Advanced company searchLink opens in new window

THIS IS GLOBAL LIMITED

Company number 05614997

Filter officers

Filter officers

Officers: 21 officers / 19 resignations

PORTER, Benedict Campion

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
March 1975
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, John

Correspondence address
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
Role Active
Director
Date of birth
April 1970
Appointed on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director - Operations

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
31 December 2017

FITZJOHN, Julie

Correspondence address
Basement Flat, 78 Elgin Avenue, London, W9 2HB
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
27 September 2007
Nationality
British
Occupation
Accountant

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
11 March 2008
Nationality
Irish
Occupation
Company Director

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
30 September 2015
Nationality
British
Occupation
Company Secretary

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 November 2005
Resigned on
7 November 2005

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 November 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONNOLE, Michael Damien

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 November 2008
Resigned on
14 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

EVANS, Mark Roy

Correspondence address
17 Carless Avenue, Birmingham, West Midlands, B17 9BN
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 November 2005
Resigned on
20 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

FITZJOHN, Julie

Correspondence address
Basement Flat, 78 Elgin Avenue, London, W9 2HB
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 July 2007
Resigned on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
31 July 2007
Resigned on
3 November 2008
Nationality
Irish
Occupation
Company Director

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PARK, Richard Francis Jackson

Correspondence address
55 Gloucester Crescent, London, NW1 7EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 July 2007
Resigned on
20 November 2008
Nationality
British
Country of residence
England
Occupation
Director

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
19 November 2008
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

RILEY, Philip Stephen

Correspondence address
Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 November 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 November 2015
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

TABOR, Ashley Daniel

Correspondence address
Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 July 2007
Resigned on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 November 2005
Resigned on
7 November 2005