HUNTRESS SEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTRESS SEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTRESS SEARCH LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04041477. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTRESS SEARCH LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

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

AVIATION HOUSE
LONDON
WC2B 6NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVTAR SINGH KANG Oct 1961 British Director 2005-09-30 CURRENT
AVTAR SINGH KANG Oct 1961 British Secretary 2005-09-30 CURRENT
MR HENRY JAMES EDWARD BECK Jun 1980 British Director 2015-03-25 CURRENT
MR STEPHEN JOHN ROSS Feb 1962 British Director 2010-04-29 CURRENT
MR GEOFFREY WILLIAM LLOYD May 1948 British Director 2011-01-01 CURRENT
MS CLAIRE PIERCE Jun 1966 British Director 2018-01-29 CURRENT
MR CHRIS LEESON Dec 1973 British Director 2014-03-27 CURRENT
ANDREW JOHN WICKHAM British Director 2003-05-21 UNTIL 2004-07-16 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2000-07-21 UNTIL 2000-07-26 RESIGNED
ANDREW JOHN WICKHAM British Secretary 2003-05-21 UNTIL 2004-07-16 RESIGNED
MR ANDREW MILLET Jun 1968 British Secretary 2002-01-17 UNTIL 2003-04-04 RESIGNED
MR CHRISTOPHER MARK MCCLUNE Jun 1969 British Secretary 2005-02-04 UNTIL 2005-09-30 RESIGNED
DEREK MICHAEL LIAM MAXWELL Jun 1968 Secretary 2000-07-26 UNTIL 2001-03-26 RESIGNED
LYNETTE EFFEMEY Jan 1952 British Secretary 2001-03-26 UNTIL 2001-12-14 RESIGNED
WILLIAM NORMAN ALEXANDER Aug 1959 Secretary 2004-07-16 UNTIL 2005-02-04 RESIGNED
MR JOHN KENNETH PULLAN Jul 1967 British Director 2011-01-01 UNTIL 2014-07-08 RESIGNED
CAROL LINDA CONNOLLY Jun 1960 British Director 2001-03-31 UNTIL 2006-01-27 RESIGNED
MR ALEXANDER MARK HUTCHINGS May 1982 British Director 2020-01-02 UNTIL 2021-02-02 RESIGNED
LAURENCE ROLAND ROSEN Dec 1939 British Director 2000-07-26 UNTIL 2001-01-12 RESIGNED
DAVID SPENCER PERCIVAL Mar 1971 British Director 2001-03-31 UNTIL 2009-06-19 RESIGNED
JULIA CONSTANCE VASSIE Mar 1966 British Director 2001-03-31 UNTIL 2009-07-01 RESIGNED
MR ANDREW MILLET Jun 1968 British Director 2002-01-17 UNTIL 2003-04-04 RESIGNED
MR CHRISTOPHER MARK MCCLUNE Jun 1969 British Director 2005-02-04 UNTIL 2005-09-30 RESIGNED
DEREK MICHAEL LIAM MAXWELL Jun 1968 Director 2000-07-26 UNTIL 2001-05-19 RESIGNED
MR PHILIP MARTIN MARKS Jun 1968 British Director 2010-04-29 UNTIL 2010-12-10 RESIGNED
MR GARY LAURENCE Sep 1958 British Director 2000-11-01 UNTIL 2009-12-18 RESIGNED
MS DIANE BRADBURY Jun 1958 British Director 2010-04-29 UNTIL 2017-12-31 RESIGNED
ANDREW MARK HEALEY Dec 1962 British Director 2007-11-16 UNTIL 2010-04-29 RESIGNED
LYNETTE EFFEMEY Jan 1952 British Director 2001-03-26 UNTIL 2001-12-14 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2000-07-21 UNTIL 2000-07-26 RESIGNED
JANE MARGARET ATHERTON Nov 1966 British Director 2001-03-31 UNTIL 2009-07-01 RESIGNED
WILLIAM NORMAN ALEXANDER Aug 1959 Director 2004-07-16 UNTIL 2005-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntress Group Ltd 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Huntress Holding Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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