GLOBAL COAL LIMITED
LONDON ALNERY NO.2057 LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 04007764
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE 69, OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Mitsuaki Toda as a director on 20 January 2017; Termination of appointment of Paul Thomas Demzik as a director on 21 September 2016; Appointment of Mr Ian Francis North Hall as a director on 21 September 2016. The most likely internet sites of GLOBAL COAL LIMITED are www.globalcoal.co.uk, and www.global-coal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Coal Limited is a Private Limited Company. The company registration number is 04007764. Global Coal Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Global Coal Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . GOLDSMITH, Andrew is a Secretary of the company. ABBOTT, Martin is a Director of the company. CUNNINGHAM, Eoghan is a Director of the company. DOCRAT, Zaheer is a Director of the company. GIULIANI, Davide is a Director of the company. GUSTAVO, Fernandez Hernandez is a Director of the company. HALL, Ian Francis North is a Director of the company. MONTENERO, Mauro is a Director of the company. OSTER, Zachary Lee is a Director of the company. PETERSON, Tor Carmichael is a Director of the company. ROBERTS, Malcolm James is a Director of the company. ROZENDAAL, Martin is a Director of the company. SHIMAMOTO, Jun is a Director of the company. SINGH, Sundeep Roshan is a Director of the company. TODA, Mitsuaki is a Director of the company. WIGGILL, Craig Roy is a Director of the company. ZIEMS, Gerhard is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary WARD, James has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHALE ROCK ACCOUNTING LIMITED has been resigned. Director ADAMS, Mark Charles has been resigned. Director AITKEN, Jonathan Guthrie has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AUSTIN, Alan Karl has been resigned. Director BINNS, Victoria Jane has been resigned. Director BLUMGART, Steven Anthony has been resigned. Director BUTTERFIELD, Brett Lee has been resigned. Director DEMPSEY, Jed has been resigned. Director DEMZIK, Paul Thomas has been resigned. Director DUDAS, Jon Stephen James has been resigned. Director DVORAK, Dean Daniel has been resigned. Director FERGUSON, Raymond Matthew has been resigned. Director FINCH, David Wayne has been resigned. Director FULLER, David John has been resigned. Director GILBERTSON, Sean Thomas has been resigned. Director GOLDSWORTHY, Tara has been resigned. Director GRIFFITHS, Gareth Ingli has been resigned. Director GRUNBAUM, Daniel Simon has been resigned. Director HARRINGTON, Simon Chapman has been resigned. Director HARRIS, Christopher Patrick has been resigned. Director HART, William Shelton has been resigned. Director HENJES, Fritz has been resigned. Director HOVERS, Michiel Jeroen has been resigned. Director IGAWA, Masaru has been resigned. Director IKEDA, Takeshi has been resigned. Director INOHIRA, Takuya has been resigned. Director JOHN, David James has been resigned. Director KAGE, Masahiko has been resigned. Director KANAMURA, Takashi has been resigned. Director KASA, Hirofumi has been resigned. Director KOMIYA, Mitsuaki has been resigned. Director KOTAKE, Noboru has been resigned. Director KUMAKAWA, Yoshihiro has been resigned. Director LLOYD, Andrew Murray has been resigned. Director LOUGHNAN, William Kenneth has been resigned. Director LYE, Peter has been resigned. Director MEIJER, Hans has been resigned. Director MONTENERO, Mauro has been resigned. Director NAGLE, Gary has been resigned. Director OBERHOLZER, Gideon Johannes has been resigned. Director ODA, Ikuo has been resigned. Director OGAWA, Shizuo has been resigned. Director PALUMBO, Rob has been resigned. Director PARKER, Graham Leslie has been resigned. Director POYNTZ, Roy has been resigned. Director PRESS, Sander Ruben has been resigned. Director PREUB, Werner has been resigned. Director REIZES, Justin has been resigned. Director RIIS-CHRISTENSEN, Paul Venjar has been resigned. Director SALVAN, Paul-Dominique Louis Michel has been resigned. Director SARTORI, Alessandro has been resigned. Director SIGAR, Edward has been resigned. Director TAKI, Tetsuya has been resigned. Director TANAKA, Masaaki has been resigned. Director TOKI, Masahiro has been resigned. Director TONE, Yasuhiko has been resigned. Director TOWNSEND, Paul Grainger has been resigned. Director TRIMBOLI, David Edward has been resigned. Director TROMANS, Kenneth Ross has been resigned. Director VERNER, Shaun Thomas has been resigned. Director WALTERS, Mark Christopher has been resigned. Director WARD, James has been resigned. Director YAMASHITA, Takashi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDSMITH, Andrew
Appointed Date: 16 December 2015

