER CHAPMAN ( DOB: Aug-1956 From: Jun-2017 To: Sep-2019 )
Resigned Director: ROBERT TOWER CHAPMAN ( DOB: Aug-1956 From: Jun-2017 To: Sep-2019 )
Resigned Director: MICHAEL DOUGHERTY ( DOB: Feb-1967 From: Jun-2019 To: May-2023 )
Resigned Director: FRANKLIN STUART FRIEDMAN ( DOB: Aug-1957 From: Jun-2017 To: Jun-2019 )
Resigned Director: DAVID MARK HILL ( DOB: Aug-1974 From: Jun-2017 To: Jun-2022 )
Resigned Director: LEO SATORU ISHIBASHI ( DOB: Feb-1961 From: Jun-2022 To: May-2023 )
Resigned Director: ISEO PASQUALI ( DOB: Aug-1970 From: Jun-2019 To: Aug-2022 )
Resigned Director: JOHN POWERS ( DOB: Sep-1966 From: Jun-2020 To: May-2023 )
Resigned Director: PETER ARTHUR SHIMER ( DOB: Jun-1962 From: Jun-2017 To: Jun-2019 )
Persons of Significant Control:
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-16)
William Donald Maclean Buckley, One Silk Street, London, EC2Y 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01, Ceased: 2017-06-16)