OpenCompanies

Getronics Services UK Limited

Company number
07966594
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2012
Nature of business
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Repair of computers and peripheral equipment

Registered office

Huckletree /Level 2
8 Bishopsgate
London
EC2N 4BQ

Previous names

  • GTN Services UK (London) Limited (until 3 May 2012)

Control

NameNature of controlNotifiedCeased
Servest Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jul 2017 7 Jul 2017
Nana Baffour-Gyewu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 Jul 2017 7 Jul 2017
Aurelius Se&Co Kgaa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Jul 2017
Nana Baffour-Gyewu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2017 20 Jul 2020
Getronics Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2020 11 Dec 2024
Mr Stefan Corthouts Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2024 1 Jan 2025
Mr Daniel James Andrew Galloway Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2024 1 Jan 2025
Mr William Hunter Heath Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2024 1 Jan 2025
Mr Walter Ruffinoni Significant Influence Or Control As Firm 1 Jan 2025
Michael Grant Field Significant Influence Or Control As Firm 1 Jan 2025
Mr Laurence Patrick Mc Ilwee Significant Influence Or Control As Firm 1 Jan 2025
Miss Sharon Lowrie Significant Influence Or Control As Firm 1 Jan 2025
Mr Stuart Larmour Deignan Significant Influence Or Control As Firm 1 Jan 2025

Accounts

Connections

Controls

Companies at the same address

Data