Director
ABBOTT, Martin
Appointed Date: 15 July 2016
65 years old

Director
CUNNINGHAM, Eoghan
Appointed Date: 01 June 2005
58 years old

Director
DOCRAT, Zaheer
Appointed Date: 04 February 2016
54 years old

Director
GIULIANI, Davide
Appointed Date: 01 March 2002
55 years old

Director
GUSTAVO, Fernandez Hernandez
Appointed Date: 04 March 2015
53 years old

Director
HALL, Ian Francis North
Appointed Date: 21 September 2016
65 years old

Director
MONTENERO, Mauro
Appointed Date: 21 August 2013
64 years old

Director
OSTER, Zachary Lee
Appointed Date: 20 May 2016
42 years old

Director
PETERSON, Tor Carmichael
Appointed Date: 13 June 2012
61 years old

Director
ROBERTS, Malcolm James
Appointed Date: 02 July 2015
52 years old

Director
ROZENDAAL, Martin
Appointed Date: 16 June 2010
59 years old

Director
SHIMAMOTO, Jun
Appointed Date: 26 March 2014
55 years old

Director
SINGH, Sundeep Roshan
Appointed Date: 28 October 2013
45 years old

Director
TODA, Mitsuaki
Appointed Date: 20 January 2017
57 years old

Director
WIGGILL, Craig Roy
Appointed Date: 21 February 2014
62 years old

Director
ZIEMS, Gerhard
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 April 2001
Appointed Date: 05 June 2000

Secretary
WARD, James
Resigned: 13 January 2003
Appointed Date: 18 April 2001

Secretary
WICHMANN, Nicola Jane
Resigned: 01 March 2004
Appointed Date: 13 January 2003

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2015
Appointed Date: 05 January 2015

Secretary
WHALE ROCK ACCOUNTING LIMITED
Resigned: 05 January 2015
Appointed Date: 01 March 2004

Director
ADAMS, Mark Charles
Resigned: 31 December 2001
Appointed Date: 18 April 2001
74 years old

Director
AITKEN, Jonathan Guthrie
Resigned: 01 November 2007
Appointed Date: 13 March 2007
49 years old

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 February 2001
Appointed Date: 05 June 2000

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 15 February 2001
Appointed Date: 05 June 2000

Director
AUSTIN, Alan Karl
Resigned: 18 April 2001
Appointed Date: 15 February 2001
76 years old

Director
BINNS, Victoria Jane
Resigned: 26 November 2014
Appointed Date: 11 November 2013
61 years old

Director
BLUMGART, Steven Anthony
Resigned: 01 May 2002
Appointed Date: 18 April 2001
51 years old

Director
BUTTERFIELD, Brett Lee
Resigned: 15 May 2008
Appointed Date: 19 September 2007
46 years old

Director
DEMPSEY, Jed
Resigned: 05 April 2002
Appointed Date: 15 February 2001
65 years old

Director
DEMZIK, Paul Thomas
Resigned: 21 September 2016
Appointed Date: 14 October 2013
64 years old

Director
DUDAS, Jon Stephen James
Resigned: 01 October 2006
Appointed Date: 01 February 2002
65 years old

Director
DVORAK, Dean Daniel
Resigned: 11 September 2001
Appointed Date: 30 April 2001
68 years old

Director
FERGUSON, Raymond Matthew
Resigned: 13 September 2010
Appointed Date: 11 March 2009
55 years old

Director
FINCH, David Wayne
Resigned: 31 October 2014
Appointed Date: 15 September 2010
63 years old

Director
FULLER, David John
Resigned: 19 September 2012
Appointed Date: 17 November 2011
58 years old

Director
GILBERTSON, Sean Thomas
Resigned: 10 March 2003
Appointed Date: 18 April 2001
53 years old

Director
GOLDSWORTHY, Tara
Resigned: 15 April 2015
Appointed Date: 10 June 2008
56 years old

Director
GRIFFITHS, Gareth Ingli
Resigned: 16 December 2015
Appointed Date: 26 February 2015
75 years old

Director
GRUNBAUM, Daniel Simon
Resigned: 30 June 2014
Appointed Date: 15 March 2012
58 years old

Director
HARRINGTON, Simon Chapman
Resigned: 03 September 2003
Appointed Date: 11 July 2001
63 years old

Director
HARRIS, Christopher Patrick
Resigned: 17 July 2008
Appointed Date: 17 June 2004
64 years old

Director
HART, William Shelton
Resigned: 03 February 2005
Appointed Date: 12 June 2002
68 years old

Director
HENJES, Fritz
Resigned: 18 June 2008
Appointed Date: 25 September 2001
68 years old

Director
HOVERS, Michiel Jeroen
Resigned: 15 November 2011
Appointed Date: 13 September 2010
54 years old

Director
IGAWA, Masaru
Resigned: 01 July 2011
Appointed Date: 01 October 2008
55 years old

Director
IKEDA, Takeshi
Resigned: 02 December 2008
Appointed Date: 27 June 2008
62 years old

Director
INOHIRA, Takuya
Resigned: 01 July 2004
Appointed Date: 02 April 2002
62 years old

Director
JOHN, David James
Resigned: 28 October 2013
Appointed Date: 23 November 2012
66 years old

