ROBERT WALTERS HOLDINGS LIMITED - LONDON


Overview

ROBERT WALTERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERT WALTERS HOLDINGS LIMITED was incorporated 33 years ago on 25/03/1986 and has the registered number: 02003768. The accounts status is FULL and accounts are next due on 30/09/2019.

ROBERT WALTERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

11 SLINGSBY PLACE
LONDON
WC2E 9AB

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT WALTERS OPERATIONS LIMITED (until 06/05/2009)
ROBERT WALTERS LIMITED (until 15/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/07/2015 16/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN ROBERT BANNATYNE Feb 1970 British Director 2007-03-01 CURRENT
MR GILES PHILIP DAUBENEY Oct 1961 British Director CURRENT
MR RICHARD JOHN HARRIS Jun 1974 British Director 2015-08-19 CURRENT
MR ALAN ROBERT BANNATYNE Feb 1970 British Secretary 2007-03-01 CURRENT
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 1996-01-01 UNTIL 1996-06-06 RESIGNED
CLETE T BREWER Apr 1965 American Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
JERRY T BREWER Nov 1940 American Director 1998-12-16 UNTIL 1999-09-14 RESIGNED
MR KENNETH BROTHERSTON Jan 1964 British Director 1992-10-18 UNTIL 1993-05-21 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Director 1996-06-24 UNTIL 2000-03-07 RESIGNED
TERRY C BELLORA May 1946 Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
BEN ANDERSON Jun 1962 British Director 1994-01-17 UNTIL 2000-04-04 RESIGNED
GORDON Y ALLISON Dec 1959 American Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
MR SIMON ROBERT ABBAS Jun 1965 British Director 1996-01-01 UNTIL 1996-06-05 RESIGNED
MR KEITH GEORGE CARPENTER Aug 1943 British Director 1993-08-09 UNTIL 1996-06-10 RESIGNED
RICHARD CHARLES PARNELL Apr 1963 British Director RESIGNED
DAVID ALAN SAGE Aug 1962 British Director RESIGNED
TED FELDMAN Jun 1953 American Director 1998-12-16 UNTIL 1999-09-10 RESIGNED
CHARLES THOMAS SCOTT Feb 1949 British Director 1996-07-05 UNTIL 1999-02-28 RESIGNED
MR ROBERT CHARLES WALTERS Jul 1954 British Director RESIGNED
MR RUSSELL PAUL TENZER Nov 1956 English Director RESIGNED
STEVEN E SCHULTE Oct 1962 American Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
RANDALL E GRIGG Jan 1969 American Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
IAN VICTOR NASH Oct 1955 British Director 2001-09-19 UNTIL 2007-03-01 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2000-02-14 UNTIL 2001-09-18 RESIGNED
MR SIMON MALLONI Dec 1957 British Director RESIGNED
MR JOHN GALE MARDON Jan 1930 British Director RESIGNED
MR NICHOLAS MARK MORGAN Mar 1960 British Director RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Secretary 2000-02-14 UNTIL 2001-09-18 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Secretary 1996-06-24 UNTIL 2000-02-14 RESIGNED
MR ROBERT CHARLES WALTERS Jul 1954 British Secretary RESIGNED
IAN VICTOR NASH Oct 1955 British Secretary 2001-09-19 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Walters Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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