GLOBE-TROTTER GROUP LIMITED

Company number 05145800

18 officers / 13 resignations

COLEMAN, Harry John

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0NX
• Role (Active): Secretary
• Appointed on: 19 May 2009
• Nationality: British
• Occupation: Manager

BOUZARIF, Ali

• Correspondence address: C/- 35, Avenue Franklin Delano Roosevelt, 75008, Paris, France
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 29 May 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Ceo

CASTELLANO, Vicente

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 March 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: None

TSUBOTA, Masaaki

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 December 2004
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TUTT, Simon Paul

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUNKO, Daniel

• Correspondence address: 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Director

WILLIS, Timothy John

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 19 May 2009
• Nationality: British,
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2004
• Resigned on: 11 June 2004

ASAI, Masao

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 February 2019
• Resigned on: 24 March 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

DUNKO, Daniel

• Correspondence address: 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 June 2004
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIBSON, Rebecca Fleur

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GÜNTHER, Sascha

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 24 March 2020
• Resigned on: 8 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OKA, Yutaka

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 May 2009
• Resigned on: 31 December 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SHIBUYA, Naomichi

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 February 2018
• Resigned on: 24 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKUBO, Toshiyasu

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 June 2004
• Resigned on: 24 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

THOMPSON, Richard Charles

• Correspondence address: 20 Marlborough Place, London, NW8 0PA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 2004
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Jeffery Charles

• Correspondence address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 May 2009
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2004
• Resigned on: 11 June 2004