Global Parametrics Holding Company Limited
Company 10120315 Active
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Related organisations
- Global Parametrics Limited 2 shared directors
- Global Parametrics (General Partner) Limited 2 shared directors
- Ingram Lending Limited 1 shared director
- Blandford Revival LTD 1 shared director
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Company details
| Number | 10120315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2016 |
| Address | 1 LIME STREET, LIME STREET, LONDON, EC3M 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Gabriella Ingrid Lippe Holst Swiss
ownership of shares 25-50% - Mr Mark Oliver Rueegg Swiss
ownership of shares 25-50% - Her Britannic Majesty's Secretary of State (Acting Through the Department for International Development) ceased
ownership of shares 25-50% voting rights 25-50% - Federal Republic of Germany ceased
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Rueegg, Mark Oliver Director · appointed 2023
- Nussbaumer, Igor Harry Director · appointed 2023
- Ingram, Timothy Charles William Director · appointed 2023
- Kirk, Angus James Kelton Secretary · appointed 2018
- Wilcox, Daniel Rhys Former Director · appointed 2021 · resigned 2023
- Myers, Evangelia Former Director · appointed 2020 · resigned 2021
- Vleming, Alejandro Nicolas Former Director · appointed 2019 · resigned 2023
- Jorgoni, Enika Former Director · appointed 2019 · resigned 2019
- Hazell, Deborah Anne Former Director · appointed 2019 · resigned 2023
- Sherk, Elisabeth Deanne Former Director · appointed 2017 · resigned 2019
- Shapiro, Nina Beth, Ms. Former Director · appointed 2017 · resigned 2022
- Foster, Michael John Arthur Former Director · appointed 2016 · resigned 2018
- Curtis, Lisa Charlotte Rose Former Director · appointed 2016 · resigned 2016
- Skees, Jerome Robert, Dr Former Director · appointed 2016 · resigned 2024
- Hirche, Stefan Walter Former Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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