GLOBAL SWITCH ESTATES 1 LIMITED

Company number 04729732

22 officers / 20 resignations

EATON, Adam Michael

• Correspondence address: Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULDOON, Ashley Thomas

• Correspondence address: Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 23 January 2024
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Business Executive

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 2 March 2006
• Nationality: British

HARRISON, Linda Christine

• Correspondence address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 2 March 2006
• Nationality: British

HILL, Megan Joy

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 1 March 2020

RUMLEY, Esme Ann

• Correspondence address: 141 Wilmot Street, London, E2 0BU
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Accountant

WONG, Hiu Yan

• Correspondence address: 6 Southport Road, Plumstead, London, SE18 7PQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 15 July 2003
• Nationality: British

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 31 January 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2003
• Resigned on: 14 May 2003

CORCORAN, John Anthony

• Correspondence address: Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 November 2014
• Resigned on: 1 January 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DENT, Matthew Michael

• Correspondence address: 115 Princess Court, Queensway, London, W2 4RF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 October 2004
• Resigned on: 21 July 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Property Director

FEGGETTER, Fiona

• Correspondence address: 81c London Road, Forest Hill, London, SE23 3UZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 May 2003
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Solicitor

GILES, Matthew Denis

• Correspondence address: Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 December 2006
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEERSCH, Andrew David Vander

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 July 2003
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Michael William

• Correspondence address: 21 Lonsdale Road, Wanstead, London, E11 2PH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 June 2003
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Slicitor

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 March 2010
• Resigned on: 21 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PIKE, Andrew John

• Correspondence address: 1 Briar Road, Bexley, Kent, DA5 2HN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 May 2007
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Brian Paul

• Correspondence address: Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWSON, Richard James Christopher

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 November 2009
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENSON, John Weir

• Correspondence address: East India Dock House, 240 East India Dock Road, London, United Kingdom, E14 9YY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 June 2015
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Andrew William John

• Correspondence address: 33 Carlton Road, Chiswick, London, W4 5DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 July 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2003
• Resigned on: 14 May 2003