BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
BRITISH AMERICAN ENTERPRISES LIMITED PRECIS (2038) LIMITED

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Company number 04224611
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016. The most likely internet sites of BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED are www.britishamericanglobalsharedservices.co.uk, and www.british-american-global-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Global Shared Services Limited is a Private Limited Company. The company registration number is 04224611. British American Global Shared Services Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of British American Global Shared Services Limited is Globe House 4 Temple Place London Wc2r 2pg. . ABELMAN, Jerome Bruce is a Director of the company. COLMAN, Philip John is a Director of the company. DALE, Steven Glyn is a Director of the company. STEVENS, John Benedict is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GIRLING, Anne Christine has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Nicholas George has been resigned. Director HARDMAN, Kenneth John has been resigned. Director MCCONNELL, Terrence Donald has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POTTER, David Cameron has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SWANN, David Andrew has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABELMAN, Jerome Bruce
Appointed Date: 29 May 2015
61 years old
Director
COLMAN, Philip John
Appointed Date: 03 October 2011
62 years old
Director
DALE, Steven Glyn
Appointed Date: 29 May 2015
58 years old
Director
STEVENS, John Benedict
Appointed Date: 09 August 2001
66 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 09 October 2008
Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 16 March 2006
Appointed Date: 09 August 2001
Secretary
ELLIS, Sallie
Resigned: 09 June 2014
Appointed Date: 16 July 2013
Secretary
GIRLING, Anne Christine
Resigned: 31 May 2008
Appointed Date: 16 March 2006
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 09 June 2014
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 August 2001
Appointed Date: 29 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
BROOKES, Nicholas George
Resigned: 30 December 2003
Appointed Date: 09 August 2001
75 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 16 March 2006
73 years old
Director
MCCONNELL, Terrence Donald
Resigned: 05 September 2016
Appointed Date: 03 October 2011
64 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2001
Appointed Date: 29 May 2001
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 16 March 2006
77 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 09 August 2001
71 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 16 March 2006
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 16 March 2006
69 years old

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 36,383,964
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed
02 Jul 2001
Company name changed precis (2038) LIMITED\certificate issued on 02/07/01
19 Jun 2001
Secretary resigned
29 May 2001
Incorporation

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