Deloitte Global Services Limited
- Company number
- 07249753
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 11 May 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Deloitte Asia Pacific Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUIGLEY, James Henry | Director | 14 Jul 2010 | 14 Jul 2010 |
| COMISKEY, Aedamar Ita | Director | 11 May 2010 | 14 Jul 2010 |
| GODDEN, Richard Westacott | Director | 11 May 2010 | 14 Jul 2010 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 11 May 2010 | 31 Jul 2010 |
| CONNOLLY, John Patrick | Director | 14 Jul 2010 | 31 May 2011 |
| ALLEN, Sharon Lee | Director | 14 Jul 2010 | 31 May 2011 |
| DÁVILA, Ernesto De Jesús González | Director | 14 Jul 2010 | 31 May 2011 |
| QUIGLEY, James Henry | Director | 14 Jul 2010 | 31 May 2011 |
| FAHOUM, Omar | Director | 14 Jul 2010 | 31 May 2011 |
| SWIEGERS, Guillaume Johannes | Director | 14 Jul 2010 | 31 May 2011 |
| OGAWA, Yoichiro | Director | 14 Jul 2010 | 31 May 2011 |
| TORFS, Marc Jozef Stephanie | Director | 14 Jul 2010 | 31 May 2011 |
| RAIMI, Amadou | Director | 14 Jul 2010 | 31 May 2011 |
| SEN, Udayan | Director | 14 Jul 2010 | 31 May 2011 |
| RUIZ, Fernando | Director | 14 Jul 2010 | 31 May 2011 |
| TENTORI, Roberto Hugo Tito Pedro | Director | 14 Jul 2010 | 7 Jun 2011 |
| ONO, Yukio | Director | 1 Jun 2011 | 21 Jul 2011 |
| LO, Joseph Kin Ching | Director | 14 Jul 2010 | 3 Aug 2011 |
| PONS, Alain Jean-Marie | Director | 1 Jun 2011 | 18 Aug 2011 |
| TANG, Alfred Kwai Chang | Director | 3 Aug 2011 | 1 Jun 2013 |
| LEE, Jae Sool | Director | 1 Jun 2011 | 1 Jun 2013 |
| BROADFOOT, Matthew Robert | Director | 1 Jun 2011 | 1 Jun 2013 |
| HAEHNEL, Carlos Alberto | Director | 1 Jun 2011 | 1 Jun 2014 |
| DE LA FUENTE, German | Director | 1 Jun 2011 | 23 Jul 2014 |
| RENJEN, Punit | Director | 1 Jun 2011 | 11 Mar 2015 |
| SKINNER, Keith William | Director | 1 Jun 2013 | 1 Jun 2015 |
| SEN, Udayan | Director | 1 Jun 2013 | 1 Jun 2015 |
| GARCIA, Jose Luis | Director | 18 Aug 2011 | 1 Jun 2015 |
| MAGALHAES, Luis Augusto | Director | 1 Jun 2011 | 1 Jun 2015 |
| SALZBERG, Barry | Director | 1 Jun 2011 | 1 Jun 2015 |
| ALMOND, Stephen | Director | 1 Jun 2011 | 1 Jun 2015 |
| VANPETEGHEM, Rik Jozef | Director | 1 Jun 2011 | 1 Jun 2015 |
| TESCH, Jörg | Director | 14 Jul 2010 | 1 Jun 2015 |
| DE BOER, Cornelis Johannes Gregorius Michael | Director | 14 Jul 2010 | 19 Sep 2015 |
| GOTO, Yoriko | Director | 1 Jun 2015 | 10 Dec 2015 |
| OGAWA, Yoichiro | Director | 21 Jul 2011 | 11 Dec 2015 |
| HUNG, Ka Hai Clement | Director | 1 Jun 2013 | 31 May 2016 |
| VAN VLIET, Mario | Director | 19 Sep 2015 | 1 Jun 2017 |
| HAM, Jong Ho | Director | 1 Jun 2015 | 1 Jun 2017 |
| FRANCIS, Yves Jean-Marie | Director | 1 Jun 2015 | 1 Jun 2017 |
| MAXWELL, Miguel Carlos | Director | 1 Jun 2014 | 1 Jun 2017 |
| NAGATA, Takashi | Director | 11 Dec 2015 | 1 Jun 2018 |
| MEACOCK, John Kemble | Director | 1 Jun 2015 | 1 Jun 2018 |
| IVES, Glenn Antony | Director | 14 Jul 2010 | 1 Jun 2018 |
| CHENG VARGAS, Cesar Tecsen | Director | 1 Jun 2017 | 1 Jun 2019 |
| PRATHIVADI BHAYANKARA, Ramesh | Director | 1 Jun 2017 | 1 Jun 2019 |
