Deloitte Gfs Limited
- Company number
- 10798403
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 1 Jun 2017
- 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 |
|---|---|---|---|
| BARABY, Pierre | Director | 1 Jun 2017 | 24 Jul 2018 |
| FRIEDMAN, Franklin Stuart | Director | 1 Jun 2017 | 1 Jun 2019 |
| SHIMER, Peter Arthur | Director | 1 Jun 2017 | 1 Jun 2019 |
| CHAPMAN, Robert Tower | Director | 1 Jun 2017 | 30 Sep 2019 |
| ROBINSON, Paul Anthony | Director | 1 Oct 2019 | 1 Jun 2020 |
| HILL, David Mark | Director | 1 Jun 2017 | 1 Jun 2022 |
| PASQUALI, Iseo | Director | 1 Jun 2019 | 17 Aug 2022 |
| ISHIBASHI, Leo Satoru | Director | 1 Jun 2022 | 31 May 2023 |
| POWERS, John | Director | 1 Jun 2020 | 31 May 2023 |
| DOUGHERTY, Michael | Director | 1 Jun 2019 | 31 May 2023 |
| ONG, Bee Yen | Director | 1 Jun 2023 | 31 May 2025 |
| CHIA, Hsiao-Yin | Director | 1 Jun 2025 | 1 Jun 2026 |
| CHAI, Sylvia Hui Mee | Director | 1 Jun 2023 | 1 Jun 2026 |
| KNESAUREK, Janet Elizabeth | Director | 24 Jul 2018 | 1 Jun 2026 |
| DANG, Hao Nguyen | Director | 1 Jun 2026 | |
| BYGRAVE, Heather Alison | Director | 26 May 2026 | |
| KIM, Kimberly | Director | 5 May 2026 | |
| ROSENCRANS, Freeman Andrew | Director | 5 Jun 2023 | |
| SHEERAN-ISENOR, Jennifer | Director | 31 Aug 2022 | |
| WARD, Donna Louise | Director | 1 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Donald Maclean Buckley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2017 | 16 Jun 2017 |
| Deloitte Global Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | |
| Deloitte Gfs Holdings Limited | Ownership Of Shares 25 To 50 Percent | 16 Jun 2017 |
Connections
Owned by
Deloitte Gfs Limited → Deloitte Gfs Holdings Limited → Deloitte LLP
Directors’ other companies
- BYGRAVE, Heather Alison - Director at Etain Limited
- BYGRAVE, Heather Alison - Director at Deloitte Services Limited
- BYGRAVE, Heather Alison - Director at Deloitte & Touche Holdings Limited
- BYGRAVE, Heather Alison - Director at Monitor Company UK Limited
- BYGRAVE, Heather Alison - Director at Market Gravity Ltd
- BYGRAVE, Heather Alison - Director at Deloitte Sa Services Limited
- BYGRAVE, Heather Alison - Director at Stonecutter Limited
- BYGRAVE, Heather Alison - Director at Deloitte International Services Limited
- BYGRAVE, Heather Alison - Director at Monitor Company Europe
- BYGRAVE, Heather Alison - Director at Deloitte Management Services Limited
Companies at the same address
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- Artesian Solutions Limited (05667880)
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- Coopers Studios LLP (OC325576)
- D&T Consulting Holdings Limited (03311084)
- D&T Pension Trustees Limited (01588286)
- DC Outsourcing Holding U.K. Limited (04126664)
- Dcsh Limited (08281395)
- Deloitte & Touche Advisory Limited (03807321)