DELOITTE GLOBAL SERVICES HOLDINGS LIMITED

07249312
1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ

People & Contacts

Contact Details
Registered Address 1
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS ANNA LOUISE MARKS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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LARA ABRASH

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 110 MORRIS STREET NEW JERSEY 07960

Date Appointed: 04 Jun 2023

Appointment Type: D

Other Appointments: None

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LARA ABRASH

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 110 MORRIS STREET NEW JERSEY 07960

Date Appointed: 04 Jun 2023

Appointment Type: D

Other Appointments: None

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MR DENNIS CHI IN CHOW

Birthdate: Aug 1963

Nationality: BRITISH

Address: 35/F ONE PACIFIC PLACE 88 QUEENSWAY

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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KLAUS HERMANN LOEFFLER

Birthdate: Oct 1963

Nationality: GERMAN

Address: ROSENHEIMER PLATZ 4 81669

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MS ANNA LOUISE MARKS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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ELISABETH MOL

Birthdate: Jan 1973

Nationality: DUTCH

Address: WILHELMINAKADE 1 3072AP

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR DUNCAN LAMONT SINCLAIR

Birthdate: Nov 1966

Nationality: CANADIAN

Address: 8 ADELAIDE ST., W ONTARIO M5H 0A9

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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JOSEPH UCUZOGLU

Birthdate: Jun 1977

Nationality: AMERICAN

Address: 1299 PENNSYLVANIA AVENUE, NW STE 1000 20004

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MARIELLA DE AURRECOECHEA

Birthdate: Feb 1972

Nationality: URUGUAYAN

Address: PISO 16 349 VICTOR SOLINO 11000

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 11 May 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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SHARON LEE ALLEN

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 350 SOUTH GRAND CALIFORNIA 90071

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN ALMOND

Birthdate: Feb 1957

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT BROADFOOT

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: 225 GEORGE STREET NSW 2000

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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FRANCISCO CELMA

Birthdate: Jun 1963

Nationality: SPANISH

Address: 1 PLAZA PABLO RUIZ PICASSO

Date Appointed: 23 Jul 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CESAR TECSEN CHENG VARGAS

Birthdate: Jun 1958

Nationality: PERUVIAN,COLOMBIAN

Address: NO.74-09 CARRERA 7

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ENRICO CIAI

Birthdate: Dec 1956

Nationality: ITALIAN

Address: 25 VIA TORTONA

Date Appointed: 07 Jun 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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AEDAMAR ITA COMISKEY

Birthdate: Dec 1966

Nationality: IRISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 May 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK CONNOLLY

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 NEW ST. SQUARE EC4A3BZ

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ADRIAN DUNCAN CRAMPTON

Birthdate: May 1959

Nationality: GERMAN

Address: DELOITTE GMBH SCHWANNSTRASSE 6

Date Appointed: 01 Jun 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN OGILVIE CRUICKSHANK

Birthdate: Jan 1959

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER

Birthdate: Jul 1960

Nationality: DUTCH

Address: 1 WILHELMINAKADE

Date Appointed: 14 Jul 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GERMAN DE LA FUENTE

Birthdate: Dec 1963

Nationality: SPANISH

Address: DELOITTE PLAZA PABLO RUIZ PICASSO,1

Date Appointed: 01 Jun 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MICHEL DENAYER

Birthdate: Sep 1962

Nationality: BELGIAN

Address: DELOITTE BEDRIJFSREVISOREN REVISEURS D' ENTERPRISES GATEWAY BUILDING 1930 ZAVENTEM

Date Appointed: 01 Jun 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ERNESTO DE JESÚS GONZÁLEZ DÁVILA

Birthdate: Sep 1954

Nationality: MEXICAN

Address: PASEO DE LA REFORMA 489 6O. PISO D.F. 06500

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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OMAR FAHOUM

Birthdate: Dec 1958

Nationality: JORDANIAN

Address: 4TH FLOOR OFFICE 44 GOVERNMENT AVENUE

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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OMAR FAHOUM

Birthdate: Dec 1958

Nationality: JORDANIAN

Address: PO BOX 421, 4TH FLOOR AL-ZAMIL TOWER GOVERNMENT AVENUE

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JANET ELISABETH FOUTTY

Birthdate: May 1966

Nationality: AMERICAN

Address: 111 S WACKER DRIVE ILLINOIS 60606

Date Appointed: 01 Jun 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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YVES JEAN-MARIE FRANCIS

Birthdate: Jul 1967

Nationality: BELGIAN

Address: 560 RUE DE NEUDORF

Date Appointed: 01 Jun 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FUCCI

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 100 KIMBALL DRIVE NEW JERSEY 07054

Date Appointed: 11 Mar 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JOSE LUIS GARCIA

