GLOBEGROUND (UK) LIMITED

Company number 03645875

30 officers / 28 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, England, M1 5ES
• Role: Secretary
• Appointed on: 11 December 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3481135

WATT, Thomas

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role: Director
• Date of birth: July 1958
• Appointed on: 13 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COOP, Ian

• Correspondence address: Willow Cottage, Earles Lane, Wincham, Northwich, Cheshire, CW9 6EA
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Accountant

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 2 January 2002
• Nationality: British

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 4 November 2005
• Nationality: British

POPAT, Nirmisha

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 11 December 2010
• Nationality: British

RITCHIE, Alistair

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 24 December 2010
• Nationality: Other

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 11 November 1998

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 26 February 1999

BEHAR, Michel

• Correspondence address: 7 Rue Albert Samain, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2005
• Resigned on: 20 September 2006
• Nationality: French
• Occupation: Company Director

BLUTH, Peter Ernst Julius

• Correspondence address: Memelstrasse 12, Wiesbaden, D65191, Germany
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 February 1999
• Resigned on: 17 February 2003
• Nationality: German
• Occupation: Company Director

BOISORHAND, Aymar Hubert Marie De Talhouet De

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 26 May 2008
• Resigned on: 30 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DESEL, Ulrich Friedrich, Dr

• Correspondence address: 23 Germonenwey, Niedernhausen, 65527, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 September 2000
• Resigned on: 1 January 2003
• Nationality: German
• Occupation: Airline Executive

FOSTER, Philip Joseph

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 June 2016
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREISE, Hans

• Correspondence address: Flat3 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 February 2003
• Resigned on: 30 July 2004
• Nationality: German
• Occupation: Managing Director

GOMEZ-REINO, Alvaro

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 December 2013
• Resigned on: 18 June 2016
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: None

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 July 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Laura

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 April 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

KILMURRY, Ciaran

• Correspondence address: 15 Ardgillan Road, Ardgillan Heights, Balbriggan, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 September 2005
• Resigned on: 24 February 2006
• Nationality: Irish
• Occupation: Company Director

MEMMOTT, Robert William

• Correspondence address: Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 July 2004
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Finance Director

MITHA, Nila

• Correspondence address: 5 Avenue Saint Joseph, 92 600 Asnieres, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2006
• Resigned on: 27 July 2010
• Nationality: French
• Occupation: Company Director

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 February 1999
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 May 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

WACHTER, Ulrich

• Correspondence address: 53 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 February 1999
• Resigned on: 29 September 2000
• Nationality: German
• Occupation: Company Director

WARBURTON, Trevor Alan

• Correspondence address: 2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 September 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 11 November 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 11 November 1998

J M NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 26 February 1999

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 26 February 1999