OFFICE ANGELS LIMITED - LONDON


Company Profile Company Filings

Overview

OFFICE ANGELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFICE ANGELS LIMITED was incorporated 38 years ago on 03/02/1986 and has the registered number: 01985032. The accounts status is FULL and accounts are next due on 30/09/2024.

OFFICE ANGELS LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA CLARE ALLEN Secretary 2022-12-22 CURRENT
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2016-09-01 CURRENT
MR NICHOLAS EDWARD DE LA GRENSE Sep 1985 British Director 2023-07-13 CURRENT
MRS NICOLA JANE TURNER-HARDING Nov 1969 British Director 2021-08-16 CURRENT
MRS TRACEY POWERS Jul 1970 British Director 2007-04-19 UNTIL 2010-06-30 RESIGNED
ANTHONY J PUGLISI Apr 1949 American Director 1998-02-01 UNTIL 2000-03-15 RESIGNED
STUART OLSTEN Apr 1952 American Director 1993-10-25 UNTIL 1999-04-01 RESIGNED
MARK JAMES MURPHY Oct 1970 Director 2001-05-30 UNTIL 2002-04-08 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director RESIGNED
BERNARD MOREL Aug 1957 British Director 2000-03-15 UNTIL 2002-05-01 RESIGNED
MR CHRISTOPHER JOHN MOORE Jul 1968 British Director 2013-09-06 UNTIL 2016-11-11 RESIGNED
MR CHRISTOPHER JOHN MOORE Jul 1968 British Director 2017-06-01 UNTIL 2018-05-30 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2009-10-21 UNTIL 2015-06-01 RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 British Director 2012-03-05 UNTIL 2013-11-27 RESIGNED
FRANK NICHOLAS LIGUORI Jul 1946 American Director 1993-10-25 UNTIL 1999-02-18 RESIGNED
MR ALED WYN MORRIS Mar 1963 British Director 1998-09-23 UNTIL 2001-06-16 RESIGNED
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 UNTIL 2022-11-03 RESIGNED
FIDELMA ANNE KILLILEA Secretary 1998-02-01 UNTIL 2000-08-04 RESIGNED
LINDSAY HORWOOD Secretary 2010-10-29 UNTIL 2015-09-01 RESIGNED
MR SIMON JOHN GALVIN Oct 1952 British Secretary RESIGNED
MAREK TIMOTHY ROGUSKI Sep 1947 British Secretary 2000-08-04 UNTIL 2000-10-02 RESIGNED
MARK JAMES MURPHY Oct 1970 Secretary 2000-10-02 UNTIL 2002-04-08 RESIGNED
IAN RICHARD ROWLANDS Jul 1962 British Secretary 2002-04-08 UNTIL 2007-06-29 RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2019-02-20 RESIGNED
TSC NOMINEE LIMITED Secretary 2006-06-06 UNTIL 2008-08-18 RESIGNED
MS SARA BENITA SOPHIE MCCRACKEN British Secretary 2007-06-29 UNTIL 2010-10-29 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED
MEDECO DEVELOPMENTS LIMITED Corporate Secretary 2008-08-18 UNTIL 2021-07-08 RESIGNED
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 UNTIL 2021-04-06 RESIGNED
MR SIMON JOHN GALVIN Oct 1952 British Director RESIGNED
JAMES WILLIAM FREDHOLM Oct 1952 American Director 2004-07-30 UNTIL 2006-10-16 RESIGNED
MR MOHAMMED DEDAT Jun 1962 British Director 2002-04-08 UNTIL 2007-08-31 RESIGNED
MR DOMINIK DE DANIEL Oct 1975 German Director 2006-12-11 UNTIL 2013-10-10 RESIGNED
WILLIAM PAUL COSTANTINI Jul 1949 American Director 1998-02-01 UNTIL 2000-03-15 RESIGNED
BARRY PATRICK COOMBES Dec 1949 British Director RESIGNED
DAVID CLUBB Dec 1968 British Director 2007-04-19 UNTIL 2012-03-02 RESIGNED
MR STEVEN CLANCY Jan 1962 American Director 2007-11-27 UNTIL 2010-10-01 RESIGNED
MR CHRISTOPHE JEAN BERNARD CATOIR Jan 1972 French Director 2020-07-01 UNTIL 2021-08-16 RESIGNED
MR MARCELLO POZZONI Apr 1972 Italian Director 2017-07-17 UNTIL 2018-07-05 RESIGNED
PIERRE BOUVIER Mar 1946 French Director 1999-04-01 UNTIL 2000-03-15 RESIGNED
EDWARD ALLAN BLECHSCHMIDT Apr 1952 American Director 1999-02-11 UNTIL 2000-03-15 RESIGNED
MR DANIEL MILES HARRIS Dec 1985 British Director 2021-04-06 UNTIL 2023-07-13 RESIGNED
PAUL IAN JACOBS May 1957 British Director 2003-07-24 UNTIL 2006-10-16 RESIGNED
MAUREEN DONNELLY Apr 1949 British Director RESIGNED
JOANNE KING Apr 1949 British Director RESIGNED
MAREK TIMOTHY ROGUSKI Sep 1947 British Director 2000-02-14 UNTIL 2002-04-08 RESIGNED
MRS DOROTHY LORRAINE ROBINSON May 1945 British Director RESIGNED
MRS CATHERINE JUDITH KING Feb 1963 United States Director 2009-02-06 UNTIL 2009-08-10 RESIGNED
LAURENCE ROLAND ROSEN Dec 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (U.K.) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Adecco Group Ag 2016-04-06 8008 Zürich   Significant influence or control

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