GLOBAL BLUE SERVICE COMPANY UK LIMITED
BRENTFORD
GLOBAL BLUE HOLDINGS UK LIMITED
TIAWAY LIMITED
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Pier Francesco Nervini as a director on 20 January 2016. The most likely internet sites of GLOBAL BLUE SERVICE COMPANY UK LIMITED are www.globalblueservicecompanyuk.co.uk, and www.global-blue-service-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Global Blue Service Company Uk Limited is a Private Limited Company. The company registration number is 06291473. Global Blue Service Company Uk Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Global Blue Service Company Uk Limited is 11th Floor Great West House Great West Road Brentford Middlesex Tw8 9hu. . HENDERSON-ROSS, Jeremy is a Secretary of the company. CLARK, Gordon is a Director of the company. HENDERSON-ROSS, Jeremy Piers is a Director of the company. JENOUVRIER, Loic is a Director of the company. NERVINI, Pier Francesco is a Director of the company. Secretary FUCHS, Michael Andre has been resigned. Secretary LOIDOLT, Robert has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAXBY, David Andrew has been resigned. Director CLARKE, Owen John has been resigned. Director FUCHS, Michael Andre has been resigned. Director GEER, Dominic Charles Edward has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOIDOLT, Robert has been resigned. Director NIELSEN, Henrik has been resigned. Director PUDGE, David John has been resigned. Director SETTERBERG, Per has been resigned. Director PHILIPP DANIEL MANSER has been resigned. Director TIAWAY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 25 June 2007
Appointed Date: 07 September 2009
GLOBAL BLUE SERVICE COMPANY UK LIMITED Events
GLOBAL BLUE SERVICE COMPANY UK LIMITED Charges
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All rights title and interest in and to all future shares…
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All rights title and interest in and to all future shares…
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 14 November 2007
Status: Satisfied on 8 August 2012
Persons entitled: The Royal Bank of Scotland Pl as Trustee for and on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 August 2007
Status: Satisfied on 4 January 2008
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over the undertaking and all…