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 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
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)
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 |