INGEUS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

INGEUS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGEUS EUROPE LIMITED was incorporated 23 years ago on 12/11/2001 and has the registered number: 04320866. The accounts status is FULL and accounts are next due on 31/03/2025.

INGEUS EUROPE LIMITED - LONDON

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
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:
INGEUS UK LIMITED (until 20/07/2006)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLA RAFFINETTI Secretary 2019-08-22 CURRENT
FIONA WOODBRIDGE Nov 1972 Australian Director 2020-08-11 CURRENT
MR ADAM HART May 1975 British Director 2021-06-04 CURRENT
STEPHEN JOHN MARTIN Sep 1960 British Director 2001-11-12 UNTIL 2002-01-09 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2002-01-09 UNTIL 2002-12-12 RESIGNED
MR MATTHEW LACHLAN FLOOD Secretary 2016-07-22 UNTIL 2019-08-21 RESIGNED
JULIE MARQUISS British Secretary 2001-11-12 UNTIL 2002-01-09 RESIGNED
ALBERT HILI Apr 1955 Maltese Director 2007-11-02 UNTIL 2012-12-21 RESIGNED
KENNETH GORDON SCHRODER Sep 1943 Australian Director 2006-12-21 UNTIL 2007-10-23 RESIGNED
MR JACK SAWYER Sep 1977 British Director 2015-10-09 UNTIL 2024-09-23 RESIGNED
MS THERESE VIRGINIA REIN Jul 1958 Australian Director 2002-01-09 UNTIL 2006-12-21 RESIGNED
MS THERESE VIRGINIA REIN Jul 1958 Australian Director 2008-10-20 UNTIL 2012-09-27 RESIGNED
MS THERESE VIRGINIA REIN Jul 1958 Australian Director 2014-05-30 UNTIL 2015-01-17 RESIGNED
MR SETH OPUNI Dec 1970 British Director 2007-11-02 UNTIL 2008-10-20 RESIGNED
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-01-09 UNTIL 2021-12-31 RESIGNED
MAGMA NOMINEES LIMITED Corporate Secretary 2012-02-01 UNTIL 2016-07-22 RESIGNED
MS LINDSAY PATRICIA HAMILTON MANN Dec 1968 British Director 2016-10-28 UNTIL 2019-01-09 RESIGNED
MR ALAN CAVE Aug 1954 British Director 2019-05-08 UNTIL 2020-01-20 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2014-10-27 UNTIL 2016-10-28 RESIGNED
MR GREGORY KENNETH ASHMEAD Apr 1954 Australian Director 2006-12-21 UNTIL 2015-10-21 RESIGNED
KEVIN ANTHONY BROWNE Dec 1958 British Director 2013-02-28 UNTIL 2014-05-30 RESIGNED
MR MICHAEL LEE ANGHIE Sep 1970 Australian Director 2019-01-09 UNTIL 2019-08-28 RESIGNED
MR WILLIAM SMITH Aug 1949 British Director 2006-12-21 UNTIL 2012-12-31 RESIGNED
WINTERS REGISTRARS LIMITED Corporate Secretary 2002-12-12 UNTIL 2009-04-30 RESIGNED
TARGET NOMINEES LIMITED Corporate Secretary 2009-04-30 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Personnel Management Uk Holdings Ltd 2018-12-21 London   Ownership of shares 75 to 100 percent
Ingeus Uk Holdings Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent

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