DIGBY MORGAN CONSULTING LIMITED - LUTON


Company Profile Company Filings

Overview

DIGBY MORGAN CONSULTING LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGBY MORGAN CONSULTING LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918426. The accounts status is FULL.

DIGBY MORGAN CONSULTING LIMITED - LUTON

This company is listed in the following categories:
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MAYES Secretary 2020-05-14 CURRENT
MR DAVID JULIAN BRUCE Aug 1966 British Director 2018-07-02 CURRENT
MICHAEL JOHN SMITH May 1983 Australian Director 2019-04-11 CURRENT
MS NICOLA GILHAM Oct 1962 British Director 2009-07-02 UNTIL 2011-02-17 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-04-15 RESIGNED
CANDY MAXTED Oct 1959 British Secretary 1998-12-16 UNTIL 2006-11-14 RESIGNED
ALISTAIR FRANCIS MCLEAN COOK Jan 1963 British Director 1998-12-16 UNTIL 2015-06-30 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director 2006-11-14 UNTIL 2011-12-19 RESIGNED
CANDY MAXTED Oct 1959 British Director 1998-12-16 UNTIL 2006-11-14 RESIGNED
MR JOHN MAXTED May 1956 British Director 1994-04-13 UNTIL 2011-02-17 RESIGNED
MR JOOST CAREL SANDOR GIETELINK Dec 1971 Netherlands Director 2011-12-19 UNTIL 2016-07-18 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2006-11-14 UNTIL 2011-07-04 RESIGNED
MR CHRISTOPHER JOHN BRADSHAW Jan 1969 British Director 2016-08-04 UNTIL 2018-05-31 RESIGNED
MR MATTHEW CHESTER Oct 1973 British Director 2011-03-16 UNTIL 2011-07-19 RESIGNED
MARK JONATHAN BULL May 1964 British Director 2011-07-04 UNTIL 2019-04-11 RESIGNED
MS DONA MIRELLE BATTAT Jun 1965 British Director 2011-03-16 UNTIL 2014-07-01 RESIGNED
JAMES RUSSELL KING Feb 1961 British Secretary 2006-11-14 UNTIL 2008-12-09 RESIGNED
MR ROBIN FISHER Secretary 2018-01-01 UNTIL 2020-05-14 RESIGNED
MRS CHRISTINE EVANS Secretary 2017-07-24 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randstad Uk Holding Limited 2016-06-29 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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