Birthdate: Dec 1956

Nationality: FRENCH

Address: 185 AVENUE CHARLES DE GAULLE 92524

Date Appointed: 18 Aug 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD WESTACOTT GODDEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 May 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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YORIKO GOTO

Birthdate: Oct 1958

Nationality: JAPANESE

Address: SHIN TOKYO BUILDING 3-3-1 MARUNOUCHI CHIYODA-KU

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS YORIKO GOTO

Birthdate: Oct 1958

Nationality: JAPANESE

Address: MARUNOUCHI NIJUBASHI BUILDING 3-2-3 MARUNOUCHI CHIYODA-KU

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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CARLOS ALBERTO HAEHNEL

Birthdate: Sep 1948

Nationality: ARGENTINE

Address: FLORIDA 234 5TH FLOOR CIUDAD AUTONOMA DE BUENOS AIRES C10005AAF

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JONG HO HAM

Birthdate: Dec 1959

Nationality: KOREAN

Address: 9F., ONE IFC, 10, GUKJEGEUMYUNG-RO YEONGDEUNGPO-GU 150-876

Date Appointed: 01 Jun 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ROBERT TREVOR HILLARD

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: C/- DELOITTE 550 BOURKE STREET VIC 3000

Date Appointed: 01 Sep 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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KA HAI CLEMENT HUNG

Birthdate: May 1955

Nationality: CHINESE

Address: DELOITTE TOUCHE TOHMATSU 35/F, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG

Date Appointed: 01 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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GLENN ANTONY IVES

Birthdate: May 1960

Nationality: CANADIAN

Address: 30 WELLINGTON ST. WEST COMMERCE COURT SOUTH ON M5L1B1

Date Appointed: 14 Jul 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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TWALIZIDANGA MLONDOLOZI MGCINISIHLALO JORDAN

Birthdate: Jul 1976

Nationality: SOUTH AFRICAN

Address: DELOITTE PLACE, BUILDING 8 THE WOODLANDS 20 WOODLAND DRIVE 2052

Date Appointed: 01 Jun 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JAE SOOL LEE

Birthdate: Feb 1959

Nationality: REPULIC OF KOREA

Address: 14FL. HANWHA SECURITIES BUILDING 23-5 YOIDO-DONG YOUNGDEUNGPO-GU

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOSEPH KIN CHING LO

Birthdate: Apr 1956

Nationality: CHINESE (HONG KONG)

Address: 32/F ONE PACIFIC PLACE 88 QUEENSWAY

Date Appointed: 14 Jul 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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KLAUS HERMANN LOEFFLER

Birthdate: Oct 1963

Nationality: GERMAN

Address: DELOITTE GMBH ROSENHEIMER PLATZ 4

Date Appointed: 01 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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LUIS AUGUSTO MAGALHAES

Birthdate: Jun 1956

Nationality: PORTUGUESE

Address: PRACA DUQUE DE SALDANHA 1-6

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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HITOSHI MATSUMOTO

Birthdate: Jan 1960

Nationality: JAPANESE

Address: DELOITTE TOUCHE TOHMATSU LLC, MARUNOUCHI NIJUBASHI 3-2-3 MARUNOUCHI CHIYODA-KU 100-8360

Date Appointed: 01 Jun 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MIGUEL CARLOS MAXWELL

Birthdate: Nov 1956

Nationality: ARGENTINIAN

Address: PISO 5 FLORIDA 234 C1005AAF

Date Appointed: 01 Jun 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JOHN KEMBLE MEACOCK

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: C/O DELOITTE - L1 MAILROOM GROSVENOR PLACE 225 GEORGE STREET NSW 2000

Date Appointed: 01 Jun 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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FREDERIC RENE MOULIN

Birthdate: Aug 1963

Nationality: FRENCH

Address: MAJUNGA -6 PLACE DE LA PYRAMIDE

Date Appointed: 01 Jun 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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TAKASHI NAGATA

Birthdate: Jan 1958

Nationality: JAPANESE

Address: DELOITTE TOHMATSU LLC SHINAGAWA INTERCITY TOWER C 2-15-3 KONAN MINATO-KU

Date Appointed: 11 Dec 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PULANE DELIA NDLOVU

Birthdate: Nov 1968

Nationality: SOUTH AFRICAN

Address: 5 MAGWA CRESCENT WATERFALL CITY GUATENG 2090

Date Appointed: 01 Jun 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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YOICHIRO OGAWA

Birthdate: Jan 1956

Nationality: JAPANESE

Address: DELOITTE TOUCHE TOHMATSU LLC SHIN TOKYO BUILDING 3-3-1, MARUNOUCHI, CHIYODA-KU 100-0005

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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YUKIO ONO

Birthdate: Dec 1949

Nationality: JAPANESE

Address: SHIN TOKYO BUILDING 3-3-1 MARUNOUCHI CHIYODA-KU

Date Appointed: 01 Jun 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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FABIO POMPEI

