INGEUS UK LIMITED - LONDON


Company Profile Company Filings

Overview

INGEUS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGEUS UK LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320853. The accounts status is GROUP and accounts are next due on 31/03/2025.

INGEUS UK LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SECOND FLOOR, 66-68 EAST SMITHFIELD
LONDON
E1W 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORKDIRECTIONS UK LIMITED (until 27/08/2009)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLA RAFFINETTI Secretary 2019-08-22 CURRENT
MR JACK SAWYER Sep 1977 British Director 2015-02-03 CURRENT
FIONA WOODBRIDGE Nov 1972 Australian Director 2020-08-11 CURRENT
MR ADAM HART May 1975 British Director 2021-06-04 CURRENT
MR ROBERT WILSON Feb 1947 American Director 2014-05-30 UNTIL 2015-03-16 RESIGNED
MR DAVID LEIGH MERRITT Jun 1973 British Director 2011-04-27 UNTIL 2014-05-30 RESIGNED
DAVID MICHAEL TURLEY Nov 1961 British Director 2012-11-22 UNTIL 2014-05-30 RESIGNED
IAN STEELE Aug 1956 British Director 2011-04-27 UNTIL 2012-01-30 RESIGNED
MR WILLIAM SMITH Aug 1949 British Director 2004-09-10 UNTIL 2012-01-30 RESIGNED
ADRIENNE SHOWERING Jul 1955 British Director 2013-10-29 UNTIL 2014-05-30 RESIGNED
MS THERESE VIRGINIA REIN Jul 1958 Australian Director 2010-12-14 UNTIL 2015-01-17 RESIGNED
MR JAMES MICHAEL LINDSTROM Oct 1972 American Director 2015-03-27 UNTIL 2016-07-22 RESIGNED
KENNETH GORDON SCHRODER Sep 1943 Australian Director 2006-12-21 UNTIL 2007-10-23 RESIGNED
MR WARREN STANFORD RUSTAND Jan 1943 American Director 2014-05-30 UNTIL 2015-06-01 RESIGNED
NICHOLAS JOHN PRIOR Nov 1964 British Director 2010-12-15 UNTIL 2011-04-27 RESIGNED
MR SETH OPUNI Dec 1970 British Director 2007-11-02 UNTIL 2009-08-21 RESIGNED
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-01-09 UNTIL 2021-12-31 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2001-11-12 UNTIL 2002-03-11 RESIGNED
MS THERESE VIRGINIA REIN Jul 1958 Australian Director 2002-03-11 UNTIL 2006-12-21 RESIGNED
JULIE MARQUISS British Secretary 2001-11-12 UNTIL 2002-03-11 RESIGNED
MR MATTHEW LACHLAN FLOOD Secretary 2016-07-22 UNTIL 2019-08-21 RESIGNED
JOHN ANDREW FOTHERINGHAM Mar 1957 British Director 2010-12-15 UNTIL 2011-04-27 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2002-03-11 UNTIL 2002-12-12 RESIGNED
MAGMA NOMINEES LIMITED Corporate Secretary 2012-02-01 UNTIL 2016-07-22 RESIGNED
TARGET NOMINEES LIMITED Corporate Secretary 2009-04-30 UNTIL 2012-02-01 RESIGNED
WINTERS REGISTRARS LIMITED Corporate Secretary 2002-12-12 UNTIL 2009-04-30 RESIGNED
ALBERT HILI Apr 1955 Maltese Director 2012-01-30 UNTIL 2012-12-21 RESIGNED
MR MICHAEL-BRYANT HICKS Aug 1974 American Director 2014-05-30 UNTIL 2016-02-25 RESIGNED
STEPHEN GRIGGS Jul 1964 British Director 2012-01-30 UNTIL 2014-05-30 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2014-10-27 UNTIL 2016-10-28 RESIGNED
MS LINDSAY PATRICIA HAMILTON MANN Dec 1968 British Director 2016-10-28 UNTIL 2019-01-09 RESIGNED
MR BARRY WILLIAM FLETCHER Jun 1982 British Director 2015-10-28 UNTIL 2019-01-09 RESIGNED
DR SABRI CHALLAH Jun 1954 British Director 2010-12-15 UNTIL 2014-05-30 RESIGNED
MR GREGORY KENNETH ASHMEAD Apr 1954 Australian Director 2006-12-21 UNTIL 2015-10-21 RESIGNED
JOHN PATRICK CONNOLLY Aug 1950 British Director 2010-12-15 UNTIL 2012-06-30 RESIGNED
MR DEAN JAMES Jul 1953 British Director 2010-12-14 UNTIL 2015-01-20 RESIGNED
ALBERT HILI Apr 1955 Maltese Director 2007-11-02 UNTIL 2010-12-14 RESIGNED
WINTERS REGISTRARS LIMITED Corporate Director 2002-12-12 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingeus Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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