Director
KAGE, Masahiko
Resigned: 06 August 2013
Appointed Date: 01 October 2008
59 years old

Director
KANAMURA, Takashi
Resigned: 26 March 2014
Appointed Date: 01 July 2011
54 years old

Director
KASA, Hirofumi
Resigned: 16 September 2015
Appointed Date: 17 September 2014
64 years old

Director
KOMIYA, Mitsuaki
Resigned: 01 July 2006
Appointed Date: 01 July 2004
59 years old

Director
KOTAKE, Noboru
Resigned: 06 September 2001
Appointed Date: 21 May 2001
60 years old

Director
KUMAKAWA, Yoshihiro
Resigned: 30 June 2004
Appointed Date: 12 August 2002
87 years old

Director
LLOYD, Andrew Murray
Resigned: 01 June 2006
Appointed Date: 18 April 2001
69 years old

Director
LOUGHNAN, William Kenneth
Resigned: 15 May 2008
Appointed Date: 01 February 2006
51 years old

Director
LYE, Peter
Resigned: 11 September 2007
Appointed Date: 03 February 2005
50 years old

Director
MEIJER, Hans
Resigned: 22 April 2010
Appointed Date: 23 October 2009
58 years old

Director
MONTENERO, Mauro
Resigned: 09 February 2011
Appointed Date: 10 December 2004
64 years old

Director
NAGLE, Gary
Resigned: 17 June 2009
Appointed Date: 01 May 2002
50 years old

Director
OBERHOLZER, Gideon Johannes
Resigned: 17 June 2004
Appointed Date: 14 July 2003
57 years old

Director
ODA, Ikuo
Resigned: 15 June 2016
Appointed Date: 16 September 2015
54 years old

Director
OGAWA, Shizuo
Resigned: 06 September 2001
Appointed Date: 18 April 2001
78 years old

Director
PALUMBO, Rob
Resigned: 08 December 2005
Appointed Date: 15 April 2005
59 years old

Director
PARKER, Graham Leslie
Resigned: 31 August 2010
Appointed Date: 18 June 2008
70 years old

Director
POYNTZ, Roy
Resigned: 18 June 2014
Appointed Date: 01 July 2002
74 years old

Director
PRESS, Sander Ruben
Resigned: 01 October 2009
Appointed Date: 01 October 2006
50 years old

Director
PREUB, Werner
Resigned: 25 September 2001
Appointed Date: 18 April 2001
84 years old

Director
REIZES, Justin
Resigned: 15 April 2005
Appointed Date: 05 April 2002
56 years old

Director
RIIS-CHRISTENSEN, Paul Venjar
Resigned: 13 April 2016
Appointed Date: 17 September 2014
42 years old

Director
SALVAN, Paul-Dominique Louis Michel
Resigned: 15 November 2011
Appointed Date: 01 October 2009
61 years old

Director
SARTORI, Alessandro
Resigned: 10 December 2004
Appointed Date: 18 April 2001
57 years old

Director
SIGAR, Edward
Resigned: 27 March 2009
Appointed Date: 18 June 2008
72 years old

Director
TAKI, Tetsuya
Resigned: 12 August 2002
Appointed Date: 06 September 2001
90 years old

Director
TANAKA, Masaaki
Resigned: 27 June 2008
Appointed Date: 30 June 2004
82 years old

Director
TOKI, Masahiro
Resigned: 17 September 2014
Appointed Date: 06 August 2013
58 years old

Director
TONE, Yasuhiko
Resigned: 28 February 2002
Appointed Date: 06 September 2001
69 years old

Director
TOWNSEND, Paul Grainger
Resigned: 14 November 2014
Appointed Date: 18 April 2001
73 years old

Director
TRIMBOLI, David Edward
Resigned: 12 June 2012
Appointed Date: 01 November 2007
44 years old

Director
TROMANS, Kenneth Ross
Resigned: 19 September 2012
Appointed Date: 10 June 2008
69 years old

Director
VERNER, Shaun Thomas
Resigned: 23 March 2016
Appointed Date: 30 December 2014
53 years old

Director
WALTERS, Mark Christopher
Resigned: 10 January 2005
Appointed Date: 18 April 2001
63 years old

Director
WARD, James
Resigned: 01 June 2005
Appointed Date: 01 January 2005
52 years old

Director
YAMASHITA, Takashi
Resigned: 02 December 2008
Appointed Date: 29 June 2006
74 years old

GLOBAL COAL LIMITED Events

20 Jan 2017
Appointment of Mr Mitsuaki Toda as a director on 20 January 2017
22 Sep 2016
Termination of appointment of Paul Thomas Demzik as a director on 21 September 2016
22 Sep 2016
Appointment of Mr Ian Francis North Hall as a director on 21 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr Martin Abbott as a director on 15 July 2016
...
... and 240 more events
27 Apr 2001
New director appointed
27 Apr 2001
New director appointed
27 Apr 2001
New director appointed
27 Apr 2001
New director appointed
27 Apr 2001
New secretary appointed