EXPERIS RESOURCE SUPPORT SERVICES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

EXPERIS RESOURCE SUPPORT SERVICES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EXPERIS RESOURCE SUPPORT SERVICES LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763667. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXPERIS RESOURCE SUPPORT SERVICES LIMITED - UXBRIDGE

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

CAPITAL COURT
UXBRIDGE
UB8 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELAN RESOURCE SUPPORT SERVICES LIMITED (until 12/03/2012)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY CAHILL Jan 1958 British Director 2012-03-19 CURRENT
DAMIAN PAUL WHITHAM Oct 1967 British Director 2012-03-19 CURRENT
MARK JOSEPH DONNELLY Oct 1968 British Director 2018-09-03 CURRENT
ALASTAIR JAMES MITCHELL Sep 1932 British Secretary 1992-11-11 UNTIL 1996-02-23 RESIGNED
MR HANI KHOUZAM Jan 1950 French Director 1993-03-24 UNTIL 1995-05-19 RESIGNED
PAUL EMMANUEL KAHN Jan 1966 British/American Director 1996-08-08 UNTIL 1998-03-01 RESIGNED
PAUL ANTHONY JONES Feb 1962 British Director 1998-06-01 UNTIL 2002-10-16 RESIGNED
PETER HITCHCOCK Jul 1966 British Director 1998-03-01 UNTIL 2002-03-01 RESIGNED
ANDRE PAUL LAFARGUE Jan 1952 French Director 1998-03-01 UNTIL 1998-12-31 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Secretary 2000-02-11 UNTIL 2000-11-01 RESIGNED
GABRIELLE NIKODEM Apr 1976 British Secretary 2005-01-29 UNTIL 2013-03-04 RESIGNED
MR DAVID CHRISTOPHER PERRY Oct 1955 British Director 1992-11-11 UNTIL 1993-11-30 RESIGNED
ANNA LOUISE JACKSON Aug 1975 Secretary 2002-10-18 UNTIL 2003-02-11 RESIGNED
STEPHEN HILL Jul 1958 British Secretary 2003-02-11 UNTIL 2005-01-28 RESIGNED
JAMES EDWARD HANDLEY Feb 1951 British Secretary 1999-10-01 UNTIL 2000-02-11 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-11-01 UNTIL 2002-10-16 RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Secretary 1996-02-23 UNTIL 1999-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-11-11 UNTIL 1992-11-12 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-11-11 UNTIL 1992-11-12 RESIGNED
MR SAMUEL STEVENSON LORDE Feb 1964 British Director 2004-07-02 UNTIL 2006-07-21 RESIGNED
DR DAVID JOHN PRICE Mar 1955 British Director 1998-10-01 UNTIL 2000-02-11 RESIGNED
MR GRAHAM SMART Feb 1949 British Director 2000-02-11 UNTIL 2000-09-06 RESIGNED
FINANCE DIRECTOR SIMON FINLEY Mar 1965 British Director 2010-05-26 UNTIL 2012-03-12 RESIGNED
MR GEOFFREY RICHARD SMITH May 1976 British Director 2012-03-19 UNTIL 2018-09-03 RESIGNED
STEPHEN HILL Jul 1958 British Director 2002-10-18 UNTIL 2005-01-28 RESIGNED
JEAN FRANCOIS COURTINES Jun 1952 French Director 1999-04-01 UNTIL 2002-03-01 RESIGNED
EVELYNE ECKERT Feb 1954 French Director 1999-04-01 UNTIL 2002-10-01 RESIGNED
ROBERT ALEXANDER DYKE Apr 1948 British Director 1995-08-01 UNTIL 1996-08-08 RESIGNED
WILLIAM REES DAVIES Apr 1944 British Director 1993-05-04 UNTIL 1995-07-31 RESIGNED
ROGER DAIX Apr 1959 French Director 1996-08-08 UNTIL 1998-03-01 RESIGNED
SEAN LAURENCE COSTELLO Aug 1965 British Director 2002-10-18 UNTIL 2012-03-12 RESIGNED
SUSANNAH JANE LENTIN Apr 1965 British Director 2005-12-13 UNTIL 2006-07-31 RESIGNED
RICHARD HARRY BARBER Sep 1947 British Director 1996-08-08 UNTIL 1998-03-13 RESIGNED
PATRICIA ASEMOTA Dec 1964 British Director 2005-01-29 UNTIL 2012-03-23 RESIGNED
BRIAN CHARLES ARTHUR ASBEE Mar 1936 British Director 1992-11-11 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experis Limited 2016-11-03 London   Significant influence or control

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