OFFICETEAM GROUP LIMITED - SURREY


Company Profile Company Filings

Overview

OFFICETEAM GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
OFFICETEAM GROUP LIMITED was incorporated 15 years ago on 04/03/2004 and has the registered number: 05063899. The accounts status is GROUP and accounts are next due on 30/09/2020.

OFFICETEAM GROUP LIMITED - SURREY

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
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 4 500 PURLEY WAY
SURREY
CR0 4NZ

This Company Originates in : United Kingdom
Previous trading names include:
OYEZSTRAKER GROUP HOLDINGS LIMITED (until 06/05/2008)
DE FACTO 1108 LIMITED (until 11/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES HORNE Sep 1963 British Director 2019-03-04 CURRENT
PHILIPPA ANNE MAYNARD Mar 1962 Secretary 2004-04-07 CURRENT
ROBERT JAMES MOORE Oct 1970 British Director 2008-06-06 CURRENT
MR ANDREW GRAHAM MOBBS Apr 1978 British Director 2013-03-31 CURRENT
MR WILLIAM JOHN APPLETON Aug 1951 British Director 2008-06-06 UNTIL 2015-12-31 RESIGNED
STEPHEN THOMAS BROWN Jun 1959 British Director 2008-06-06 UNTIL 2018-04-19 RESIGNED
MICHAEL CHARLES EWART-SMITH Jan 1962 British Director 2009-01-01 UNTIL 2013-03-31 RESIGNED
MR DAVID MICHAEL HEYS Aug 1963 British Director 2008-06-06 UNTIL 2010-10-13 RESIGNED
NICHOLAS ROBIN HODGES Jul 1959 British Director 2008-06-06 UNTIL 2019-03-29 RESIGNED
PHILIP ANDREW LAWSON Jan 1963 British Director 2004-04-07 UNTIL 2013-03-31 RESIGNED
DEREK NEIL PITT Jun 1951 British Director 2008-06-06 UNTIL 2008-12-31 RESIGNED
MR RICHARD JAMES MORGAN Oct 1963 British Director 2008-06-06 UNTIL 2016-02-17 RESIGNED
MR HUGH EDWARD SEAR Jun 1944 English Director 2004-04-07 UNTIL 2009-03-31 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 2004-08-03 UNTIL 2007-04-26 RESIGNED
JUSTIN PAUL WARD May 1969 British Director 2004-08-03 UNTIL 2007-04-26 RESIGNED
MR ALEXANDER JAMES MCCALLUM Dec 1960 British Director 2004-04-07 UNTIL 2008-09-29 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2004-03-04 UNTIL 2004-04-07 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2004-03-04 UNTIL 2004-04-07 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2004-03-04 UNTIL 2004-04-07 RESIGNED
MR JEFFREY MICHAEL WHITEWAY Sep 1960 British Director 2004-04-07 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Moulton 2016-04-06 - 2019-04-06 10/1950 London   Ownership of shares 75 to 100 percent
Project Oliver Holdco Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent

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