ERNST & YOUNG GLOBAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 04328808
Status Active
Incorporation Date 26 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MORE LONDON PLACE, LONDON, SE1 2DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Koichi Hanabusa as a director on 29 February 2016. The most likely internet sites of ERNST & YOUNG GLOBAL LIMITED are www.ernstyoungglobal.co.uk, and www.ernst-young-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ernst Young Global Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04328808. Ernst Young Global Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Ernst Young Global Limited is 6 More London Place London Se1 2da. . ALTOBELLO, Nancy Ann is a Director of the company. BALDWIN, Andrew James is a Director of the company. BROOKE-MARCINIAK, Beth Ann is a Director of the company. DI SIBIO, Carmine is a Director of the company. HALLIDAY, Scott Kevin is a Director of the company. HOLTZE, David Nelson is a Director of the company. HOWE JR, Stephen R is a Director of the company. KROUSKOS, Steve is a Director of the company. LONERGAN, Norman Paul is a Director of the company. MEMANI, Rajiv is a Director of the company. NG, Albert Kong-Ping is a Director of the company. NIBBE, Jay is a Director of the company. PAGNUTTI, Louis Peter is a Director of the company. PEREIRA, Juliana is a Director of the company. PERSICO, Felice is a Director of the company. PHAN, Swee Kim is a Director of the company. SCHREIBER, Ursula is a Director of the company. WEINBERGER, Mark Alan is a Director of the company. Secretary BARTON, Jeremy Daniel has been resigned. Secretary COCHRANE, Victoria Susan has been resigned. Secretary OSTLING, Paul James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ASPES, Giovanni has been resigned. Director ATHANAS, Peter, Doctor has been resigned. Director BECKER, Norbert has been resigned. Director BOBROW, Richard Steven has been resigned. Director BOYD, Michael has been resigned. Director COCHRANE, Victoria Susan has been resigned. Director CULLEN, Michael has been resigned. Director CULLEN, Michael has been resigned. Director DALBOSCO, Gerard Joseph has been resigned. Director DEN HARTOG, Jan has been resigned. Director DWORKEN, Jeffrey H. has been resigned. Director FERRARO, John has been resigned. Director FOUAD, Sam has been resigned. Director FOUAD, Sam has been resigned. Director FRIEDEN, Susan has been resigned. Director GOUNELLE, Patrick Rene Jean Pierre has been resigned. Director GRIFFITH, Peter Hoyt has been resigned. Director GRIFFY, Timothy Theodore has been resigned. Director GROSS, Christoph has been resigned. Director HANABUSA, Koichi has been resigned. Director HASSETT, James Alan has been resigned. Director HULST, Herman Alex Henk has been resigned. Director HURSTEL, Pierre has been resigned. Director KATO, Yoshitaka has been resigned. Director KIMSEY, William Leroy has been resigned. Director LAND, Nicholas Charles Edward has been resigned. Director LESLIE, David Arthur has been resigned. Director LYTH, Torsten Adolf has been resigned. Director MAGLOCK, Marcel has been resigned. Director MCCROSTIE, Phillipa has been resigned. Director MILLAR, James Morrison has been resigned. Director MIZUSHIMA, Toshio has been resigned. Director MOUILLON, Christian has been resigned. Director MOUILLON, Christian