GLOBAL SWITCH ESTATES 1 LIMITED

Company summary

Company number: 04729732
Status: ACTIVE
Incorporated / age: 10 April 200323 years
Registered office: Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:36 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
Data processing, hosting and related activities
Previous company names
GS NOMINEE (LONDON 1) LIMITED
RAMPRIVER 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
COOK, Kenneth Alan RESIGNED	Secretary	15 Jul 2003	02 Mar 2006			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	15 Jul 2003	02 Mar 2006			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
HILL, Megan Joy RESIGNED	Secretary	31 Jan 2011	01 Mar 2020			4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
RUMLEY, Esme Ann RESIGNED	Secretary	02 Mar 2006	17 May 2007			141 Wilmot Street, London, E2 0BU
WONG, Hiu Yan RESIGNED	Secretary	14 May 2003	15 Jul 2003			6 Southport Road, Plumstead, London, SE18 7PQ
E L SERVICES LIMITED RESIGNED	Secretary	17 May 2007	31 Jan 2011			25 Harley Street, London, W1G 9BR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 2003	14 May 2003			26, Church Street, London, NW8 8EP
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
CORCORAN, John Anthony RESIGNED	Director	07 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
FEGGETTER, Fiona RESIGNED	Director	14 May 2003	15 Jul 2003		September 1975	81c London Road, Forest Hill, London, SE23 3UZ
GILES, Matthew Denis RESIGNED	Director	19 Dec 2006	28 Jan 2010	United Kingdom	January 1965	Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ
MEERSCH, Andrew David Vander RESIGNED	Director	15 Jul 2003	18 Oct 2004	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
MOORE, Michael William RESIGNED	Director	20 Jun 2003	15 Jul 2003		October 1966	21 Lonsdale Road, Wanstead, London, E11 2PH
O'DRISCOLL, Patrick Colin RESIGNED	Director	24 Mar 2010	21 Dec 2016	England	May 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
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	01 Mar 2006	19 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, United Kingdom
STEVENSON, John Weir RESIGNED	Director	26 Jun 2015	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	15 Jul 2003	01 Mar 2006		January 1969	33 Carlton Road, Chiswick, London, W4 5DY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Apr 2003	14 May 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 02 Mar 2006
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

HARRISON, Linda Christine RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 02 Mar 2006
Address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ

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

RUMLEY, Esme Ann RESIGNED
Role: Secretary
Appointed on: 02 Mar 2006
Resigned on: 17 May 2007
Address: 141 Wilmot Street, London, E2 0BU

WONG, Hiu Yan RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 15 Jul 2003
Address: 6 Southport Road, Plumstead, London, SE18 7PQ

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 2003
Resigned on: 14 May 2003
Address: 26, Church Street, London, NW8 8EP

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

CORCORAN, John Anthony RESIGNED
Role: Director
Appointed on: 07 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

FEGGETTER, Fiona RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 15 Jul 2003
Date of birth: September 1975
Address: 81c London Road, Forest Hill, London, SE23 3UZ

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

MEERSCH, Andrew David Vander RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 18 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

MOORE, Michael William RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 15 Jul 2003
Date of birth: October 1966
Address: 21 Lonsdale Road, Wanstead, London, E11 2PH

O'DRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: May 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

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: 01 Mar 2006
Resigned on: 19 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, United Kingdom

STEVENSON, John Weir RESIGNED
Role: Director
Appointed on: 26 Jun 2015
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: 15 Jul 2003
Resigned on: 01 Mar 2006
Date of birth: January 1969
Address: 33 Carlton Road, Chiswick, London, W4 5DY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 2003
Resigned on: 14 May 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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