BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Company number 04224611

27 officers / 23 resignations

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 22 June 2022

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 4 Temple Place London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax - Transfer Pricing

STRONG, Ekaterina

• Correspondence address: Globe House, 4 Temple Place London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDIRECTORS LIMITED

• Correspondence address: Globe House, Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Appointed on: 27 August 2020

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• Registration number: 01548826

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 19 Connaught Road, Harpenden, Hertfordshire, AL5 4TW
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Company Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 July 2013
• Resigned on: 9 June 2014

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 31 May 2008
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 9 June 2014
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 24 January 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 26 August 2020
• Resigned on: 26 November 2021

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 4 Temple Place London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 18 April 2018

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 9 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

ABELMAN, Jerome Bruce

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 May 2015
• Resigned on: 27 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

BROOKES, Nicholas George

• Correspondence address: 61 Murray Road, Wimbledon Village, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 August 2001
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLMAN, Philip John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 October 2011
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Cio, Information Technology

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 May 2015
• Resigned on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 March 2006
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

MCCONNELL, Terrence Donald

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 October 2011
• Resigned on: 5 September 2016
• Nationality: New Zealand
• Country of residence: Romania
• Occupation: Accountant

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 March 2006
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant, Financial Controll

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 August 2001
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 August 2001
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

SWANN, David Andrew

• Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 March 2006
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WIEGAND, Carola

• Correspondence address: Globe House, 4 Temple Place London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 August 2020
• Resigned on: 30 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager

WITHINGTON, Neil Robert

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 March 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 9 August 2001