MPS GROUP INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MPS GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MPS GROUP INTERNATIONAL LIMITED was incorporated 26 years ago on 21/05/1997 and has the registered number: 03374131. The accounts status is SMALL and accounts are next due on 30/09/2024.

MPS GROUP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 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
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA CLARE ALLEN Secretary 2022-12-14 CURRENT
MR NICHOLAS EDWARD DE LA GRENSE Sep 1985 British Director 2023-07-13 CURRENT
MR JOHN MELBOURNE Dec 1962 British Director 2001-12-12 UNTIL 2010-03-31 RESIGNED
MARC MAYO Nov 1954 American Secretary 2001-04-09 UNTIL 2002-04-26 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2010-01-19 UNTIL 2015-09-30 RESIGNED
GERALD ROBINSON Jan 1963 United States Director 2004-10-20 UNTIL 2010-01-19 RESIGNED
JAMES O'REILLY Dec 1942 American Director 1997-05-30 UNTIL 1998-06-30 RESIGNED
DIRECTOR ROBERT MARCEL WOLFF Mar 1974 Dutch Director 2017-07-17 UNTIL 2019-02-01 RESIGNED
SECRETARY HARESH VAYA British Secretary 2006-10-31 UNTIL 2010-04-06 RESIGNED
TIMOTHY DAVID PAYNE Nov 1958 Usa Director 2001-04-09 UNTIL 2010-01-19 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2010-01-19 UNTIL 2010-03-31 RESIGNED
MARC MAYO Nov 1954 American Director 1997-05-30 UNTIL 2002-04-26 RESIGNED
MICHAEL ABNEY Nov 1935 Usa Secretary 1997-05-28 UNTIL 2001-04-09 RESIGNED
EDWARD MICHAEL KOBLINTZ British Secretary 2002-02-01 UNTIL 2003-05-29 RESIGNED
MR MARCELLO POZZONI Apr 1972 Italian Director 2017-07-17 UNTIL 2018-07-05 RESIGNED
ALFRED MORRIS DAVIS Dec 1970 British Secretary 2001-08-24 UNTIL 2002-02-01 RESIGNED
SHANE GRIFFIN British Secretary 2003-05-29 UNTIL 2006-10-31 RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2019-02-20 RESIGNED
MRS LINDSAY HORWOOD Secretary 2010-04-06 UNTIL 2015-09-01 RESIGNED
MS SARA MCCRACKEN Secretary 2010-04-06 UNTIL 2010-10-29 RESIGNED
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 UNTIL 2022-11-03 RESIGNED
MR ROSS DAVID EADES Apr 1962 British Director 2001-09-01 UNTIL 2002-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-21 UNTIL 1997-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-21 UNTIL 1997-05-28 RESIGNED
MEDECO DEVELOPMENTS LTD Corporate Secretary 2011-10-04 UNTIL 2021-07-08 RESIGNED
MICHAEL ABNEY Nov 1935 Usa Director 1997-05-28 UNTIL 2001-04-09 RESIGNED
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2018-04-01 UNTIL 2021-08-16 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED
PAUL FREDERICK CHAPMAN Jan 1957 British Director 2002-07-01 UNTIL 2007-03-30 RESIGNED
DIRECTOR ROBERT PAUL CROUCH Dec 1968 United States Director 2001-04-09 UNTIL 2010-01-19 RESIGNED
DEAN CURTIS Mar 1970 American Director 2006-11-08 UNTIL 2010-01-19 RESIGNED
MEDECO DEVELOPMENTS LIMITED Corporate Director 2013-11-01 UNTIL 2021-07-08 RESIGNED
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 UNTIL 2021-04-06 RESIGNED
MR DANIEL MILES HARRIS Dec 1985 British Director 2021-04-06 UNTIL 2023-07-13 RESIGNED
MRS ALISON PATRICIA MACPHERSON Feb 1965 British Director 2002-07-01 UNTIL 2004-08-11 RESIGNED
DEREK ELIAS DEWAN Apr 1955 American Director 1997-05-28 UNTIL 2001-04-09 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2010-05-05 UNTIL 2015-06-01 RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
MR NEIL LINTON WILSON May 1967 British Director 2002-07-01 UNTIL 2010-03-31 RESIGNED
MR GAVIN KENNETH TAGG Feb 1972 British Director 2019-02-20 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

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

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