RETHINK PROFESSIONAL SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RETHINK PROFESSIONAL SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
RETHINK PROFESSIONAL SERVICES LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: 06579070. The accounts status is FULL and accounts are next due on 30/09/2024.

RETHINK PROFESSIONAL SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

19 SPRING GARDENS
MANCHESTER
M2 1FB

This Company Originates in : United Kingdom
Previous trading names include:
AIIMI LIMITED (until 20/05/2008)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EUGENE O'SULLIVAN Feb 1956 British Director 2024-01-19 CURRENT
MR PHILIP RUDOLPH BOTHA Jul 1970 British Director 2019-10-01 CURRENT
MR PHILIP RUDOLPH BOTHA Secretary 2019-10-01 CURRENT
MR STEPHEN DENNIS WRIGHT Oct 1956 British Director 2012-05-31 UNTIL 2016-06-30 RESIGNED
MR GRAEME PAXTON Sep 1977 British Director 2017-02-01 UNTIL 2019-01-23 RESIGNED
MR MARK LEE Sep 1971 British Director 2019-01-23 UNTIL 2024-01-19 RESIGNED
MR ANDREW LORD May 1968 British Director 2012-05-31 UNTIL 2018-06-27 RESIGNED
MR BENJAMIN THOMAS FELTON Feb 1981 British Director 2015-02-12 UNTIL 2019-10-01 RESIGNED
MR PATRICK MARTIN DUNDON Oct 1963 British Director 2008-04-29 UNTIL 2012-01-02 RESIGNED
MR JONATHAN RUSSELL BUTTERFIELD Apr 1966 British Director 2008-04-29 UNTIL 2013-01-16 RESIGNED
MR IAIN PHILIP BLAIR Nov 1973 British Director 2013-02-26 UNTIL 2016-09-30 RESIGNED
MR MICHAEL JOHN BENNETT Jun 1966 British Director 2013-02-26 UNTIL 2015-12-31 RESIGNED
STEPHEN DENNIS WRIGHT Secretary 2012-10-29 UNTIL 2015-02-12 RESIGNED
MR BENJAMIN FELTON Secretary 2015-02-12 UNTIL 2019-10-01 RESIGNED
PATRICK MARTIN DUNDON British Secretary 2008-04-29 UNTIL 2012-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rethink Investments Limited 2022-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rethink Group Limited 2016-04-06 - 2022-05-20 London   Ownership of shares 75 to 100 percent

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