SPRING PERSONNEL LIMITED - LONDON


Company Profile Company Filings

Overview

SPRING PERSONNEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPRING PERSONNEL LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04120467. The accounts status is SMALL.

SPRING PERSONNEL LIMITED - LONDON

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 31/12/2018

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEDECO DEVELOPMENTS LTD Corporate Secretary 2011-10-04 CURRENT
MEDECO DEVELOPMENTS LIMITED Corporate Director 2013-11-01 CURRENT
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 CURRENT
MR GAVIN KENNETH TAGG Feb 1972 British Director 2019-02-20 CURRENT
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2013-09-27 CURRENT
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 CURRENT
GEORGE MICHAEL WINSTON GORDON May 1937 British Director 2000-12-01 UNTIL 2001-04-30 RESIGNED
DIRECTOR ROBERT MARCEL WOLFF Mar 1974 Dutch Director 2017-07-17 UNTIL 2019-02-01 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Secretary 2008-10-30 UNTIL 2010-02-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-01 UNTIL 2000-12-01 RESIGNED
MR BRIAN STUART DAVIS Jan 1963 British Secretary 2000-12-01 UNTIL 2004-03-25 RESIGNED
MRS LINDSAY HORWOOD Secretary 2010-03-01 UNTIL 2015-09-01 RESIGNED
MS SARA BENITA MCCRACKEN Secretary 2010-02-01 UNTIL 2010-10-29 RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2019-02-20 RESIGNED
GAVIN KENNETH TAGG Feb 1972 Secretary 2004-03-25 UNTIL 2008-10-30 RESIGNED
MR MARCELLO POZZONI Apr 1972 Italian Director 2017-07-17 UNTIL 2018-07-05 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2006-10-02 UNTIL 2015-09-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-12-01 UNTIL 2000-12-01 RESIGNED
MR CHRISTOPHER JOHN MOORE Jul 1968 British Director 2013-09-06 UNTIL 2016-11-11 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2008-10-31 UNTIL 2015-06-01 RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 British Director 2011-02-14 UNTIL 2011-10-03 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Northern Irish Director 2011-10-03 UNTIL 2013-11-27 RESIGNED
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2000-12-01 UNTIL 2006-09-29 RESIGNED
MR BRIAN STUART DAVIS Jan 1963 British Director 2001-04-25 UNTIL 2004-03-29 RESIGNED
MR PETER ANTHONY DARRAUGH Oct 1964 British Director 2004-03-29 UNTIL 2008-10-31 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

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

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