PROFESSIONAL PERSONNEL CONSULTANTS LIMITED - SURREY


Company Profile Company Filings

Overview

PROFESSIONAL PERSONNEL CONSULTANTS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
PROFESSIONAL PERSONNEL CONSULTANTS LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01164920. The accounts status is DORMANT.

PROFESSIONAL PERSONNEL CONSULTANTS LIMITED - SURREY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

145 LONDON ROAD
SURREY
KT2 6SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GOUDIE Secretary 2010-09-30 CURRENT
MS SAMANTHA JOANNE BOND Oct 1972 British Director 2017-09-30 CURRENT
IAN DEREK MYSON Mar 1961 British Director 2002-07-01 UNTIL 2004-07-01 RESIGNED
MRS ANNE EDITH ISABELLA MOON Sep 1941 Secretary RESIGNED
MARY MOON Feb 1945 Secretary 1999-07-01 UNTIL 2001-12-03 RESIGNED
OWEN PETER MOON May 1970 British Secretary 2001-12-03 UNTIL 2002-07-01 RESIGNED
SARAH-ANNE RICHARDS Sep 1968 British Secretary 1993-10-04 UNTIL 1999-06-30 RESIGNED
NORMAN JULIAN ZIMAN Dec 1944 British Secretary 2002-07-01 UNTIL 2010-09-30 RESIGNED
MRS ANNE EDITH ISABELLA MOON Sep 1941 Director RESIGNED
MRS DIANE WILLIAMS Feb 1965 British Director 2010-04-08 UNTIL 2017-09-30 RESIGNED
SARAH-ANNE RICHARDS Sep 1968 British Director 1993-10-04 UNTIL 2001-07-23 RESIGNED
MICHAEL JOHN WORTHINGTON Jul 1960 Australian Director 2005-11-22 UNTIL 2010-04-09 RESIGNED
PETER GRIFFITH MOON Sep 1942 British Director RESIGNED
OWEN PETER MOON May 1970 British Director 2000-11-24 UNTIL 2002-07-01 RESIGNED
COLIN HENSON Oct 1938 British Director 2001-11-23 UNTIL 2002-07-01 RESIGNED
COLIN TREVOR LOCK May 1959 British Director 2001-11-23 UNTIL 2002-07-01 RESIGNED
CHARLES PETER HOLDRIDGE Nov 1962 British Director 2002-07-01 UNTIL 2004-02-06 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Director 2002-07-01 UNTIL 2005-03-24 RESIGNED
PHILIP JOHN DELAFIELD Nov 1956 British Director 2001-11-23 UNTIL 2002-07-01 RESIGNED
MR CHRISTOPHER ANDREW BURTON-BROWN Dec 1962 British Director 2005-01-17 UNTIL 2012-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolters Kluwer Holdings (Uk) Plc 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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