BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED
GLOBALPRIZE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05094078
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED are www.bakermckenzieglobalservicesuk.co.uk, and www.baker-mckenzie-global-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Mckenzie Global Services Uk Limited is a Private Limited Company. The company registration number is 05094078. Baker Mckenzie Global Services Uk Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Baker Mckenzie Global Services Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. COURTER, Craig Earle is a Director of the company. EICHELMAN, Paul Robert is a Director of the company. RAWLINSON, Paul is a Director of the company. SENIOR, Gary is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CONROY JR, John J has been resigned. Director DE CERQUEIRA LEITE, Eduardo has been resigned. Director ENRIQUEZ SANCHEZ, Raymundo Emilio has been resigned. Director HACKETT, David Paul has been resigned. Director HAMBRETT, Bruce Eric has been resigned. Director HARVEY, Alan Gregory has been resigned. Director HOLLOWAY, James Joseph Michael has been resigned. Director JACOBS, David Leslie has been resigned. Director JIMENEZ GUSI, Rafael Andres has been resigned. Director LAGARDE, Christine has been resigned. Director LEWIN, Russell Mark Ellerker has been resigned. Director MENDOZA, Roberto Jose has been resigned. Director OCHOA BUNSOW, Andres has been resigned. Director PESSOA DE ARAUJO, Beatriz Helen has been resigned. Director PITTS, Jeremy David has been resigned. Director SCHERER, Joachim has been resigned. Director VANHAERENTS, Koen Victor Richard has been resigned. Director WONG, Kien Keong, Dr has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 June 2004
Director
COURTER, Craig Earle
Appointed Date: 21 January 2015
70 years old
Director
EICHELMAN, Paul Robert
Appointed Date: 21 January 2015
61 years old
Director
RAWLINSON, Paul
Appointed Date: 21 January 2015
63 years old
Director
SENIOR, Gary
Appointed Date: 27 August 2014
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 June 2004
Appointed Date: 05 April 2004
Director
CONROY JR, John J
Resigned: 14 February 2011
Appointed Date: 04 June 2004
72 years old
Director
DE CERQUEIRA LEITE, Eduardo
Resigned: 21 January 2015
Appointed Date: 14 February 2011
75 years old
Director
ENRIQUEZ SANCHEZ, Raymundo Emilio
Resigned: 21 January 2015
Appointed Date: 10 March 2010
69 years old
Director
HACKETT, David Paul
Resigned: 09 January 2009
Appointed Date: 12 November 2004
71 years old
Director
HAMBRETT, Bruce Eric
Resigned: 21 January 2015
Appointed Date: 12 December 2012
73 years old
Director
HARVEY, Alan Gregory
Resigned: 12 December 2012
Appointed Date: 09 January 2009
64 years old
Director
HOLLOWAY, James Joseph Michael
Resigned: 21 January 2015
Appointed Date: 12 December 2012
61 years old
Director
JACOBS, David Leslie
Resigned: 09 January 2009
Appointed Date: 10 February 2006
75 years old
Director
JIMENEZ GUSI, Rafael Andres
Resigned: 10 March 2010
Appointed Date: 14 November 2006
64 years old
Director
LAGARDE, Christine
Resigned: 08 November 2004
Appointed Date: 04 June 2004
69 years old
Director
LEWIN, Russell Mark Ellerker
Resigned: 12 October 2009
Appointed Date: 19 August 2004
67 years old
Director
MENDOZA, Roberto Jose
Resigned: 10 March 2010
Appointed Date: 14 November 2006
70 years old
Director
OCHOA BUNSOW, Andres
Resigned: 14 November 2006
Appointed Date: 04 June 2004
70 years old
Director
PESSOA DE ARAUJO, Beatriz Helen
Resigned: 27 August 2014
Appointed Date: 10 March 2010
64 years old
Director
PITTS, Jeremy David
Resigned: 12 December 2012
Appointed Date: 09 January 2009
65 years old
Director
SCHERER, Joachim
Resigned: 17 July 2004
Appointed Date: 04 June 2004
72 years old
Director
VANHAERENTS, Koen Victor Richard
Resigned: 21 January 2015
Appointed Date: 10 March 2010
62 years old
Director
WONG, Kien Keong, Dr
Resigned: 10 February 2006
Appointed Date: 04 June 2004
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 04 June 2004
Appointed Date: 03 June 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 04 June 2004
Appointed Date: 03 June 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 June 2004
Appointed Date: 05 April 2004

BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Full accounts made up to 30 June 2016
17 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
12 Apr 2016
Full accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
...
... and 78 more events
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
10 Jun 2004
Company name changed globalprize LIMITED\certificate issued on 10/06/04
05 Apr 2004
Incorporation

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