BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED -
Company Profile | Company Filings |
Overview
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED is a Private Limited Company from and has the status: Active.
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224611. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224611. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
WC2R 2PG
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH AMERICAN ENTERPRISES LIMITED (until 16/01/2008)
BRITISH AMERICAN ENTERPRISES LIMITED (until 16/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 2020-08-27 | CURRENT | ||
EKATERINA STRONG | May 1989 | British | Director | 2023-04-01 | CURRENT |
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2022-05-31 | CURRENT |
CHRISTOPHER WORLOCK | Secretary | 2022-06-22 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-05-29 UNTIL 2001-08-09 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-05-29 UNTIL 2001-08-09 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-10-09 UNTIL 2013-05-03 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | 2001-08-09 UNTIL 2006-03-16 | RESIGNED | |
MISS SALLIE ELLIS | Secretary | 2013-07-16 UNTIL 2014-06-09 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2014-06-09 UNTIL 2017-02-28 | RESIGNED | ||
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2006-03-16 UNTIL 2008-05-31 | RESIGNED |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2019-09-19 UNTIL 2020-01-24 | RESIGNED | ||
MR PETER MCCORMACK | Secretary | 2020-08-26 UNTIL 2021-11-26 | RESIGNED | ||
MS JANAKI BIHARILAL PATEL | Secretary | 2017-09-25 UNTIL 2018-04-18 | RESIGNED | ||
MR STEVEN GLYN DALE | May 1967 | British | Director | 2015-05-29 UNTIL 2020-08-27 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2001-08-09 UNTIL 2019-08-05 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2001-08-09 UNTIL 2008-04-30 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2006-03-16 UNTIL 2008-08-05 | RESIGNED |
MR TERRENCE DONALD MCCONNELL | May 1961 | New Zealand | Director | 2011-10-03 UNTIL 2016-09-05 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2006-03-16 UNTIL 2014-12-19 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2006-03-16 UNTIL 2008-05-23 | RESIGNED |
MR PHILIP JOHN COLMAN | Feb 1963 | British | Director | 2011-10-03 UNTIL 2018-02-12 | RESIGNED |
MR NICHOLAS GEORGE BROOKES | Sep 1950 | Director | 2001-08-09 UNTIL 2003-12-30 | RESIGNED | |
MR JEROME BRUCE ABELMAN | Dec 1963 | American | Director | 2015-05-29 UNTIL 2020-08-27 | RESIGNED |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2020-08-27 UNTIL 2022-05-30 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2006-03-16 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British-American Tobacco (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |