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 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
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 |