Deloitte Gfs Limited

Company Name	Deloitte Gfs Limited
Company Status	Active
Company Number	10798403
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 2017(6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Janet Elizabeth Knesaurek
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	24 July 2018(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Partner
Country of Residence	Canada
Correspondence Address	333 Se 2nd Avenue Suite 3600 Miami Fl 33131 United States

Director Name	Michael Dougherty
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(2 years after company formation)
Appointment Duration	4 years, 11 months
Role	Coo (Senior Managing Director)
Country of Residence	United States
Correspondence Address	111 South Wacker Drive Chicago Illinois 60606

Director Name	Mr John Powers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(3 years after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Corporate Development Officer
Country of Residence	United States
Correspondence Address	100 Kimball Drive Parsippany New Jersey 07054-2176

Director Name	Leo Satoru Ishibashi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(5 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	Japan
Correspondence Address	Marunouchi Nijubashi Building, 17f 3-2-3 Marunouch Chiyoda-Ku Tokyo 100-0005

Director Name	Jennifer Sheeran-Isenor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	31 August 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Partner - National Finance Leader
Country of Residence	Canada
Correspondence Address	Suite 800 1741 Lower Water St. Halifax Ns B3j 0j2

Director Name	Pierre Baraby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2017(same day as company formation)
Role	Partner
Country of Residence	Canada
Correspondence Address	22 Adelaide Street West, East Tower Suite 200 Toronto Ontario M5h 0a9

Director Name	Robert Tower Chapman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(same day as company formation)
Role	Partner
Country of Residence	United States
Correspondence Address	2200 Ross Avenue Suite 1600 Dallas Texas 75201

Director Name	Franklin Stuart Friedman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2112 Avenue Of The Americas New York, Ny 10020 United States

Director Name	Peter Arthur Shimer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	925 Fourth Avenue Suite 3300 Seattle Wa 98104

Director Name	David Mark Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2017(same day as company formation)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 17 No 11 Waymouth Street Adelaide Sa 5000

Director Name	Iseo Pasquali
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2019(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2022)
Role	Partner
Country of Residence	Canada
Correspondence Address	Bay Adelaide East 8 Adelaide Street West Suite 200 Toronto Ontario M5h 0a9

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 June 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

2 November 2020	Full accounts made up to 31 May 2020 (25 pages)
12 June 2020	Termination of appointment of Paul Anthony Robinson as a director on 1 June 2020 (1 page)
12 June 2020	Appointment of Mr John Powers as a director on 1 June 2020 (2 pages)
11 June 2020	Director's details changed for David Mark Hill on 28 May 2020 (2 pages)
11 June 2020	Notification of Deloitte Global Services Limited as a person with significant control on 16 June 2017 (2 pages)
11 June 2020	Notification of Deloitte Gfs Holdings Limited as a person with significant control on 16 June 2017 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2020	Withdrawal of a person with significant control statement on 11 June 2020 (2 pages)
11 June 2020	Director's details changed for Janet Elizabeth Knesaurek on 28 May 2020 (2 pages)
22 October 2019	Full accounts made up to 31 May 2019 (23 pages)
2 October 2019	Appointment of Paul Anthony Robinson as a director on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Robert Tower Chapman as a director on 30 September 2019 (1 page)
30 August 2019	Director's details changed for Isea Pasquali on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 June 2019	Appointment of Michael Dougherty as a director on 1 June 2019 (2 pages)
11 June 2019	Termination of appointment of Peter Arthur Shimer as a director on 1 June 2019 (1 page)
11 June 2019	Notification of a person with significant control statement (2 pages)
11 June 2019	Termination of appointment of Franklin Stuart Friedman as a director on 1 June 2019 (1 page)
10 June 2019	Cessation of William Donald Maclean Buckley as a person with significant control on 16 June 2017 (1 page)
10 June 2019	Appointment of Isea Pasquali as a director on 1 June 2019 (2 pages)
8 May 2019	Full accounts made up to 30 June 2018 (22 pages)
22 March 2019	Current accounting period shortened from 30 June 2019 to 31 May 2019 (1 page)
21 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 September 2018	Termination of appointment of Pierre Baraby as a director on 24 July 2018 (1 page)
13 September 2018	Appointment of Janet Elizabeth Knesaurek as a director on 24 July 2018 (2 pages)
21 July 2018	Director's details changed for Franklin Stuart Friedman on 9 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 June 2017	Incorporation (28 pages)
1 June 2017	Incorporation (28 pages)

Deloitte Gfs Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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