DELOITTE GLOBAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07249753
Status Active
Incorporation Date 11 May 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registration of charge 072497530005, created on 21 December 2016; Registration of charge 072497530006, created on 21 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of DELOITTE GLOBAL SERVICES LIMITED are www.deloitteglobalservices.co.uk, and www.deloitte-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Global Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07249753. Deloitte Global Services Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Deloitte Global Services Limited is Hill House 1 Little New Street London Ec4a 3tr. . CELMA, Francisco is a Director of the company. CIAI, Enrico is a Director of the company. CRAMPTON, Adrian Duncan is a Director of the company. CRUICKSHANK, David John Ogilvie is a Director of the company. FRANCIS, Yves Jean-Marie is a Director of the company. FUCCI, Michael John is a Director of the company. HAM, Jong Ho is a Director of the company. IVES, Glenn Antony is a Director of the company. JORDAN, Twalizidanga Mlondolozi Mgcinisihlalo is a Director of the company. MAXWELL, Miguel Carlos is a Director of the company. MEACOCK, John Kemble is a Director of the company. MOULIN, Frederic Rene is a Director of the company. NAGATA, Takashi is a Director of the company. RENJEN, Punit is a Director of the company. TSAI, Philip Wing Chung is a Director of the company. VAN VLIET, Mario is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN, Sharon Lee has been resigned. Director ALMOND, Stephen has been resigned. Director BROADFOOT, Matthew Robert has been resigned. Director COMISKEY, Aedamar Ita has been resigned. Director CONNOLLY, John Patrick has been resigned. Director DE BOER, Cornelis Johannes Gregorius Michael has been resigned. Director DE LA FUENTE, German has been resigned. Director DÁVILA, Ernesto De Jesús González has been resigned. Director FAHOUM, Omar has been resigned. Director GARCIA, Jose Luis has been resigned. Director GODDEN, Richard Westacott has been resigned. Director GOTO, Yoriko has been resigned. Director HAEHNEL, Carlos Alberto has been resigned. Director HUNG, Ka Hai Clement has been resigned. Director LEE, Jae Sool has been resigned. Director LO, Joseph Kin Ching has been resigned. Director MAGALHAES, Luis Augusto has been resigned. Director OGAWA, Yoichiro has been resigned. Director OGAWA, Yoichiro has been resigned. Director ONO, Yukio has been resigned. Director PONS, Alain Jean-Marie has been resigned. Director QUIGLEY, James Henry has been resigned. Director QUIGLEY, James Henry has been resigned. Director RAIMI, Amadou has been resigned. Director RENJEN, Punit has been resigned. Director RUIZ, Fernando has been resigned. Director SALZBERG, Barry has been resigned. Director SEN, Udayan has been resigned. Director SEN, Udayan has been resigned. Director SKINNER, Keith William has been resigned. Director SWIEGERS, Guillaume Johannes has been resigned. Director TANG, Alfred Kwai Chang has been resigned. Director TENTORI, Roberto Hugo Tito Pedro has been resigned. Director TESCH, Jörg has been resigned. Director TORFS, Marc Jozef Stephanie has been resigned. Director VANPETEGHEM, Rik Jozef has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CELMA, Francisco
Appointed Date: 23 July 2014
62 years old
Director
CIAI, Enrico
Appointed Date: 07 June 2011
68 years old
Director
CRAMPTON, Adrian Duncan
Appointed Date: 01 June 2015
66 years old
Director
CRUICKSHANK, David John Ogilvie
Appointed Date: 01 June 2015
66 years old
Director
FRANCIS, Yves Jean-Marie
Appointed Date: 01 June 2015
58 years old
Director
FUCCI, Michael John
Appointed Date: 11 March 2015
67 years old
Director
HAM, Jong Ho
Appointed Date: 01 June 2015
65 years old
Director
IVES, Glenn Antony
Appointed Date: 14 July 2010
65 years old
Director
JORDAN, Twalizidanga Mlondolozi Mgcinisihlalo
Appointed Date: 01 June 2015
49 years old
Director
MAXWELL, Miguel Carlos
Appointed Date: 01 June 2014
68 years old
Director
MEACOCK, John Kemble
Appointed Date: 01 June 2015
64 years old
Director
MOULIN, Frederic Rene
Appointed Date: 01 June 2015
62 years old
Director
NAGATA, Takashi
Appointed Date: 11 December 2015
67 years old
Director
RENJEN, Punit
Appointed Date: 01 June 2015
64 years old
Director
TSAI, Philip Wing Chung
Appointed Date: 14 July 2016
66 years old
Director
VAN VLIET, Mario
Appointed Date: 19 September 2015
63 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 July 2010
Appointed Date: 11 May 2010
Director
ALLEN, Sharon Lee
Resigned: 31 May 2011
Appointed Date: 14 July 2010
74 years old
Director
ALMOND, Stephen
Resigned: 01 June 2015
Appointed Date: 01 June 2011
68 years old
Director
BROADFOOT, Matthew Robert
Resigned: 01 June 2013
Appointed Date: 01 June 2011
72 years old
Director
COMISKEY, Aedamar Ita
Resigned: 14 July 2010
Appointed Date: 11 May 2010
58 years old
Director
CONNOLLY, John Patrick
Resigned: 31 May 2011
Appointed Date: 14 July 2010
75 years old
Director
DE BOER, Cornelis Johannes Gregorius Michael
Resigned: 19 September 2015
Appointed Date: 14 July 2010
65 years old
Director
DE LA FUENTE, German
Resigned: 23 July 2014
Appointed Date: 01 June 2011
61 years old
Director
DÁVILA, Ernesto De Jesús González
Resigned: 31 May 2011
Appointed Date: 14 July 2010
71 years old
Director
FAHOUM, Omar
Resigned: 31 May 2011
Appointed Date: 14 July 2010
66 years old
Director
GARCIA, Jose Luis
Resigned: 01 June 2015
Appointed Date: 18 August 2011
68 years old
Director
GODDEN, Richard Westacott
Resigned: 14 July 2010
Appointed Date: 11 May 2010
68 years old
Director
GOTO, Yoriko
Resigned: 10 December 2015
Appointed Date: 01 June 2015
67 years old
Director
HAEHNEL, Carlos Alberto
Resigned: 01 June 2014
Appointed Date: 01 June 2011
77 years old
Director
HUNG, Ka Hai Clement
Resigned: 31 May 2016
Appointed Date: 01 June 2013
70 years old
Director
LEE, Jae Sool
Resigned: 01 June 2013
Appointed Date: 01 June 2011
66 years old
Director
LO, Joseph Kin Ching
Resigned: 03 August 2011
Appointed Date: 14 July 2010
69 years old
Director
MAGALHAES, Luis Augusto
Resigned: 01 June 2015
Appointed Date: 01 June 2011
69 years old
Director
OGAWA, Yoichiro
Resigned: 11 December 2015
Appointed Date: 21 July 2011
69 years old
Director
OGAWA, Yoichiro
Resigned: 31 May 2011
Appointed Date: 14 July 2010
69 years old
Director
ONO, Yukio
Resigned: 21 July 2011
Appointed Date: 01 June 2011
75 years old
Director
PONS, Alain Jean-Marie
Resigned: 18 August 2011
Appointed Date: 01 June 2011
66 years old
Director
QUIGLEY, James Henry
Resigned: 31 May 2011
Appointed Date: 14 July 2010
73 years old
Director
QUIGLEY, James Henry
Resigned: 14 July 2010
Appointed Date: 14 July 2010
73 years old
Director
RAIMI, Amadou
Resigned: 31 May 2011
Appointed Date: 14 July 2010
76 years old
Director
RENJEN, Punit
Resigned: 11 March 2015
Appointed Date: 01 June 2011
64 years old
Director
RUIZ, Fernando
Resigned: 31 May 2011
Appointed Date: 14 July 2010
67 years old
Director
SALZBERG, Barry
Resigned: 01 June 2015
Appointed Date: 01 June 2011
72 years old
Director
SEN, Udayan
Resigned: 01 June 2015
Appointed Date: 01 June 2013
71 years old
Director
SEN, Udayan
Resigned: 31 May 2011
Appointed Date: 14 July 2010
71 years old
Director
SKINNER, Keith William
Resigned: 01 June 2015
Appointed Date: 01 June 2013
72 years old
Director
SWIEGERS, Guillaume Johannes
Resigned: 31 May 2011
Appointed Date: 14 July 2010
69 years old
Director
TANG, Alfred Kwai Chang
Resigned: 01 June 2013
Appointed Date: 03 August 2011
72 years old
Director
TENTORI, Roberto Hugo Tito Pedro
Resigned: 07 June 2011
Appointed Date: 14 July 2010
74 years old
Director
TESCH, Jörg
Resigned: 01 June 2015
Appointed Date: 14 July 2010
63 years old
Director
TORFS, Marc Jozef Stephanie
Resigned: 31 May 2011
Appointed Date: 14 July 2010
70 years old
Director
VANPETEGHEM, Rik Jozef
Resigned: 01 June 2015
Appointed Date: 01 June 2011
64 years old

