GLOBAL HOLDINGS S.A. LIMITED

Company number 00833035

23 officers / 20 resignations

BASSEY, Gaynor Antigha

• Correspondence address: The St Botolph Building, Houndsditch, London, England, EC3A 7AR
• Role (Active): Secretary
• Appointed on: 28 September 2007
• Nationality: British

MUNOZ, Joaquin

• Correspondence address: The St Botolph Building, Houndsditch, London, England, EC3A 7AR
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 10 July 2013
• Nationality: Spanish
• Country of residence: England
• Occupation: Director Europe

ROUSSET-ROUARD, Ivan Alain Roman

• Correspondence address: The St Botolph Building, Houndsditch, London, England, EC3A 7AR
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 24 March 2021
• Nationality: French
• Country of residence: England
• Occupation: Trader

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 31 May 1995
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 25 July 1997
• Nationality: British

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 24 March 2000
• Nationality: British

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 28 September 2007
• Nationality: British

PULLEN, John Arthur

• Correspondence address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 8 November 1993
• Nationality: British

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed before: 31 May 1995
• Resigned on: 16 August 1996
• Nationality: British

BARRATT, David

• Correspondence address: 12 Leeward Quay, Sovereign Harbour, Eastbourne, Sussex, BN23 5UD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 November 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Sugar Trader

BAUCHE, Alexandre Charles Edouard

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 10 July 2013
• Resigned on: 24 May 2019
• Nationality: French
• Country of residence: England
• Occupation: Director Africa Trading And Containers Worldwide

EUSTACE, John Gerard

• Correspondence address: Rosebank Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 August 1995
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Coffee Trader

HUGH, Jonathan Laurence

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 July 2013
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAVOOIJ, Francois Jan

• Correspondence address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 August 1995
• Resigned on: 14 November 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Divisional Managing Director

MITCHELL, Simon John

• Correspondence address: Company Secretariat, 7th, Floor Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 October 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MUNOZ ALVAREZ DE TOLEDO, Joaquin

• Correspondence address: 38 Oxberry Avenue, Fulham, London, SW6 5SS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 November 2003
• Resigned on: 2 May 2006
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Commodity Trader

NEWLANDS, John Ronald Burness

• Correspondence address: 96 Cambridge Gardens, North Kensington, London, W10 6HS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 31 May 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Banker

PRENTICE, Iain Buchanen

• Correspondence address: 49 Netherford Road, London, SW4 6AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 31 May 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Accountant

RAADTGEVER, Jascha Bob

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 June 2010
• Resigned on: 7 June 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

RAVEN, Anthony John

• Correspondence address: America Farmhouse, High Laver Moreton, Ongar, Essex, CM5 0JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 May 1984
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Coffee Trader

SLACK, Thomas William

• Correspondence address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2001
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN GRUTTEN, Philip John

• Correspondence address: Company Secretariat, 7th, Floor Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 May 2006
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager