Corporation Service Company (UK) Limited
- Company number
- 03226320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1996
- Nature of business
- Other information technology service activities
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Net Searchers International Ltd (until 16 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FACCIOLO, Stephen James | Director | 3 Mar 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 31 Jan 2025 | |
| SHINE, Imelda Marie | Director | 31 Jan 2025 | 3 Mar 2026 |
| ADRIAANSE, Wenda Margaretha | Director | 31 Jan 2025 | 3 Mar 2026 |
| WILLIAMS, Bobby Lee | Director | 31 Jan 2025 | 3 Mar 2026 |
| ASHWORTH, Paul Richard | Director | 18 Dec 2017 | 31 Jan 2025 |
| STOLTZFUS, James Allen, Mr. | Director | 14 May 2010 | 31 Jan 2025 |
| FORTUNATO, John | Director | 11 May 2006 | 1 Oct 2020 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 6 Jul 2006 | 8 Oct 2010 |
| WINN, Bruce | Director | 11 May 2006 | 14 May 2010 |
| COBB, Richard Juxon | Secretary | 15 Aug 2000 | 6 Jul 2006 |
| HOROWITZ, Stuart | Director | 31 Mar 2006 | 11 May 2006 |
| JACOBSON, Roni | Director | 10 Oct 2005 | 11 May 2006 |
| STERN, Jonathan | Director | 31 Mar 2003 | 11 May 2006 |
| LEAHY, Eileen | Director | 27 Jun 2004 | 31 Mar 2006 |
| FORMAN, Peter | Director | 31 Mar 2003 | 10 Oct 2005 |
| FISCHLER, Lori Faye | Director | 31 Mar 2003 | 27 Jun 2004 |
| WALES, Jonathan Robert Hamilton | Director | 10 Mar 2000 | 31 Mar 2003 |
| TURCAN, Thomas Richard | Director | 10 Mar 2000 | 20 Mar 2003 |
| DRUMMOND, Jason | Director | 16 Apr 1999 | 31 Oct 2001 |
| GRADDEN, Lorna | Director | 17 Jul 1996 | 4 Jul 2001 |
| WOOD, Nicholas Jonathon | Director | 17 Jul 1996 | 4 Jul 2001 |
| MAUNDRELL, John William | Secretary | 16 Apr 1999 | 15 Aug 2000 |
| WILLIAMS, Peter John | Director | 16 Apr 1999 | 10 Mar 2000 |
| GRADDEN, Lorna | Secretary | 14 Jul 1997 | 16 Apr 1999 |
| RUSLING, Paul David | Director | 17 Jul 1996 | 14 Jul 1997 |
| RUSLING, Paul David | Secretary | 17 Jul 1996 | 14 Jul 1997 |
| MALAND, Oliver | Director | 17 Jul 1996 | 18 Apr 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Jul 1996 | 17 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corporation Service Company (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Corporation Service Company (UK) Limited → Corporation Service Company (Europe) Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Registered address
907 companies are registered at this address - likely a registration agent.