SPRING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SPRING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRING GROUP LIMITED was incorporated 66 years ago on 06/09/1957 and has the registered number: 00590054. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPRING GROUP 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
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD DE LA GRENSE Sep 1985 British Director 2023-07-13 CURRENT
MRS SAMANTHA CLARE ALLEN Secretary 2022-12-14 CURRENT
PETER ALDEN MAGOWAN May 1942 Us Director 1996-08-27 UNTIL 2006-03-30 RESIGNED
MR PETER LAWRENCE MORLEY Dec 1928 British Director 1995-04-10 UNTIL 1996-08-27 RESIGNED
NEIL RICHARD MCCARTHY Jun 1949 Us Director 1996-08-27 UNTIL 1997-06-02 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2008-10-01 UNTIL 2015-06-01 RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
JOSEPH HARCH Nov 1953 American Director 2003-05-12 UNTIL 2005-01-07 RESIGNED
MR MARCELLO POZZONI Apr 1972 Italian Director 2017-07-17 UNTIL 2018-07-05 RESIGNED
THOMAS JOHN KALINSKE Jul 1944 American Director 1996-08-27 UNTIL 2006-03-30 RESIGNED
JEAN ELIZABETH HUGHES Mar 1937 British Director RESIGNED
MR DANIEL MILES HARRIS Dec 1985 British Director 2021-04-06 UNTIL 2023-07-13 RESIGNED
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 UNTIL 2021-04-06 RESIGNED
SIR DOUGLAS CHALMERS HAGUE Oct 1926 British Director RESIGNED
WILLIAM JOSEPH GRUBBS Feb 1958 American Director 2002-03-14 UNTIL 2005-09-28 RESIGNED
MR JOHN ANDREW PINDER May 1947 British Director 2005-03-22 UNTIL 2010-02-02 RESIGNED
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 UNTIL 2022-11-03 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Secretary 2008-10-30 UNTIL 2010-02-01 RESIGNED
MR BRIAN STUART DAVIS Jan 1963 British Secretary 1999-09-24 UNTIL 2004-03-11 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Secretary 1997-02-25 UNTIL 1999-09-24 RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2019-02-20 RESIGNED
MR PAUL KINGHAM Nov 1954 British Secretary RESIGNED
GAVIN KENNETH TAGG Feb 1972 Secretary 2004-03-11 UNTIL 2008-10-30 RESIGNED
MS SARA BENITA MCCRACKEN Secretary 2010-02-01 UNTIL 2010-10-29 RESIGNED
MRS LINDSAY HORWOOD Secretary 2010-03-01 UNTIL 2015-09-01 RESIGNED
MEDECO DEVELOPMENT LIMITED Corporate Secretary 2011-10-04 UNTIL 2021-07-08 RESIGNED
MR JOHN ANTHONY BOTTEN Mar 1945 British Director 1999-01-04 UNTIL 1999-12-24 RESIGNED
STEVEN BRYAN FINK Jan 1951 American Director 1996-08-27 UNTIL 2009-04-07 RESIGNED
MR LAWRENCE J ELLISON Aug 1944 American Director 1996-08-27 UNTIL 2000-12-05 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 1998-04-07 UNTIL 1999-11-30 RESIGNED
MR PETER ANTHONY DARRAUGH Oct 1964 British Director 2006-09-05 UNTIL 2008-04-14 RESIGNED
MICHAEL COLLINS Jun 1949 British Director RESIGNED
ADAM COHN Mar 1971 American Director 2006-03-30 UNTIL 2009-10-19 RESIGNED
BARRIE ANDERSON CLARK May 1946 British Director RESIGNED
BARRIE ANDERSON CLARK May 1946 British Director 1995-04-10 UNTIL 2006-03-30 RESIGNED
MR KARL EDWARD KEVIN THOMAS CHAPMAN Apr 1962 British Director RESIGNED
JONATHAN FREDERICK CHAIT Aug 1950 Usa Director 2000-05-08 UNTIL 2002-06-20 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED
PHILIP SIMON Oct 1952 Usa Director 2003-10-14 UNTIL 2006-03-30 RESIGNED
STEPHEN FRASIER BOLLENBACH Jul 1942 Us Director 1998-07-29 UNTIL 2000-05-08 RESIGNED
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2018-04-01 UNTIL 2021-08-16 RESIGNED
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2000-06-29 UNTIL 2006-09-29 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 1993-07-05 UNTIL 1999-09-24 RESIGNED
GEORGE MICHAEL WINSTON GORDON May 1937 British Director 1994-06-21 UNTIL 2001-05-01 RESIGNED
AMIR EILON Oct 1948 British Director 2005-01-13 UNTIL 2009-10-19 RESIGNED
JEFFREY MICHAEL GREEN Jul 1954 American Director 1997-06-02 UNTIL 1997-11-18 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2006-10-02 UNTIL 2012-02-20 RESIGNED
MR JOHN LLOYD ROBINSON Feb 1942 British Director 1993-02-01 UNTIL 1995-04-10 RESIGNED
RANDOLPH CHRISTOPHER READ Jun 1952 Usa Director 2000-12-05 UNTIL 2003-05-12 RESIGNED
JEFFREY MICHAEL GREEN Jul 1954 American Director 1998-07-29 UNTIL 2003-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (U.K) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Adecco Group Ag 2016-04-06 8008 Zürich   Significant influence or control

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