# Deloitte Global Services Limited

## Details

- **Company number:** [07249753](https://find-and-update.company-information.service.gov.uk/company/07249753)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 May 2010
- **Registered office:** 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Deloitte Asia Pacific Limited](/group/101653) (36 companies)



## 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 |  |




## Owned by

Deloitte Global Services Limited → [Deloitte Global Services Holdings Limited](/company/07249312) → [Deloitte Asia Pacific Limited](/company/11451349)



## Controls

- [Deloitte Gfs Limited](/company/10798403) (10798403)
- [Deloitte Technology Limited](/company/13164158) (13164158)
- [Dgsl Core Limited](/company/10384085) (10384085)



## Directors' other companies

- [ABRASH, Lara](/person/5395992) - director at [Deloitte Touche Tohmatsu Limited](/company/07271800)
- [ABRASH, Lara](/person/5395992) - director at [Deloitte Global Services Holdings Limited](/company/07249312)
- [BLACK, Kevin](/person/5396134) - director at [Deloitte Touche Tohmatsu Limited](/company/07271800)
- [BLACK, Kevin](/person/5396134) - director at [Deloitte Global Services Holdings Limited](/company/07249312)
- [MARKS, Anna Louise](/person/5396073) - director at [Deloitte Touche Tohmatsu Limited](/company/07271800)
- [MARKS, Anna Louise](/person/5396073) - director at [Deloitte Global Services Holdings Limited](/company/07249312)
- [NISHIKAWA, Haruko](/person/5396152) - director at [Deloitte Global Services Holdings Limited](/company/07249312)
- [NISHIKAWA, Haruko](/person/5396152) - director at [Deloitte Touche Tohmatsu Limited](/company/07271800)
- [RAHAL, Sami](/person/5396070) - director at [Deloitte Touche Tohmatsu Limited](/company/07271800)
- [RAHAL, Sami](/person/5396070) - director at [Deloitte Global Services Holdings Limited](/company/07249312)



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