has been resigned. Director MUELLER, Herbert, Dr has been resigned. Director MURPHY, John William has been resigned. Director OSTLING, Paul James has been resigned. Director OTTY, Mark David has been resigned. Director PAGNUTTI, Louis Peter has been resigned. Director PURDUM, Dennis has been resigned. Director RAUFAST, Jean Charles has been resigned. Director READ, David Leck has been resigned. Director RIBBESTAM, Steve Jorgen has been resigned. Director SCHWARTZ, Brian Martin has been resigned. Director SUN, David Tak Kei has been resigned. Director TURLEY, James Stanton has been resigned. Director WIDMER, Urs, Dr has been resigned. Director WU, Anthony Ting Yuk has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALTOBELLO, Nancy Ann
Appointed Date: 01 July 2014
67 years old
Director
BALDWIN, Andrew James
Appointed Date: 07 July 2016
59 years old
Director
BROOKE-MARCINIAK, Beth Ann
Appointed Date: 01 February 2011
66 years old
Director
DI SIBIO, Carmine
Appointed Date: 01 July 2014
62 years old
Director
HALLIDAY, Scott Kevin
Appointed Date: 06 April 2016
65 years old
Director
HOLTZE, David Nelson
Appointed Date: 23 March 2012
66 years old
Director
HOWE JR, Stephen R
Appointed Date: 01 July 2006
63 years old
Director
KROUSKOS, Steve
Appointed Date: 01 July 2016
62 years old
Director
LONERGAN, Norman Paul
Appointed Date: 02 February 2009
61 years old
Director
MEMANI, Rajiv
Appointed Date: 01 July 2014
57 years old
Director
NG, Albert Kong-Ping
Appointed Date: 01 July 2010
68 years old
Director
NIBBE, Jay
Appointed Date: 01 July 2014
62 years old
Director
PAGNUTTI, Louis Peter
Appointed Date: 01 July 2010
67 years old
Director
PEREIRA, Juliana
Appointed Date: 01 January 2016
52 years old
Director
PERSICO, Felice
Appointed Date: 01 July 2014
65 years old
Director
PHAN, Swee Kim
Appointed Date: 01 July 2014
67 years old
Director
SCHREIBER, Ursula
Appointed Date: 01 July 2014
67 years old
Director
WEINBERGER, Mark Alan
Appointed Date: 01 July 2008
64 years old

Resigned Directors

Secretary
BARTON, Jeremy Daniel
Resigned: 15 April 2008
Appointed Date: 30 June 2007
Secretary
COCHRANE, Victoria Susan
Resigned: 03 June 2013
Appointed Date: 01 July 2008
Secretary
OSTLING, Paul James
Resigned: 30 June 2007
Appointed Date: 21 December 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 26 November 2001
Director
ASPES, Giovanni
Resigned: 17 November 2005
Appointed Date: 21 December 2001
76 years old
Director
ATHANAS, Peter, Doctor
Resigned: 03 November 2006
Appointed Date: 20 October 2003
71 years old
Director
BECKER, Norbert
Resigned: 12 March 2004
Appointed Date: 11 June 2002
71 years old
Director
BOBROW, Richard Steven
Resigned: 07 November 2003
Appointed Date: 21 December 2001
72 years old
Director
BOYD, Michael
Resigned: 27 June 2007
Appointed Date: 26 June 2003
79 years old
Director
COCHRANE, Victoria Susan
Resigned: 03 June 2013
Appointed Date: 01 July 2008
69 years old
Director
CULLEN, Michael
Resigned: 01 July 2014
Appointed Date: 01 February 2011
68 years old
Director
CULLEN, Michael
Resigned: 15 July 2005
Appointed Date: 21 December 2001
74 years old
Director
DALBOSCO, Gerard Joseph
Resigned: 01 July 2010
Appointed Date: 01 July 2009
62 years old
Director
DEN HARTOG, Jan
Resigned: 01 July 2004
Appointed Date: 21 December 2001
77 years old
Director
DWORKEN, Jeffrey H.
