ROBERT WALTERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT WALTERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERT WALTERS HOLDINGS LIMITED was incorporated 38 years ago on 25/03/1986 and has the registered number: 02003768. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MCDONNELL Jun 1977 British Director 2023-08-22 CURRENT
MR RICHARD JOHN HARRIS Secretary 2019-09-09 CURRENT
MR RICHARD JOHN HARRIS Jun 1974 British Director 2015-08-19 CURRENT
TED FELDMAN Jun 1953 American Director 1998-12-16 UNTIL 1999-09-10 RESIGNED
MR ROBERT CHARLES WALTERS Jul 1954 British Director RESIGNED
MR ALAN ROBERT BANNATYNE Feb 1970 British Secretary 2007-03-01 UNTIL 2019-09-09 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Secretary 1996-06-24 UNTIL 2000-02-14 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Secretary 2000-02-14 UNTIL 2001-09-18 RESIGNED
IAN VICTOR NASH Oct 1955 British Secretary 2001-09-19 UNTIL 2007-03-01 RESIGNED
MR ROBERT CHARLES WALTERS Jul 1954 British Secretary RESIGNED
IAN VICTOR NASH Oct 1955 British Director 2001-09-19 UNTIL 2007-03-01 RESIGNED
RANDALL E GRIGG Jan 1969 American Director 1998-12-16 UNTIL 2000-07-13 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
STEVEN E SCHULTE Oct 1962 American Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
RICHARD CHARLES PARNELL Apr 1963 British Director RESIGNED
DAVID ALAN SAGE Aug 1962 British Director RESIGNED
GORDON Y ALLISON Dec 1959 American Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
CHARLES THOMAS SCOTT Feb 1949 British Director 1996-07-05 UNTIL 1999-02-28 RESIGNED
MR RUSSELL PAUL TENZER Nov 1956 English Director RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2000-02-14 UNTIL 2001-09-18 RESIGNED
MR KEITH GEORGE CARPENTER Aug 1943 British Director 1993-08-09 UNTIL 1996-06-10 RESIGNED
MR GILES PHILIP DAUBENEY Oct 1961 British Director RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 1996-01-01 UNTIL 1996-06-06 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Director 1996-06-24 UNTIL 2000-03-07 RESIGNED
MR SIMON ROBERT ABBAS Jun 1965 British Director 1996-01-01 UNTIL 1996-06-05 RESIGNED
MR KENNETH BROTHERSTON Jan 1964 British Director 1992-10-18 UNTIL 1993-05-21 RESIGNED
JERRY T BREWER Nov 1940 American Director 1998-12-16 UNTIL 1999-09-14 RESIGNED
CLETE T BREWER Apr 1965 American Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
TERRY C BELLORA May 1946 Director 1998-12-16 UNTIL 2000-07-13 RESIGNED
MR ALAN ROBERT BANNATYNE Feb 1970 British Director 2007-03-01 UNTIL 2023-08-22 RESIGNED
BEN ANDERSON Jun 1962 New Zealander Director 1994-01-17 UNTIL 2000-04-04 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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