GLOBAL HOLDINGS S.A. LIMITED

GLOBAL HOLDINGS S.A. LIMITED is a Ltd currently active, incorporated on 1965-01-01. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

MUNOZ, Joaquin· Director
Resigned 2025-10-08
ROUSSET-ROUARD, Ivan Alain Roman· Director
Resigned 2025-10-08
MOORE, Jade Louise· Director
Appointed 2025-10-06
STERNBERG, Andrew Peter· Director
Appointed 2025-10-06

BASSEY, Gaynor Antigha

Secretary

Active

Appointed: 2007-09-28
Nationality: British

See every company they're a director of →

MOORE, Jade Louise

Director

Active

Appointed: 2025-10-06
Nationality: Danish
Residence: England
Born: 07/1974

See every company they're a director of →

STERNBERG, Andrew Peter

Director

Active

Appointed: 2025-10-06
Nationality: British
Residence: England
Born: 07/1968

See every company they're a director of →

CUTTILL, Anne Linda

Secretary

Resigned

Appointed: 1993-11-08
Resigned: 1995-05-31
Nationality: British

See every company they're a director of →

HUTCHINSON, Katherine Anna

Secretary

Resigned

Appointed: 1996-08-16
Resigned: 1997-07-25
Nationality: British

See every company they're a director of →

MACFARLANE, David

Secretary

Resigned

Appointed: 1997-07-25
Resigned: 1997-11-18
Nationality: British

See every company they're a director of →

MARCUS, Anthony Herbert Mervyn

Secretary

Resigned

Appointed: 1997-11-18
Resigned: 2000-03-24
Nationality: British

See every company they're a director of →

MOORE, Jane Alison

Secretary

Resigned

Appointed: 2000-04-10
Resigned: 2007-09-28
Nationality: British

See every company they're a director of →

PULLEN, John Arthur

Secretary

Resigned

Appointed: —
Resigned: 1993-11-08
Nationality: British

See every company they're a director of →

SHARP, Andrew James

Secretary

Resigned

Appointed: —
Resigned: 1996-08-16
Nationality: British

See every company they're a director of →

BARRATT, David

Director

Resigned

Appointed: 2003-11-14
Resigned: 2007-09-28
Nationality: British
Residence: England
Born: 01/1950

See every company they're a director of →

BAUCHE, Alexandre Charles Edouard

Director

Resigned

Appointed: 2013-07-10
Resigned: 2019-05-24
Nationality: French
Residence: England
Born: 02/1979

See every company they're a director of →

EUSTACE, John Gerard

Director

Resigned

Appointed: 1995-08-30
Resigned: 2001-02-02
Nationality: British
Born: 06/1958

See every company they're a director of →

HUGH, Jonathan Laurence

Director

Resigned

Appointed: 2013-07-10
Resigned: 2016-05-23
Nationality: British
Residence: England
Born: 02/1970

See every company they're a director of →

LAVOOIJ, Francois Jan

Director

Resigned

Appointed: 1995-08-01
Resigned: 2003-11-14
Nationality: Dutch
Residence: Netherlands
Born: 05/1946

See every company they're a director of →

MITCHELL, Simon John

Director

Resigned

Appointed: 2007-10-08
Resigned: 2010-06-21
Nationality: British
Residence: United Kingdom
Born: 06/1956

See every company they're a director of →

MUNOZ, Joaquin

Director

Resigned

Appointed: 2013-07-10
Resigned: 2025-10-08
Nationality: Spanish
Residence: England
Born: 12/1963

See every company they're a director of →

MUNOZ ALVAREZ DE TOLEDO, Joaquin

Director

Resigned

Appointed: 2003-11-14
Resigned: 2006-05-02
Nationality: Spanish
Residence: United Kingdom
Born: 12/1963

See every company they're a director of →

NEWLANDS, John Ronald Burness

Director

Resigned

Appointed: —
Resigned: 1992-10-30
Nationality: British
Born: 02/1955

See every company they're a director of →

PRENTICE, Iain Buchanen

Director

Resigned

Appointed: —
Resigned: 1995-05-31
Nationality: British
Born: 08/1961

See every company they're a director of →

RAADTGEVER, Jascha Bob

Director

Resigned

Appointed: 2010-06-21
Resigned: 2018-06-07
Nationality: Dutch
Residence: England
Born: 01/1976

See every company they're a director of →

RAVEN, Anthony John

Director

Resigned

Appointed: 1984-05-16
Resigned: 1995-05-31
Nationality: British
Born: 12/1952

See every company they're a director of →

ROUSSET-ROUARD, Ivan Alain Roman

Director

Resigned

Appointed: 2021-03-24
Resigned: 2025-10-08
Nationality: French
Residence: England
Born: 02/1982

See every company they're a director of →

SLACK, Thomas William

Director

Resigned

Appointed: 2001-02-01
Resigned: 2007-10-15
Nationality: British
Residence: United Kingdom
Born: 01/1965

See every company they're a director of →

VAN GRUTTEN, Philip John

Director

Resigned

Appointed: 2006-05-17
Resigned: 2013-07-10
Nationality: British
Residence: United Kingdom
Born: 04/1960

See every company they're a director of →