British American Global Shared Services Limited
Activities of head offices
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105814832People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
HF+16 others
Halahawaduge FernandoCurrent director
Appointed 2022-05-31 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
CorpRidirectors LimitedCurrent director
Appointed 2020-08-27 · 6 yrs
Show 25 historical appointments
ES
Ekaterina StrongResigned director
Resigned 2023-04-01 · 2 yrs · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-06-22 · 2 yrs
CW
Carola WiegandResigned director
Resigned 2020-08-27 · 1 yr · Global Commercial Tax Manager
PM
Peter MccormackResigned secretary
Resigned 2020-08-26 · 1 yr
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-09-19
JP
Janaki PatelResigned secretary
Resigned 2017-09-25
JA
Jerome AbelmanResigned director
Resigned 2015-05-29 · 5 yrs · Lawyer
SD
Steven DaleResigned director
Resigned 2015-05-29 · 5 yrs · Tax Adviser
AG
Ann GriffithsResigned secretary
Resigned 2014-06-09 · 2 yrs
SE
Sallie EllisResigned secretary
Resigned 2013-07-16
PC
Philip ColmanResigned director
Resigned 2011-10-03 · 6 yrs · CIO, Information Technology
TM
Terrence McconnellResigned director
Resigned 2011-10-03 · 4 yrs · Accountant
RC
Richard CordeschiResigned secretary
Resigned 2008-10-09 · 4 yrs · Chartered Secretary
DS
David SwannResigned director
Resigned 2006-03-16 · 2 yrs · Treasurer
NW
Neil WithingtonResigned director
Resigned 2006-03-16 · 9 yrs · Barrister
KH
Kenneth HardmanResigned director
Resigned 2006-03-16 · 8 yrs · Head Of Taxation
AG
Anne GirlingResigned secretary
Resigned 2006-03-16 · 2 yrs
DP
David PotterResigned director
Resigned 2006-03-16 · 2 yrs · Accountant, Financial Controll
NB
Nicholas BrookesResigned director
Resigned 2001-08-09 · 2 yrs · Solicitor
PR
Paul RaynerResigned director
Resigned 2001-08-09 · 6 yrs · Company Director
JS
John StevensResigned director
Resigned 2001-08-09 · 17 yrs · Tobacco Manufacturer
GC
Geoffrey CunningtonResigned secretary
Resigned 2001-08-09 · 4 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-05-29
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-05-29 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-05-29
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active