GUIDANT GLOBAL UK LIMITED - LUTON


Company Profile Company Filings

Overview

GUIDANT GLOBAL UK LIMITED is a Private Limited Company from LUTON and has the status: Active.
GUIDANT GLOBAL UK LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873036. The accounts status is FULL and accounts are next due on 30/06/2024.

GUIDANT GLOBAL UK LIMITED - LUTON

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 30/12/2022 30/06/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom
Previous trading names include:
GUIDANT GLOBAL UK PLC (until 22/01/2024)
CARLISLE STAFFING PLC (until 22/01/2024)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 CURRENT
PHILIP THOMAS OSBORNE British Secretary 2000-02-29 UNTIL 2003-02-28 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MR JOHN BERT MARKWELL Jul 1950 British Director 1993-12-23 UNTIL 1999-06-01 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Director 1998-04-07 UNTIL 2005-07-26 RESIGNED
REBECCA JANE WATSON Other Secretary 2008-07-31 UNTIL 2023-03-03 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Secretary 2003-02-28 UNTIL 2004-03-09 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 1999-05-11 UNTIL 2000-02-29 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2005-07-26 UNTIL 2008-07-31 RESIGNED
SOUTHTOWN LIMITED Corporate Director 2000-06-01 UNTIL 2003-02-28 RESIGNED
DAVID MICHAEL CONWAY Sep 1951 British Secretary 1997-04-07 UNTIL 1998-04-07 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Secretary 2004-03-09 UNTIL 2005-07-26 RESIGNED
DAVID EDMUND ATKINS Nov 1940 British Secretary 1993-11-30 UNTIL 1997-04-07 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Secretary 1998-04-07 UNTIL 1999-05-11 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1993-11-18 UNTIL 1993-11-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1993-11-18 UNTIL 1993-11-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1993-11-18 UNTIL 1993-11-30 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Director 2005-07-26 UNTIL 2008-07-31 RESIGNED
JAMES SLAYMAKER Nov 1954 British Director 1993-12-23 UNTIL 1999-06-01 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2008-07-31 UNTIL 2023-03-03 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-07-31 UNTIL 2009-05-14 RESIGNED
PETER JOHN FOX Jan 1934 British Director 1997-04-07 UNTIL 1999-10-29 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-07-31 UNTIL 2014-07-31 RESIGNED
MARTIN PATRICK DAVIS Oct 1947 British Director 1995-12-18 UNTIL 1997-12-12 RESIGNED
DAVID MICHAEL CONWAY Sep 1951 British Director 1995-12-18 UNTIL 1998-04-07 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2004-03-09 UNTIL 2008-08-31 RESIGNED
JAMES JOSEPH CLARKE Jun 1949 British Director 1993-12-23 UNTIL 1995-11-20 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 1997-12-01 UNTIL 2008-07-31 RESIGNED
ANTONY GEORGE BERRY Oct 1940 British Director 1993-11-30 UNTIL 1999-03-26 RESIGNED
MRS JANET IRIS BARN Nov 1951 British Director 1995-01-01 UNTIL 1996-05-17 RESIGNED
DAVID EDMUND ATKINS Nov 1940 British Director 1993-12-01 UNTIL 1997-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlisle Staffing Services Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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