Global Parametrics Limited
Company 10896407 Active
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Related organisations
- Global Parametrics Holding Company Limited 2 shared directors
- Global Parametrics (General Partner) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10896407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2017 |
| 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)
- Mr Mark Oliver Rueegg Swiss
ownership of shares 25-50% - Ms Gabriella Ingrid Lippe Holst Swiss
ownership of shares 25-50% - Her Britannic Majesty's Secretary of State 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 (8)
- Rueegg, Mark Oliver Director · appointed 2024
- Nussbaumer, Igor Harry Director · appointed 2024
- Kirk, Angus James Kelton Secretary · appointed 2018
- Warren, Michael Bradley Former Director · appointed 2024 · resigned 2025
- Foster, Michael John Arthur Former Director · appointed 2017 · resigned 2018
- Skees, Jerome Robert, Dr Former Director · appointed 2017 · resigned 2024
- Shapiro, Nina Beth, Ms. Former Director · appointed 2017 · resigned 2022
- Sherk, Elisabeth Deanne Former Director · appointed 2017 · resigned 2019
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