Birthdate: Jan 1962

Nationality: ITALIAN

Address: TORTONA STREEN N. 25 20144

Date Appointed: 01 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ALAIN JEAN-MARIE PONS

Birthdate: Nov 1958

Nationality: FRENCH

Address: 185 AVENUE CHARLES DE GAULLE 92200 PARIS

Date Appointed: 01 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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RAMESH PRATHIVADI BHAYANKARA

Birthdate: Dec 1954

Nationality: INDIAN

Address: DELOITTE HASKINS & SELLS LLP INDIABULLS FINANCE CENTRE, TOWER 3, 32ND FLOOR SENAPATI BAPAT MARG, ELPHINSTONE ROAD (WEST) 400 013

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JAMES HENRY QUIGLEY

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 1633 BROADWAY NEW YORK 10019

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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AMADOU RAIMI

Birthdate: Jun 1949

Nationality: FRENCH

Address: 185 AVENUE CHARLES DE GAULLE NEUILLY S/ SEINE 92200

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RUWAYDA REDFEARN

Birthdate: Mar 1975

Nationality: SOUTH AFRICAN

Address: 5 MAGWA CRESCENT WATERFALL CITY

Date Appointed: 01 Aug 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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PUNIT RENJEN

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 1221 AVENUE OF THE AMERICAS NY 10020

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PUNIT RENJEN

Birthdate: Oct 1961

Nationality: AMERICAN

Address: SUITE 3300 925 FOURTH AVENUE WASHINGTON 98104

Date Appointed: 01 Jun 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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FERNANDO RUIZ

Birthdate: Jul 1958

Nationality: SPANISH

Address: PLAZA PABLO RUIZ PICASSO, 1 TORRE PICASSO 28020

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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BARRY SALZBERG

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 30 ROCKEFELLER PLAZA NY10112

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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UDAYAN SEN

Birthdate: Jul 1954

Nationality: INDIAN

Address: DELOITTE HASKINS AND SELLS 12 DR. ANNIE BESANT ROAD OPP. SHIV SAGAR ESTATE, WORLI 400018

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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UDAYAN SEN

Birthdate: Jul 1954

Nationality: INDIAN

Address: DELOITTE HASKINS & SELLS INDIABULLS FINANCE CENTRE, TOWER 3, 32ND FLOOR ELPHINSTONE MILL COMPOUND, SENAPATI BAPAT MARG MUMBAI 400 013

Date Appointed: 01 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM SKINNER

Birthdate: May 1953

Nationality: AUSTRALIAN

Address: DELOITTE L9, GROSVENOR PLACE GEORGE STREET NSW 2000

Date Appointed: 01 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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GUILLAUME JOHANNES SWIEGERS

Birthdate: Jun 1956

Nationality: AUSTRALIAN

Address: 10/25 MILSON ROAD NEW SOUTH WALES 2090

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ALFRED KWAI CHANG TANG

Birthdate: Dec 1952

Nationality: BRITISH

Address: 35/F. ONE PACIFIC PLACE

Date Appointed: 03 Aug 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROBERTO HUGO TITO PEDRO TENTORI

Birthdate: Mar 1951

Nationality: ITALIAN

Address: DELOITTE & TOUCHE S.P.A. VIA CAMILLUCCIA 589/A 00135

Date Appointed: 14 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JÖRG TESCH

Birthdate: Feb 1962

Nationality: GERMAN

Address: DELOITTE GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT SCHWANNSTRASSE 6 40476

Date Appointed: 14 Jul 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SHARON JULIA THORNE

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O DELOITTE 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MARC JOZEF STEPHANIE TORFS

Birthdate: Aug 1955

Nationality: BELGIAN

Address: BERKENLAAN 8B 1831

Date Appointed: 14 Jul 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PHILIP WING CHUNG TSAI

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O DELOITTE TOUCHE TOHMATSU 35/F ONE PACIFIC PLACE

Date Appointed: 14 Jul 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MARIO VAN VLIET

Birthdate: Sep 1962

Nationality: DUTCH

Address: WILHELMINAKADE 1 P.O BOX 2031

Date Appointed: 19 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RIK JOZEF VANPETEGHEM

Birthdate: Mar 1961

Nationality: BELGIAN

Address: BERKENLAAN 8B

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PHILIP EWE JIN YUEN

Birthdate: Aug 1963

Nationality: SINGAPOREAN

Address: DELOITTE & TOUCHE LLP 6 SHENTON WAY #33-00

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR MARCELINO ALONSO DOBAO

Birthdate: Aug 1965

Nationality: SPANISH

Address: PLAZA PABLO RUIZ PICASSO 1 TORRE PICASSO 28020

Date Appointed: 01 Jun 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director