Resigned: 01 July 2010
Appointed Date: 01 April 2004
68 years old
Director
FERRARO, John
Resigned: 12 February 2015
Appointed Date: 06 November 2003
70 years old
Director
FOUAD, Sam
Resigned: 01 February 2011
Appointed Date: 01 July 2008
66 years old
Director
FOUAD, Sam
Resigned: 01 July 2008
Appointed Date: 02 November 2006
66 years old
Director
FRIEDEN, Susan
Resigned: 01 July 2008
Appointed Date: 16 June 2005
77 years old
Director
GOUNELLE, Patrick Rene Jean Pierre
Resigned: 01 July 2009
Appointed Date: 21 December 2001
74 years old
Director
GRIFFITH, Peter Hoyt
Resigned: 01 July 2014
Appointed Date: 01 July 2010
66 years old
Director
GRIFFY, Timothy Theodore
Resigned: 16 June 2005
Appointed Date: 22 February 2002
68 years old
Director
GROSS, Christoph
Resigned: 01 July 2010
Appointed Date: 01 July 2006
72 years old
Director
HANABUSA, Koichi
Resigned: 29 February 2016
Appointed Date: 01 July 2014
67 years old
Director
HASSETT, James Alan
Resigned: 01 July 2010
Appointed Date: 27 June 2007
73 years old
Director
HULST, Herman Alex Henk
Resigned: 09 January 2009
Appointed Date: 01 July 2004
70 years old
Director
HURSTEL, Pierre
Resigned: 30 June 2008
Appointed Date: 16 June 2005
67 years old
Director
KATO, Yoshitaka
Resigned: 01 July 2014
Appointed Date: 28 August 2008
74 years old
Director
KIMSEY, William Leroy
Resigned: 30 September 2002
Appointed Date: 21 December 2001
83 years old
Director
LAND, Nicholas Charles Edward
Resigned: 30 June 2006
Appointed Date: 21 December 2001
77 years old
Director
LESLIE, David Arthur
Resigned: 01 July 2004
Appointed Date: 21 December 2001
81 years old
Director
LYTH, Torsten Adolf
Resigned: 03 November 2006
Appointed Date: 01 September 2002
73 years old
Director
MAGLOCK, Marcel
Resigned: 07 November 2003
Appointed Date: 01 July 2002
74 years old
Director
MCCROSTIE, Phillipa
Resigned: 30 June 2016
Appointed Date: 01 December 2008
67 years old
Director
MILLAR, James Morrison
Resigned: 01 July 2009
Appointed Date: 01 January 2006
72 years old
Director
MIZUSHIMA, Toshio
Resigned: 28 August 2008
Appointed Date: 31 May 2004
81 years old
Director
MOUILLON, Christian
Resigned: 03 July 2015
Appointed Date: 02 February 2009
70 years old
Director
MOUILLON, Christian
Resigned: 01 September 2007
Appointed Date: 02 November 2006
70 years old
Director
MUELLER, Herbert, Dr
Resigned: 03 November 2006
Appointed Date: 21 December 2001
72 years old
Director
MURPHY, John William
Resigned: 01 July 2013
Appointed Date: 01 September 2007
72 years old
Director
OSTLING, Paul James
Resigned: 30 June 2007
Appointed Date: 07 November 2003
77 years old
Director
OTTY, Mark David
Resigned: 01 July 2016
Appointed Date: 01 July 2006
60 years old
Director
PAGNUTTI, Louis Peter
Resigned: 03 November 2006
Appointed Date: 01 July 2004
67 years old
Director
PURDUM, Dennis
Resigned: 07 November 2003
Appointed Date: 01 July 2002
80 years old
Director
RAUFAST, Jean Charles
Resigned: 07 November 2003
Appointed Date: 22 February 2002
76 years old
Director
READ, David Leck
Resigned: 01 December 2008
Appointed Date: 02 November 2006
67 years old
Director
RIBBESTAM, Steve Jorgen
Resigned: 01 September 2002
Appointed Date: 21 December 2001
76 years old
Director
SCHWARTZ, Brian Martin
Resigned: 05 March 2005
Appointed Date: 21 December 2001
73 years old
Director
SUN, David Tak Kei
Resigned: 01 July 2010
Appointed Date: 27 June 2007
72 years old
Director
TURLEY, James Stanton
Resigned: 01 July 2013
Appointed Date: 21 December 2001
70 years old
Director
WIDMER, Urs, Dr
Resigned: 01 July 2002
Appointed Date: 21 December 2001
84 years old
Director
WU, Anthony Ting Yuk
Resigned: 17 June 2005
Appointed Date: 21 December 2001
71 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Ernst & Young Europe Llp
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ERNST & YOUNG GLOBAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Termination of appointment of Koichi Hanabusa as a director on 29 February 2016
25 Jul 2016
Termination of appointment of Mark David Otty as a director on 1 July 2016
14 Jul 2016
Appointment of Andrew James Baldwin as a director on 7 July 2016
...
... and 191 more events
02 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2001
Incorporation

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