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GLOBAL VENTURE 100 LTD

Company number 02991369

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Officers: 17 officers / 13 resignations

GLASS, Simon Louis

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Active
Secretary
Appointed on
1 December 2008
Nationality
British

GLASS, Simon Louis

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Active
Director
Date of birth
May 1967
Appointed on
18 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

NASH, Joseph Leslie

Correspondence address
Floor 6, Quadrant House, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Active
Director
Date of birth
February 1965
Appointed on
31 January 2019
Nationality
Australian
Country of residence
Singapore
Occupation
Managing Director

WRIGHT, Paul Vernon

Correspondence address
Floor 6, Quadrant House, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Active
Director
Date of birth
July 1954
Appointed on
15 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOWYER, Russell Adrian

Correspondence address
46 Plantation Close, Saffron Walden, Essex, CB11 4DS
Role Resigned
Secretary
Appointed on
17 November 1994
Resigned on
18 November 1996
Nationality
British

EISENBERG, Brian Arthur

Correspondence address
71 Moss Lane, Pinner, Middlesex, HA5 3AZ
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
30 September 2005
Nationality
Usa

ENGLAND, Trevor John

Correspondence address
42 Beaufort Avenue, Mumbles Langland, Swansea, West Glamorgan, SA3 4PB
Role Resigned
Secretary
Appointed on
14 April 1999
Resigned on
27 September 2002
Nationality
British

GLASS, Simon Louis

Correspondence address
Garden Flat 23 King Henrys Road, London, NW3 3QP
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
25 November 1998
Nationality
British
Occupation
Arts Director

SADDIK, Simone

Correspondence address
Garden Flat, 23 King Henrys Road, London, NW3 3QP
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
30 June 2004
Nationality
British

WATERMAN, Mark Brian

Correspondence address
28b Belsize Square, London, NW3 4HU
Role Resigned
Secretary
Appointed on
20 January 1999
Resigned on
14 April 1999
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
1 December 2008

BOWYER, Peter Adrian

Correspondence address
Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX
Role Resigned
Director
Date of birth
May 1930
Appointed on
17 November 1994
Resigned on
18 November 1996
Nationality
British
Occupation
Company Secretary/Director

DESHE, Ofer

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 July 2017
Resigned on
24 November 2017
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Company Director

ENGLAND, Trevor John

Correspondence address
42 Beaufort Avenue, Mumbles Langland, Swansea, West Glamorgan, SA3 4PB
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 November 1996
Resigned on
25 November 1998
Nationality
British
Occupation
Consultant

EVERIST, Charles Roland Giles

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 August 2011
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUGH, Timothy

Correspondence address
Floor 6, Quadrant House, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 July 2017
Resigned on
8 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

TISCHER, Michael Andrew

Correspondence address
Floor 6, Quadrant House, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 May 2019
Resigned on
20 December 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director