GLOBAL VENTURE 100 LTD

02991369
FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

People & Contacts

Contact Details
Registered Address FLOOR 6
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON

E1W 1YW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SALBOW LIMITED 17 Nov 1994 - 17 Apr 1996
GAMMA MUSIC LIMITED 17 Apr 1996 - 16 Sep 2003
People

Current directors

MR SIMON LOUIS GLASS

Birthdate: Apr 1967

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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MR SIMON LOUIS GLASS

Birthdate: Apr 1967

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 18 Nov 1996

Appointment Type: D

Other Appointments: None

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JOSEPH LESLIE NASH

Birthdate: Jan 1965

Nationality: AUSTRALIAN

Address: FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MR PAUL VERNON WRIGHT

Birthdate: Jun 1954

Nationality: BRITISH

Address: FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 15 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUSSELL ADRIAN BOWYER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 46 PLANTATION CLOSE ESSEX CB114DS

Date Appointed: 17 Nov 1994

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR BRIAN ARTHUR EISENBERG

Birthdate: Jul 1944

Nationality: USA

Address: 71 MOSS LANE MIDDLESEX HA53AZ

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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TREVOR JOHN ENGLAND

Birthdate: Nov 1946

Nationality: BRITISH

Address: 42 BEAUFORT AVENUE MUMBLES LANGLAND WEST GLAMORGAN SA34PB

Date Appointed: 14 Apr 1999

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR SIMON LOUIS GLASS

Birthdate: Apr 1967

Nationality: BRITISH

Address: GARDEN FLAT 23 KING HENRYS ROAD NW33QP

Date Appointed: 18 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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SIMONE SADDIK

Birthdate: N/A

Nationality: BRITISH

Address: GARDEN FLAT 23 KING HENRYS ROAD NW33QP

Date Appointed: 27 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MARK BRIAN WATERMAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 28B BELSIZE SQUARE NW34HU

Date Appointed: 20 Jan 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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PETER ADRIAN BOWYER

Birthdate: Apr 1930

Nationality: BRITISH

Address: PONDS CORNER COTTAGE DEERS GREEN CLAVERING ESSEX CB114PX

Date Appointed: 17 Nov 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR OFER DESHE

Birthdate: May 1969

Nationality: ISRAELI

Address: FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 26 Jul 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN ENGLAND

Birthdate: Nov 1946

Nationality: BRITISH

Address: 42 BEAUFORT AVENUE MUMBLES LANGLAND WEST GLAMORGAN SA34PB

Date Appointed: 18 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROLAND GILES EVERIST

Birthdate: Nov 1965

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 10 Aug 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GOUGH

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 26 Jul 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW TISCHER

Birthdate: Nov 1969

Nationality: AMERICAN

Address: FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 01 May 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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