EY GDS (CS) LIMITED - LONDON


Company Profile Company Filings

Overview

EY GDS (CS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EY GDS (CS) LIMITED was incorporated 7 years ago on 24/05/2017 and has the registered number: 10787983. The accounts status is FULL and accounts are next due on 31/03/2025.

EY GDS (CS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISDAIR JAMES MANN Sep 1964 British Director 2020-07-01 CURRENT
STEVE KROUSKOS Oct 1962 American Director 2020-07-01 CURRENT
ANTHONY CARL CATERINO Jul 1970 American Director 2024-02-16 CURRENT
MR GRAEME MAXWELL BROWNING Sep 1966 Australian Director 2022-07-01 CURRENT
MR ERROL WAYNE GARDNER Jun 1969 British Director 2022-07-01 CURRENT
BRIDGET AGNES WALSH Oct 1971 British Director 2022-07-01 CURRENT
RUDI FRANS BRAES Aug 1966 Belgian Director 2017-09-27 CURRENT
HARSHA BASNAYAKE Jul 1967 Sri Lankan Director 2020-07-01 CURRENT
ANDREW JAMES BALDWIN Jul 1966 British Director 2019-07-01 CURRENT
MARCELO BORIN BARTHOLO Nov 1977 Brazilian Director 2023-07-01 CURRENT
PATRICK DOUGLAS WINTER Aug 1964 Australian Director 2017-09-27 UNTIL 2020-07-01 RESIGNED
TRENT HOWARD HENRY Mar 1966 Canadian Director 2022-07-01 UNTIL 2024-01-24 RESIGNED
MR LOUIS PETER PAGNUTTI Aug 1958 Canadian Director 2017-09-27 UNTIL 2020-07-01 RESIGNED
MR STEVE PAYNE Oct 1962 American Director 2022-01-13 UNTIL 2023-07-01 RESIGNED
CARMINE DI SIBIO Mar 1963 American Director 2017-09-27 UNTIL 2019-07-01 RESIGNED
SRINIVASA RAO VELLIYUR NOTT Dec 1969 Indian Director 2017-05-24 UNTIL 2024-02-02 RESIGNED
DAVID NELSON HOLTZE Nov 1958 American,British Director 2017-05-24 UNTIL 2019-07-01 RESIGNED
MICHAEL JOHN INSERRA Jun 1961 American Director 2017-09-27 UNTIL 2020-10-01 RESIGNED
SUKANTA KUMAR DUTT Oct 1958 Malaysian Director 2017-09-27 UNTIL 2019-07-01 RESIGNED
MORIAKI KIDA May 1971 Japanese Director 2017-09-27 UNTIL 2019-07-01 RESIGNED
JAY NIBBE Jul 1963 American Director 2017-09-27 UNTIL 2024-02-16 RESIGNED
ANTHONY CATERINO Jul 1970 American Director 2020-10-01 UNTIL 2022-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eygi Holding Limited 2017-05-24 - 2017-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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