GLOTEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glotel Holdings Limited. The company was founded 30 years ago and was given the registration number 02982579. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GLOTEL HOLDINGS LIMITED
Company Number	:	02982579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1994
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	10 Bishops Square, London, England, E1 6EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Bishops Square, London, England, E1 6EG	Secretary	20 February 2019	Active
10, Bishops Square, London, England, E1 6EG	Corporate Secretary	04 October 2011	Active
10, Bishops Square, London, England, E1 6EG	Director	01 April 2018	Active
10, Bishops Square, London, England, E1 6EG	Director	01 February 2019	Active
10, Bishops Square, London, England, E1 6EG	Director	20 February 2019	Active
10, Bishops Square, London, England, E1 6EG	Corporate Director	01 November 2013	Active
Whinthorpe, Oxford Road, Gerrards Cross, SL9 7DL	Secretary	01 January 1998	Active
116, Chanctonbury Way, Finchley, London, N12 7AB	Secretary	30 October 2008	Active
18 Norfolk Road, London, NW8 6HG	Secretary	15 November 2005	Active
Silver Birches, Nightingales Lane, Chalfont St Giles, HP8 4SL	Secretary	21 October 1994	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Secretary	01 March 2010	Active
Adecco House, 71 Elstree Way, Borehamwood, England, WD6 1WD	Secretary	01 February 2010	Active
3 Heathfield Road, Bushey, WD23 2LH	Secretary	20 September 2000	Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG	Secretary	01 September 2015	Active
Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY	Secretary	25 July 2007	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	19 October 1994	Active
Whinthorpe, Oxford Road, Gerrards Cross, SL9 7DL	Director	01 January 1998	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	19 October 1994	Active
1070 Fisher Lane, Winnetka, Usa,	Director	21 October 1994	Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG	Director	01 June 2015	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Director	23 April 2008	Active
Silver Birches, Nightingales Lane, Chalfont St Giles, HP8 4SL	Director	21 October 1994	Active
77 Grove Road, Tring, HP23 5PB	Director	25 July 2007	Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG	Director	01 October 2015	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Director	31 October 2008	Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG	Director	17 July 2017	Active
3 Heathfield Road, Bushey, WD23 2LH	Director	20 September 2000	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Director	25 July 2007	Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG	Director	17 July 2017	Active

People with Significant Control

Spring Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent

Olsten (U.K.) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Nature of control	:	Significant influence or control

Adecco Group Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	30, Bellerivestrasse, 8008 Zürich, Switzerland,
Nature of control	:	Significant influence or control

GLOTEL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement