BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

04224611
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG

People & Contacts

Contact Details
Registered Address GLOBE HOUSE
4 TEMPLE PLACE LONDON

WC2R 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2038) LIMITED 29 May 2001 - 02 Jul 2001
BRITISH AMERICAN ENTERPRISES LIMITED 02 Jul 2001 - 16 Jan 2008
People

Current directors

BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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MR HALAHAWADUGE KASUN SAMINDA FERNANDO

Birthdate: Mar 1976

Nationality: AUSTRALIAN

Address: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R2PG

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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RIDIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE WATER STREET WC2R3LA

Date Appointed: 27 Aug 2020

Appointment Type: D

Other Appointments: None

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EKATERINA STRONG

Birthdate: Apr 1989

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R2PG

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 09 Oct 2008

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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GEOFFREY CHARLES WILLIAM CUNNINGTON

Birthdate: Oct 1954

Nationality: BRITISH

Address: 19 CONNAUGHT ROAD HERTFORDSHIRE AL54TW

Date Appointed: 09 Aug 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MISS SALLIE ELLIS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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ANNE CHRISTINE GIRLING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 WALDEN ROAD ESSEX RM112JT

Date Appointed: 16 Mar 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MS ANN ELIZABETH GRIFFITHS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 09 Jun 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R2PG

Date Appointed: 19 Sep 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR PETER MCCORMACK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R2PG

Date Appointed: 26 Aug 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 29 May 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MS JANAKI BIHARILAL PATEL

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R2PG

Date Appointed: 25 Sep 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 May 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WORLOCK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R2PG

Date Appointed: 22 Jun 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR JEROME BRUCE ABELMAN

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 29 May 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEORGE BROOKES

Birthdate: Aug 1950

Nationality: BRITISH

Address: 61 MURRAY ROAD WIMBLEDON VILLAGE SW194PF

Date Appointed: 09 Aug 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN COLMAN

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 03 Oct 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN GLYN DALE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 29 May 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN HARDMAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Mar 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TERRENCE DONALD MCCONNELL

Birthdate: Apr 1961

Nationality: NEW ZEALAND

Address: 1 WATER STREET WC2R3LA

Date Appointed: 03 Oct 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 29 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMERON POTTER

Birthdate: Jun 1948

Nationality: BRITISH

Address: CAMPIONS TANYARD HILL KENT DA123EN

Date Appointed: 16 Mar 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PAUL ASHLEY RAYNER

Birthdate: Feb 1954

Nationality: AUSTRALIAN

Address: EARLEY HOUSE EARLEYDENE, SUNNINGHILL BERKSHIRE SL59JY

Date Appointed: 09 Aug 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN BENEDICT STEVENS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 09 Aug 2001

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SWANN

Birthdate: Feb 1961

Nationality: BRITISH

Address: BIRCH HOUSE SILVER STREET, BOURTON OXFORDSHIRE SN68JF

Date Appointed: 16 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS CAROLA WIEGAND

Birthdate: Nov 1966

Nationality: GERMAN

Address: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R2PG

Date Appointed: 27 Aug 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT WITHINGTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Mar 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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