| FAHOUM, Omar | Director | 1 Jun 2017 | 1 Jun 2019 |
| CRUICKSHANK, David John Ogilvie | Director | 1 Jun 2015 | 1 Jun 2019 |
| CRAMPTON, Adrian Duncan | Director | 1 Jun 2015 | 1 Jun 2019 |
| FUCCI, Michael John | Director | 11 Mar 2015 | 1 Jun 2019 |
| CIAI, Enrico | Director | 7 Jun 2011 | 1 Jun 2019 |
| LOEFFLER, Klaus Hermann | Director | 1 Jun 2019 | 1 Jun 2020 |
| POMPEI, Fabio | Director | 1 Jun 2019 | 1 Jun 2020 |
| HILLARD, Robert Trevor | Director | 1 Sep 2018 | 1 Jun 2020 |
| GOTO, Yoriko | Director | 1 Jun 2018 | 1 Jun 2020 |
| YUEN, Philip Ewe Jin | Director | 1 Jun 2017 | 1 Jun 2020 |
| TSAI, Philip Wing Chung | Director | 14 Jul 2016 | 1 Jun 2020 |
| JORDAN, Twalizidanga Mlondolozi Mgcinisihlalo | Director | 1 Jun 2015 | 1 Aug 2020 |
| REDFEARN, Ruwayda | Director | 1 Aug 2020 | 1 Jun 2022 |
| MATSUMOTO, Hitoshi | Director | 1 Jun 2020 | 1 Jun 2022 |
| RENJEN, Punit | Director | 1 Jun 2015 | 31 Dec 2022 |
| NDLOVU, Pulane Delia | Director | 1 Jun 2022 | 31 May 2023 |
| DENAYER, Michel | Director | 1 Jun 2019 | 31 May 2023 |
| THORNE, Sharon Julia | Director | 1 Jun 2019 | 31 May 2023 |
| FOUTTY, Janet Elisabeth | Director | 1 Jun 2019 | 31 May 2023 |
| MOULIN, Frederic Rene | Director | 1 Jun 2015 | 31 May 2023 |
| CELMA, Francisco | Director | 23 Jul 2014 | 31 May 2023 |
| ALONSO DOBAO, Marcelino | Director | 1 Jun 2023 | 31 May 2024 |
| DE AURRECOECHEA, Mariella | Director | 1 Jun 2024 | 1 Jun 2025 |
| NOGUEIRA LOPES, Douglas | Director | 1 Jun 2025 | 31 May 2026 |
| LOEFFLER, Klaus Hermann | Director | 1 Jun 2023 | 31 May 2026 |
| MOL, Elisabeth | Director | 1 Jun 2023 | 31 May 2026 |
| CHOW, Dennis Chi In | Director | 1 Jun 2022 | 31 May 2026 |
| BLACK, Kevin | Director | 1 Jun 2026 | |
| RAHAL, Sami | Director | 1 Jun 2026 | |
| NISHIKAWA, Haruko | Director | 1 Jun 2026 | |
| ABRASH, Lara | Director | 4 Jun 2023 | |
| MARKS, Anna Louise | Director | 1 Jun 2023 | |
| UCUZOGLU, Joseph | Director | 1 Jan 2023 | |
| SINCLAIR, Duncan Lamont | Director | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deloitte Global Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
11 Jul 2016 |
Accounts
Connections
Owned by
Deloitte Global Services Limited → Deloitte Global Services Holdings Limited → Deloitte Asia Pacific Limited
Controls
- Deloitte Gfs Limited (10798403)
- Deloitte Technology Limited (13164158)
- Dgsl Core Limited (10384085)
Directors’ other companies
- ABRASH, Lara - Director at Deloitte Touche Tohmatsu Limited
- ABRASH, Lara - Director at Deloitte Global Services Holdings Limited
- BLACK, Kevin - Director at Deloitte Touche Tohmatsu Limited
- BLACK, Kevin - Director at Deloitte Global Services Holdings Limited
- MARKS, Anna Louise - Director at Deloitte Touche Tohmatsu Limited
- MARKS, Anna Louise - Director at Deloitte Global Services Holdings Limited
- NISHIKAWA, Haruko - Director at Deloitte Global Services Holdings Limited
- NISHIKAWA, Haruko - Director at Deloitte Touche Tohmatsu Limited
- RAHAL, Sami - Director at Deloitte Touche Tohmatsu Limited
- RAHAL, Sami - Director at Deloitte Global Services Holdings Limited
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