GLOBAL SWITCH (LONDON) LIMITED

Company summary

Company number: 03698210
Status: ACTIVE
Incorporated / age: 20 January 199927 years
Registered office: Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LONDON SWITCH LIMITED
ELEVATION SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOMENEY, Peter William ACTIVE	Director	28 Nov 2025		England	December 1968	Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
MULDOON, Ashley Thomas Edward ACTIVE	Director	23 Jan 2024		England	November 1971	Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
GRIFFITHS, Clive Montague RESIGNED	Secretary	20 Jan 1999	27 Jan 1999			142 Ballabrooie Drive, Douglas, Isle Of Man, IM1 4HJ
HILL, Megan Joy RESIGNED	Secretary	31 Jan 2011	01 Mar 2020			4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
MCNALLY, Simon John RESIGNED	Secretary	01 Feb 2000	21 Jun 2002			Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
MCNALLY, Simon John RESIGNED	Secretary	27 Jan 1999	12 Mar 1999			Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
RUHAN, Gabriel RESIGNED	Secretary	12 Mar 1999	02 Jan 2001			Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland
RUMLEY, Esme Ann RESIGNED	Secretary	24 Feb 2006	17 May 2007			141 Wilmot Street, London, E2 0BU
WILSON, Andrew William John RESIGNED	Secretary	21 Jun 2002	24 Feb 2006			33 Carlton Road, Chiswick, London, W4 5DY
CDF SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	20 Jan 1999	20 Jan 1999			188/196 Old Street, London, EC1V 9FR
E L SERVICES LIMITED RESIGNED	Secretary	17 May 2007	31 Jan 2011			25 Harley Street, London, W1G 9BR
ARNOLD, Jonathan Christopher RESIGNED	Director	07 May 2026	30 Sep 2026	England	January 1973	Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
ASHFORD, Martin John RESIGNED	Director	21 Jan 1999	31 Mar 2000	England	July 1942	The Field House, Netherwood Lane Chadwick End, Solihull, West Midlands, B93 0BD
BORTON, Richard Warwick RESIGNED	Director	21 Aug 2002	30 Nov 2005	United Kingdom	January 1961	Shakespeare Cottage, High Street, Hawkesbury Upton, South Gloucester, GL9 1AU
COOPER, Simon Nicholas Hope RESIGNED	Director	04 May 1999	09 Apr 2002		January 1954	Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
CORCORAN, John Anthony RESIGNED	Director	21 Nov 2014	01 Jan 2024	United Kingdom	July 1958	Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
DENT, Matthew Michael RESIGNED	Director	18 Oct 2004	21 Jul 2006	United Kingdom	August 1974	115 Princess Court, Queensway, London, W2 4RF
EATON, Adam Michael RESIGNED	Director	22 Feb 2022	08 Dec 2025	United Kingdom	August 1973	Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
GILES, Matthew Denis RESIGNED	Director	19 Dec 2006	28 Jan 2010	United Kingdom	January 1965	Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ
GRIFFITHS, Clive Montague RESIGNED	Director	20 Jan 1999	27 Jan 1999		May 1937	142 Ballabrooie Drive, Douglas, Isle Of Man, IM1 4HJ
LEIGHS, Anthony Mark RESIGNED	Director	01 Nov 2000	21 Jun 2002		September 1965	5 Augustus Court, Augustus Road, Birmingham, West Midlands, B15 3LL
MCNALLY, Simon John RESIGNED	Director	02 Jan 2001	21 Jun 2002	Isle Of Man	November 1971	Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
MCNALLY, Simon John RESIGNED	Director	20 Jan 1999	27 Jan 1999	Isle Of Man	November 1971	Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
MEERSCH, Andrew David Vander RESIGNED	Director	09 Apr 2002	18 Oct 2004	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
O'DRISCOLL, Patrick Colin RESIGNED	Director	07 Nov 2014	21 Dec 2016	England	May 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
ORRELL, Martin Robert RESIGNED	Director	26 Jan 2001	26 Jul 2002	United Kingdom	July 1956	2 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU
PIKE, Andrew John RESIGNED	Director	17 May 2007	05 Jan 2015	England	November 1960	1 Briar Road, Bexley, Kent, DA5 2HN
RICHARDSON, Brian Paul RESIGNED	Director	24 Feb 2006	21 Dec 2006	United Kingdom	October 1949	Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
ROWSON, Richard James Christopher RESIGNED	Director	06 Nov 2009	07 Jun 2013	England	April 1967	4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
RUHAN, Andrew Joseph RESIGNED	Director	27 Jan 1999	23 Apr 2002	United Kingdom	September 1962	High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
RUHAN, Gabriel RESIGNED	Director	27 Jan 1999	23 Apr 2002		September 1964	Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland
STEVENSON, John Weir RESIGNED	Director	21 Dec 2016	05 Jan 2022	United Kingdom	February 1958	East India Dock House, 240 East India Dock Road, London, E14 9YY, United Kingdom
WILSON, Andrew William John RESIGNED	Director	21 Jun 2002	24 Feb 2006		January 1969	33 Carlton Road, Chiswick, London, W4 5DY
CDF FORMATIONS LIMITED RESIGNED	Nominee Director	20 Jan 1999	20 Jan 1999			188/196 Old Street, London, EC1V 9FR

