GLOBALEXPENSE LTD - LONDON
Company Profile | Company Filings |
Overview
GLOBALEXPENSE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBALEXPENSE LTD was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819625. The accounts status is DORMANT.
GLOBALEXPENSE LTD was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819625. The accounts status is DORMANT.
GLOBALEXPENSE LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-06-26 | CURRENT | ||
MICHAEL LLOYD EBERHARD | Nov 1965 | American | Director | 2017-04-13 | CURRENT |
CHRISTOPHER RYAN ARENDALE | Dec 1978 | American | Director | 2018-05-25 | CURRENT |
CHRISTOPHER ALAN JUNEAU | Mar 1961 | American | Director | 2018-03-16 | CURRENT |
MR GARETH DAVID THOMAS | Aug 1959 | British | Director | 2002-09-23 UNTIL 2003-02-12 | RESIGNED |
MR KYLE SUGAMELE | Jun 1962 | Us Citizen | Director | 2011-07-01 UNTIL 2014-04-01 | RESIGNED |
MR KEITH WILLIAM SIMSON | Aug 1957 | British | Director | 2010-10-01 UNTIL 2011-07-01 | RESIGNED |
ASHLEY COLIN WHITTAKER | Jun 1967 | Director | 1999-10-04 UNTIL 2006-12-15 | RESIGNED | |
MR. DAVID JOHN VINE | Jun 1967 | British | Director | 2000-01-27 UNTIL 2002-09-23 | RESIGNED |
MR STUART JAMES ROGERS | Dec 1971 | English | Director | 2011-01-04 UNTIL 2011-07-01 | RESIGNED |
MR FRANCIS JOSEPH PELZER V | Sep 1970 | American | Director | 2011-07-01 UNTIL 2017-04-13 | RESIGNED |
MELANIE ANN MORGAN | Apr 1970 | American | Director | 2014-04-02 UNTIL 2018-03-16 | RESIGNED |
MR DEREK ALAN PINK | Jan 1967 | British | Director | 2009-10-01 UNTIL 2011-07-01 | RESIGNED |
MR STEWART MARTIN ROBERTSON | Apr 1966 | British | Director | 2002-03-25 UNTIL 2011-07-01 | RESIGNED |
ANDREW GEORGE RODELL | Oct 1957 | British | Director | 2006-11-22 UNTIL 2007-07-02 | RESIGNED |
MR TIMOTHY JAMES ROBINSON | Jun 1968 | British | Director | 2004-11-01 UNTIL 2005-11-02 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1999-08-04 UNTIL 1999-10-04 | RESIGNED | ||
ANDREW GEORGE RODELL | Oct 1957 | British | Secretary | 2006-12-16 UNTIL 2007-07-02 | RESIGNED |
ASHLEY COLIN WHITTAKER | Jun 1967 | Secretary | 1999-10-04 UNTIL 2006-12-15 | RESIGNED | |
MR JOHN ANTHONY THEI | Mar 1948 | British | Secretary | 2007-07-02 UNTIL 2011-01-14 | RESIGNED |
MR STUART ROGERS | Secretary | 2011-01-14 UNTIL 2011-07-01 | RESIGNED | ||
MARC KENNETH MALONE | Apr 1968 | American | Director | 2017-04-13 UNTIL 2018-05-25 | RESIGNED |
MR STEVEN SINGH | Jun 1961 | U.S. Citizen | Director | 2011-07-01 UNTIL 2017-04-13 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2014-06-26 | RESIGNED | ||
MR. DAVID JOHN VINE | Jun 1967 | British | Director | 2004-11-01 UNTIL 2011-07-01 | RESIGNED |
RAYMOND THOMAS KELLY | Sep 1960 | British | Director | 2000-03-13 UNTIL 2002-09-23 | RESIGNED |
ANDREW WILLIAM BOTTRILL | Dec 1969 | British | Director | 2007-04-26 UNTIL 2010-12-31 | RESIGNED |
MR JOHN BOYLE | Feb 1952 | British | Director | 2009-11-16 UNTIL 2011-07-01 | RESIGNED |
CHRIS BAKOLAS | Jul 1958 | Greek | Director | 2000-04-11 UNTIL 2002-09-23 | RESIGNED |
ANDREW SIMON LEE | Feb 1963 | British | Director | 2000-04-11 UNTIL 2002-09-23 | RESIGNED |
MR JOHN BOYLE | Feb 1952 | British | Director | 2000-08-21 UNTIL 2002-09-23 | RESIGNED |
TERENCE REGINALD CHARD KEARLEY | Aug 1935 | British | Director | 2000-04-11 UNTIL 2002-09-23 | RESIGNED |
KAREN LANGER | Aug 1970 | British | Director | 1999-10-04 UNTIL 2000-07-05 | RESIGNED |
CARL ERIC HOLT | Mar 1962 | British | Director | 2000-07-05 UNTIL 2002-01-21 | RESIGNED |
MRS BRENDA IRENE HOSKING | Aug 1961 | British | Director | 2000-01-27 UNTIL 2001-02-19 | RESIGNED |
MR RALPH GRAZEBROOK TRAFFORD HULBERT | Apr 1940 | British | Director | 2000-04-11 UNTIL 2002-07-05 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sap Se | 2016-04-06 | Walldorf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |