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GLOBAL FINANCIAL SYSTEMS LIMITED

Company number 02599485

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Officers: 26 officers / 23 resignations

CARRUTHERS, David George

Correspondence address
C/O Temenos Uk Limited 71, Fenchurch Street, London, EC3M 4TD
Role
Secretary
Appointed on
10 May 2010
Nationality
British

CHRISTODOULOU, Constantine Pangalos

Correspondence address
Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD
Role
Director
Date of birth
May 1958
Appointed on
10 May 2010
Nationality
British
Country of residence
United Kingdomo
Occupation
Director

STONELL, Keith Robert

Correspondence address
Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
Role
Director
Date of birth
June 1962
Appointed on
10 September 2008
Nationality
British
Country of residence
England
Occupation
Regional Director

FRUMKIN, Simon

Correspondence address
4 Crediton Hill, London, NW6 1HP
Role Resigned
Secretary
Appointed on
4 January 2004
Resigned on
27 July 2005
Nationality
British
Occupation
Accountant

GARSTON, David Mark

Correspondence address
101 Meadway, Barnet, Hertfordshire, EN5 5JZ
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
4 January 2005
Nationality
British

GUTTERIDGE, David James

Correspondence address
93 Oakhurst Road, Oswestry, Salop, SY11 1BL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
10 January 2003
Nationality
British
Occupation
Director

KENNEDY, Natalie Irene

Correspondence address
Flat 8 96 Court Road, London, SE9 5NS
Role Resigned
Secretary
Appointed on
29 April 1991
Resigned on
30 July 1999
Nationality
British
Occupation
Company Secretary

KLANGA, Andre

Correspondence address
46 Riverway, London, N13 5LJ
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
British
Occupation
Financial Controller Neu

SLATER, Edward Quentin

Correspondence address
33 Lefroy Road, London, W12 9LF
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
13 June 2006
Nationality
British
Occupation
Accountant

YOUNGS, Peter Maurice

Correspondence address
13 Craneswater Park, Southsea, Hampshire, PO4 0NX
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
10 September 2008
Nationality
British

P S SECRETARIES LIMITED

Correspondence address
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
Role Resigned
Nominee Secretary
Appointed on
8 April 1991
Resigned on
29 April 1991

BAILEY, Bryan

Correspondence address
Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

CARROLL, Malcolm Eric

Correspondence address
Broad Oaks, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR
Role Resigned
Director
Date of birth
August 1955
Appointed on
29 April 1991
Resigned on
13 November 2000
Nationality
British
Country of residence
England
Occupation
Consultant

CARRUTHERS, David George

Correspondence address
2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 2001
Resigned on
10 September 2008
Nationality
British
Country of residence
England
Occupation
Director

CHESTER, Ian John

Correspondence address
Glenview 141 Lower Road, Bookham, Leatherhead, Surrey, KT23 4AH
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 July 1999
Resigned on
21 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Roger Keith

Correspondence address
Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
Role Resigned
Director
Date of birth
December 1940
Appointed on
30 July 1999
Resigned on
1 January 2001
Nationality
British
Country of residence
England
Occupation
Director

FRUMKIN, Simon

Correspondence address
4 Crediton Hill, London, NW6 1HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
4 January 2004
Resigned on
27 July 2005
Nationality
British
Occupation
Accountant

GUTTERIDGE, David James

Correspondence address
93 Oakhurst Road, Oswestry, Salop, SY11 1BL
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 July 1999
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Natalie Irene

Correspondence address
Flat 8 96 Court Road, London, SE9 5NS
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 1997
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

LANE, Stephen Paul

Correspondence address
13 Selcroft Road, Purley, Surrey, CR8 1AG
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 January 2003
Resigned on
30 January 2004
Nationality
British
Occupation
Director

LEEPER, Ian Kenneth

Correspondence address
10 First Avenue, Amersham, Buckinghamshire, HP7 9BJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 May 1991
Resigned on
13 November 2000
Nationality
British
Occupation
Company Director

PAPPA, Athena Sofia

Correspondence address
66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller

PEERMOHAMED, Abdul Karim

Correspondence address
Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 July 2005
Resigned on
10 September 2008
Nationality
British
Occupation
Company Director

WALSH, Peter

Correspondence address
2 Claremont Way, Halesowen, Birmingham, West Midlands, B63 4UR
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2001
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATTS, Peter Martin

Correspondence address
Kingsvale Farm, Swan Bottom, Great Missenden, Buckinghamshire, HP16 9NQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 January 2004
Resigned on
15 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

P S NOMINEES LIMITED

Correspondence address
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
Role Resigned
Nominee Director
Appointed on
8 April 1991
Resigned on
29 April 1991