OLSTEN (U.K.) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLSTEN (U.K.) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLSTEN (U.K.) HOLDINGS LIMITED was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547754. The accounts status is SMALL and accounts are next due on 30/09/2024.
OLSTEN (U.K.) HOLDINGS LIMITED was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547754. The accounts status is SMALL and accounts are next due on 30/09/2024.
OLSTEN (U.K.) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA CLARE ALLEN | Secretary | 2022-12-14 | CURRENT | ||
MR NICHOLAS EDWARD DE LA GRENSE | Sep 1985 | British | Director | 2023-07-13 | CURRENT |
MR GRAHAM LEONARD CHORLEY | Secretary | RESIGNED | |||
ANTHONY J PUGLISI | Apr 1949 | American | Director | RESIGNED | |
MR GAVIN KENNETH TAGG | Feb 1972 | British | Director | 2019-02-20 UNTIL 2023-03-24 | RESIGNED |
MR NEIL GEORGE THOMAS MARTIN | Feb 1972 | British | Director | 2009-10-21 UNTIL 2015-06-01 | RESIGNED |
BERNARD MOREL | Aug 1957 | British | Director | 2000-03-15 UNTIL 2002-05-01 | RESIGNED |
STUART OLSTEN | Apr 1952 | American | Director | 1998-02-01 UNTIL 1999-04-01 | RESIGNED |
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
FRANK NICHOLAS LIGUORI | Jul 1946 | American | Director | 1998-02-01 UNTIL 1999-02-18 | RESIGNED |
MRS CATHERINE JUDITH KING | Feb 1963 | United States | Director | 2009-02-06 UNTIL 2009-08-10 | RESIGNED |
MR MARCELLO POZZONI | Apr 1972 | Italian | Director | 2017-07-17 UNTIL 2018-07-05 | RESIGNED |
MS RASHIDA ATINUKE AKINJOBI | Secretary | 2019-02-20 UNTIL 2022-11-03 | RESIGNED | ||
MR GRAHAM LEONARD CHORLEY | Secretary | RESIGNED | |||
LAURENCE ROLAND ROSEN | Dec 1939 | British | Director | 1993-12-17 UNTIL 1993-10-11 | RESIGNED |
MR SIMON JOHN GALVIN | Oct 1952 | British | Secretary | 1993-12-17 UNTIL 1993-10-11 | RESIGNED |
MR SIMON JOHN GALVIN | Oct 1952 | British | Secretary | RESIGNED | |
MRS LINDSAY HORWOOD | Secretary | 2010-10-29 UNTIL 2015-09-01 | RESIGNED | ||
MS SARA BENITA SOPHIE MCCRACKEN | British | Secretary | 2007-06-29 UNTIL 2010-10-29 | RESIGNED | |
TSC NOMINEE LIMITED | Secretary | 2006-06-06 UNTIL 2008-08-18 | RESIGNED | ||
FIDELMA ANNE KILLILEA | Secretary | 1998-02-01 UNTIL 2000-03-15 | RESIGNED | ||
MR GAVIN TAGG | Secretary | 2015-09-01 UNTIL 2019-02-20 | RESIGNED | ||
MARK JAMES MURPHY | Oct 1970 | Secretary | 2001-05-30 UNTIL 2002-04-08 | RESIGNED | |
IAN RICHARD ROWLANDS | Jul 1962 | British | Secretary | 2002-04-08 UNTIL 2007-06-29 | RESIGNED |
MR ALED WYN MORRIS | Mar 1963 | British | Secretary | 2000-03-15 UNTIL 2001-05-30 | RESIGNED |
MEDECO DEVELOPMENTS LIMITED | Corporate Secretary | 2008-08-18 UNTIL 2021-07-08 | RESIGNED | ||
PIERRE BOUVIER | Mar 1946 | French | Director | 1999-04-01 UNTIL 2000-03-15 | RESIGNED |
FELIX WEBER | Feb 1950 | Switzerland | Director | 2000-03-15 UNTIL 2002-10-01 | RESIGNED |
MR SIMON JOHN GALVIN | Oct 1952 | British | Director | 1993-12-17 UNTIL 1993-10-11 | RESIGNED |
JAMES WILLIAM FREDHOLM | Oct 1952 | American | Director | 2004-07-30 UNTIL 2006-10-16 | RESIGNED |
MR MOHAMMED DEDAT | Jun 1962 | British | Director | 2002-04-08 UNTIL 2002-10-01 | RESIGNED |
MR DOMINIK DE DANIEL | Oct 1975 | German | Director | 2006-12-11 UNTIL 2015-02-12 | RESIGNED |
MR BARRY PATRICK COOMBS | Sep 1940 | British | Director | RESIGNED | |
BARRY PATRICK COOMBES | Dec 1949 | British | Director | RESIGNED | |
NEIL COOK | Dec 1955 | British | Director | RESIGNED | |
ANDRES CANO | May 1962 | Spanish | Director | 2002-10-01 UNTIL 2004-06-28 | RESIGNED |
JEROME CAILLE | Feb 1967 | French | Director | 2002-10-01 UNTIL 2005-11-22 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2015-06-01 UNTIL 2017-05-31 | RESIGNED |
MR ANTHONY HENRY REEVES | Sep 1940 | British | Director | RESIGNED | |
EDWARD ALLAN BLECHSCHMIDT | Apr 1952 | American | Director | 1999-02-11 UNTIL 2000-03-15 | RESIGNED |
MRS ALEXANDRA HELEN BISHOP | Oct 1974 | British | Director | 2018-04-01 UNTIL 2021-08-16 | RESIGNED |
MR SIMON JOHN GALVIN | Oct 1952 | British | Director | RESIGNED | |
MR YANN SERGE STEPHANE HALKA | Apr 1974 | French | Director | 2019-02-01 UNTIL 2021-04-06 | RESIGNED |
WILLIAM PAUL COSTANTINI | Jul 1949 | American | Director | 1995-03-06 UNTIL 2000-03-15 | RESIGNED |
TSC NOMINEE LIMITED | Director | 2005-12-20 UNTIL 2008-08-18 | RESIGNED | ||
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2021-04-06 UNTIL 2023-07-13 | RESIGNED |
PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2002-04-08 UNTIL 2002-11-01 | RESIGNED |
MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2010-10-01 UNTIL 2015-09-30 | RESIGNED |
RENE SCHUSTER | Dec 1961 | German | Director | 2006-11-01 UNTIL 2008-07-14 | RESIGNED |
LAURENCE ROLAND ROSEN | Dec 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adecco International Holding B.V. | 2016-04-06 - 2016-04-06 | 5301 Ll |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Adecco Group Ag | 2016-04-06 | 8008 Zürich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |