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 - 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
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

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