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Companies/00833035

Global Holdings S.A. Limited

Agents specialized in the sale of other particular products · London

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Agman Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-03 · No cessation recorded

Source record 107009736
Show 1 ceased record
Ruleastral LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-03

Source record 117887770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JM
Jade MooreCurrent director
Appointed 2025-10-06 · 1 yr · Company Director
+20 others
AS
Andrew SternbergCurrent director
Appointed 2025-10-06 · 1 yr · Finance Director
+4 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 22 historical appointments
IR
Ivan Rousset RouardResigned director
Resigned 2021-03-24 · 4 yrs · Trader
AB
Alexandre BaucheResigned director
Resigned 2013-07-10 · 5 yrs · Director Africa Trading And Containers W
JH
Jonathan HughResigned director
Resigned 2013-07-10 · 2 yrs · Finance Director
JM
Joaquin MunozResigned director
Resigned 2013-07-10 · 12 yrs · Director Europe
JR
Jascha RaadtgeverResigned director
Resigned 2010-06-21 · 7 yrs · Director
SM
Simon MitchellResigned director
Resigned 2007-10-08 · 2 yrs · Chief Operating Officer
PV
Philip Van GruttenResigned director
Resigned 2006-05-17 · 7 yrs · Manager
JM
Joaquin Munoz Alvarez De ToledoResigned director
Resigned 2003-11-14 · 2 yrs · Commodity Trader
DB
David BarrattResigned director
Resigned 2003-11-14 · 3 yrs · Sugar Trader
TS
Thomas SlackResigned director
Resigned 2001-02-01 · 6 yrs · Accountant
JM
Jane MooreResigned secretary
Resigned 2000-04-10 · 7 yrs
AM
Anthony MarcusResigned secretary
Resigned 1997-11-18 · 2 yrs
DM
David MacfarlaneResigned secretary
Resigned 1997-07-25 · Company Secretary
KH
Katherine HutchinsonResigned secretary
Resigned 1996-08-16
JE
John EustaceResigned director
Resigned 1995-08-30 · 5 yrs · Coffee Trader
FL
Francois LavooijResigned director
Resigned 1995-08-01 · 8 yrs · Divisional Managing Director
AS
Andrew SharpResigned secretary
Resigned 1995-05-31 · 1 yr
AC
Anne CuttillResigned secretary
Resigned 1993-11-08 · 1 yr
JN
John NewlandsResigned director
Resigned 1991-05-31 · 1 yr · Banker
IP
Iain PrenticeResigned director
Resigned 1991-05-31 · 4 yrs · Accountant
JP
John PullenResigned secretary
Resigned 1991-05-31 · 2 yrs
AR
Anthony RavenResigned director
Resigned 1984-05-16 · 11 yrs · Coffee Trader

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active