EUROPEAN MANAGEMENT RECRUITMENT LIMITED
LONDON E.M.R. SEARCH & SELECTION LIMITED

Hellopages » City of London » City of London » WC1V 7PB

Company number 02913720
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Director's details changed for Mr Mark Coupland Carriban on 27 February 2017; Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 . The most likely internet sites of EUROPEAN MANAGEMENT RECRUITMENT LIMITED are www.europeanmanagementrecruitment.co.uk, and www.european-management-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Management Recruitment Limited is a Private Limited Company. The company registration number is 02913720. European Management Recruitment Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of European Management Recruitment Limited is 322 High Holborn London England Wc1v 7pb. . JOYCE, Michael Robert Sean is a Secretary of the company. CARRIBAN, Mark Coupland is a Director of the company. JOYCE, Michael Robert Sean is a Director of the company. Secretary BODMER, Catriona has been resigned. Secretary EGLEN, David has been resigned. Secretary KIDD, Timothy Charles has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANGLIN, Aidan has been resigned. Director BASSETT, Simon Timothy Dollin has been resigned. Director BODMER, David Carl has been resigned. Director BURDEN, Norman Henri has been resigned. Director DENNIS, Philip Andrew has been resigned. Director GILBERT, Timothy John has been resigned. Director GRANT, Susie has been resigned. Director KANE, Joanna has been resigned. Director KIDD, Timothy Charles has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director PALFREY-SMITH, Graham has been resigned. Director RAUBITSCHEK, Alexander Damian Vincent has been resigned. Director ROONEY, David James has been resigned. Director ROSE, John Ian has been resigned. Director ROSE, John Ian has been resigned. Director ROUSE, Andrew Mark Charles has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
Director
CARRIBAN, Mark Coupland
Appointed Date: 15 December 2014
67 years old
Director
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
BODMER, Catriona
Resigned: 01 February 2008
Appointed Date: 07 April 1994
Secretary
EGLEN, David
Resigned: 18 July 2008
Appointed Date: 01 February 2008
Secretary
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 April 1994
Appointed Date: 29 March 1994
Director
ANGLIN, Aidan
Resigned: 13 January 2011
Appointed Date: 01 November 2010
60 years old
Director
BASSETT, Simon Timothy Dollin
Resigned: 30 August 2015
Appointed Date: 01 June 2009
47 years old
Director
BODMER, David Carl
Resigned: 01 February 2008
Appointed Date: 07 April 1994
64 years old
Director
BURDEN, Norman Henri
Resigned: 01 June 2001
Appointed Date: 01 January 2000
60 years old
Director
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 01 February 2008
64 years old
Director
GILBERT, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 December 2004
51 years old
Director
GRANT, Susie
Resigned: 01 October 2003
Appointed Date: 01 January 2000
57 years old
Director
KANE, Joanna
Resigned: 31 August 2000
Appointed Date: 01 January 2000
59 years old
Director
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
60 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 07 April 1994
Appointed Date: 29 March 1994
Director
PALFREY-SMITH, Graham
Resigned: 05 August 2008
Appointed Date: 01 February 2008
67 years old
Director
RAUBITSCHEK, Alexander Damian Vincent
Resigned: 02 February 2009
Appointed Date: 01 January 2003
54 years old
Director
ROONEY, David James
Resigned: 31 March 2009
Appointed Date: 01 February 2008
53 years old
Director
ROSE, John Ian
Resigned: 12 December 2014
Appointed Date: 13 January 2011
62 years old
Director
ROSE, John Ian
Resigned: 01 November 2010
Appointed Date: 05 March 2009
62 years old
Director
ROUSE, Andrew Mark Charles
Resigned: 28 October 2008
Appointed Date: 01 January 2000
61 years old

Persons With Significant Control

Fiveten Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN MANAGEMENT RECRUITMENT LIMITED Events

08 Mar 2017
Director's details changed for Mr Mark Coupland Carriban on 27 February 2017
03 Jan 2017
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-29
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 135 more events
20 Sep 1994
Ad 24/06/94--------- £ si 99@1=99 £ ic 2/101
04 May 1994
Registered office changed on 04/05/94 from: 401 st john street london EC1V 4LH
04 May 1994
Secretary resigned;new director appointed
04 May 1994
New secretary appointed;director resigned
29 Mar 1994
Incorporation

EUROPEAN MANAGEMENT RECRUITMENT LIMITED Charges

24 September 2015
Charge code 0291 3720 0006
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 30 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Rent deposit deed
Delivered: 6 September 2005
Status: Satisfied on 3 September 2015
Persons entitled: Michael Holland and Brendan Gilmore
Description: A deposit of £17,099.00,. see the mortgage charge document…
18 February 1998
Rent deposit deed
Delivered: 3 March 1998
Status: Satisfied on 3 September 2015
Persons entitled: Imperial Investments Limited
Description: £20,000.
22 July 1997
Mortgage debenture
Delivered: 5 August 1997
Status: Satisfied on 22 January 2008
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
27 September 1996
Rent deposit deed
Delivered: 2 October 1996
Status: Satisfied on 3 September 2015
Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Group Pension Investments Limited
Description: The deposit of £20,000 and any subsequent increases.

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