GLOBAL SERVICES 1999 LIMITED

Company number 03824958

21 officers / 18 resignations

FOKOU, Paraschos

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 5 October 2020

SEVER, Danny

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 18 November 1999
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Insurance Broker

THIERIET, Serge Robert

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 3 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BLAKE, Matt

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 27 September 2016

MASSIE, Amanda Jane Emilia

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 May 2014

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 27 September 2016
• Resigned on: 5 October 2020

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 30 April 2014
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 24 January 2007
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 14 September 1999

BLOOMER, William David

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 September 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROWTHER, Stephen Joseph

• Correspondence address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 January 2003
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Development Director

DAVIDOFF, Rony

• Correspondence address: 3 Hamelacha Street, Tel Aviv, 67215, Israel
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 September 1999
• Resigned on: 31 March 2008
• Nationality: Israeli
• Occupation: Insurance Executive

FADY, Eric Rene Marcel

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 July 2008
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, CM8 2DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 September 1999
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 May 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWDEN, David Philip

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 September 1999
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MEEROVITCH, Rani

• Correspondence address: 3 Hamelcha Street, Tel Aviv, 67215 Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 September 1999
• Resigned on: 31 March 2001
• Nationality: Israeli
• Occupation: Manager

NIR, Ilan

• Correspondence address: Hamelacha 3 (Level 11), Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 January 2003
• Resigned on: 31 March 2008
• Nationality: Israeli
• Occupation: Accountant

SMITH, Alan

• Correspondence address: The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 January 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance And Operations D

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1999
• Resigned on: 14 September 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1999
• Resigned on: 14 September 1999