DOMENEY, Peter William ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: December 1968
Address: Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

MULDOON, Ashley Thomas Edward ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: England
Date of birth: November 1971
Address: Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

GRIFFITHS, Clive Montague RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 27 Jan 1999
Address: 142 Ballabrooie Drive, Douglas, Isle Of Man, IM1 4HJ

HILL, Megan Joy RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 01 Mar 2020
Address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

MCNALLY, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 21 Jun 2002
Address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ

MCNALLY, Simon John RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 12 Mar 1999
Address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ

RUHAN, Gabriel RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 02 Jan 2001
Address: Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland

RUMLEY, Esme Ann RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 17 May 2007
Address: 141 Wilmot Street, London, E2 0BU

WILSON, Andrew William John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2002
Resigned on: 24 Feb 2006
Address: 33 Carlton Road, Chiswick, London, W4 5DY

CDF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1999
Resigned on: 20 Jan 1999
Address: 188/196 Old Street, London, EC1V 9FR

E L SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 31 Jan 2011
Address: 25 Harley Street, London, W1G 9BR

ARNOLD, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 07 May 2026
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: January 1973
Address: Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

ASHFORD, Martin John RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1942
Address: The Field House, Netherwood Lane Chadwick End, Solihull, West Midlands, B93 0BD

BORTON, Richard Warwick RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Shakespeare Cottage, High Street, Hawkesbury Upton, South Gloucester, GL9 1AU

COOPER, Simon Nicholas Hope RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 09 Apr 2002
Date of birth: January 1954
Address: Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX

CORCORAN, John Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

DENT, Matthew Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 115 Princess Court, Queensway, London, W2 4RF

EATON, Adam Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

GILES, Matthew Denis RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ

GRIFFITHS, Clive Montague RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 27 Jan 1999
Date of birth: May 1937
Address: 142 Ballabrooie Drive, Douglas, Isle Of Man, IM1 4HJ

LEIGHS, Anthony Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 21 Jun 2002
Date of birth: September 1965
Address: 5 Augustus Court, Augustus Road, Birmingham, West Midlands, B15 3LL

MCNALLY, Simon John RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 21 Jun 2002
Country of Residence: Isle Of Man
Date of birth: November 1971
Address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ

MCNALLY, Simon John RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 27 Jan 1999
Country of Residence: Isle Of Man
Date of birth: November 1971
Address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ

MEERSCH, Andrew David Vander RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 18 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

O'DRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: May 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

ORRELL, Martin Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU

PIKE, Andrew John RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: November 1960
Address: 1 Briar Road, Bexley, Kent, DA5 2HN

RICHARDSON, Brian Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR

ROWSON, Richard James Christopher RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: April 1967
Address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

RUHAN, Andrew Joseph RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 23 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1962
Address: High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

RUHAN, Gabriel RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 23 Apr 2002
Date of birth: September 1964
Address: Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland

STEVENSON, John Weir RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 05 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1958
Address: East India Dock House, 240 East India Dock Road, London, E14 9YY, United Kingdom

WILSON, Andrew William John RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 24 Feb 2006
Date of birth: January 1969
Address: 33 Carlton Road, Chiswick, London, W4 5DY

CDF FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1999
Resigned on: 20 Jan 1999
Address: 188/196 Old Street, London, EC1V 9FR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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