DELOITTE GLOBAL SERVICES LIMITED Events

23 Dec 2016
Registration of charge 072497530005, created on 21 December 2016
23 Dec 2016
Registration of charge 072497530006, created on 21 December 2016
22 Dec 2016
Satisfaction of charge 3 in full
22 Dec 2016
Satisfaction of charge 4 in full
21 Aug 2016
Full accounts made up to 31 May 2016
...
... and 107 more events
28 Jul 2010
Appointment of Roberto Hugo Tito Pedro Tentori as a director
27 Jul 2010
Termination of appointment of Aedamar Comiskey as a director
27 Jul 2010
Termination of appointment of Richard Godden as a director
27 Jul 2010
Appointment of John Patrick Connolly as a director
11 May 2010
Incorporation

DELOITTE GLOBAL SERVICES LIMITED Charges

21 December 2016
Charge code 0724 9753 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Trustee
Description: Contains fixed charge…
21 December 2016
Charge code 0724 9753 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Trustee
Description: Contains fixed charge…
1 March 2013
A security agreement
Delivered: 4 March 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The accounts and all proceeds and products thereof see…
1 March 2013
A security assignment of receivables
Delivered: 4 March 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest under and to the assigned…
28 January 2013
A deposit account control and security agreement
Delivered: 31 January 2013
Status: Satisfied on 1 March 2013
Persons entitled: Ing Bank N.V.
Description: All right title and interest in, to and under the account…
21 November 2012
Supplemental deed of assignment
Delivered: 26 November 2012
Status: Satisfied on 1 March 2013
Persons entitled: Ing Bank N.V.
Description: All right, title and interest from time to time in and to…

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