HUDSON GLOBAL RESOURCES LIMITED
LONDON T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED

Hellopages » City of London » City of London » WC2A 1QS

Company number 03206355
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HUDSON GLOBAL RESOURCES LIMITED are www.hudsonglobalresources.co.uk, and www.hudson-global-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudson Global Resources Limited is a Private Limited Company. The company registration number is 03206355. Hudson Global Resources Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Hudson Global Resources Limited is Chancery House 53 64 Chancery Lane London Wc2a 1qs. . DE BRETTEVILLE, Alexis is a Director of the company. ISTEAD, Peter is a Director of the company. MELBOURNE, John is a Director of the company. SKALSKI, Philip is a Director of the company. Secretary MARSHALL, Caroline Louise has been resigned. Secretary PIERS, Martin James has been resigned. Secretary TOOP, John Frank has been resigned. Secretary UPWOOD, John Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ATFIELD, Geraldine has been resigned. Director BATES, Timothy John has been resigned. Director BIRT-LLEWELLIN, Fiona Murray has been resigned. Director CHEN, Laurent Simon has been resigned. Director FLOOD, Brendan Christopher has been resigned. Director GAME, Michael William has been resigned. Director GRANT, Andrew Barton has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYNES, Christopher John Latimer has been resigned. Director HERRMANNSEN, Chris has been resigned. Director HUNT, Garry Edward, Prof has been resigned. Director KING, Catherine Judith has been resigned. Director LIVETT, Timothy James has been resigned. Director MARSHALL, Caroline Louise has been resigned. Director MEAD, Richard Barwick has been resigned. Director NICHOLSON, Andrew William has been resigned. Director NOTT, Gillian has been resigned. Director PALFREY-SMITH, Graham has been resigned. Director PIERS, Martin James has been resigned. Director RAYNAUD, Christine Lucienne Marie has been resigned. Director ROGERSON, Andrew Walter has been resigned. Director ROSE, John Ian has been resigned. Director TOOP, John Frank has been resigned. Director WILLIAMS, Latham has been resigned. Director WILLIAMS, Latham has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
DE BRETTEVILLE, Alexis
Appointed Date: 23 January 2014
62 years old
Director
ISTEAD, Peter
Appointed Date: 09 June 2014
58 years old
Director
MELBOURNE, John
Appointed Date: 07 February 2012
62 years old
Director
SKALSKI, Philip
Appointed Date: 11 December 2014
49 years old

Resigned Directors

Secretary
MARSHALL, Caroline Louise
Resigned: 18 December 2009
Appointed Date: 31 December 2004
Secretary
PIERS, Martin James
Resigned: 19 October 2011
Appointed Date: 18 December 2009
Secretary
TOOP, John Frank
Resigned: 16 February 2000
Appointed Date: 06 February 1997
Secretary
UPWOOD, John Richard
Resigned: 31 December 2004
Appointed Date: 16 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 31 May 1996
Director
ATFIELD, Geraldine
Resigned: 30 June 2006
Appointed Date: 31 December 2004
62 years old
Director
BATES, Timothy John
Resigned: 31 October 1998
Appointed Date: 28 February 1997
61 years old
Director
BIRT-LLEWELLIN, Fiona Murray
Resigned: 31 May 2002
Appointed Date: 28 February 1997
64 years old
Director
CHEN, Laurent Simon
Resigned: 26 October 2011
Appointed Date: 31 January 2010
55 years old
Director
FLOOD, Brendan Christopher
Resigned: 31 January 2003
Appointed Date: 16 February 2000
61 years old
Director
GAME, Michael William
Resigned: 23 January 2014
Appointed Date: 07 February 2012
57 years old
Director
GRANT, Andrew Barton
Resigned: 05 April 2002
Appointed Date: 16 February 2000
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 February 1997
Appointed Date: 31 May 1996
Director
HAYNES, Christopher John Latimer
Resigned: 30 June 2006
Appointed Date: 31 January 2003
56 years old
Director
HERRMANNSEN, Chris
Resigned: 15 September 2004
Appointed Date: 28 February 1997
60 years old
Director
HUNT, Garry Edward, Prof
Resigned: 16 February 2000
Appointed Date: 24 April 1998
83 years old
Director
KING, Catherine Judith
Resigned: 19 October 2011
Appointed Date: 20 August 2010
62 years old
Director
LIVETT, Timothy James
Resigned: 27 April 2004
Appointed Date: 31 May 2002
63 years old
Director
MARSHALL, Caroline Louise
Resigned: 18 December 2009
Appointed Date: 31 December 2004
62 years old
Director
MEAD, Richard Barwick
Resigned: 16 February 2000
Appointed Date: 01 August 1997
78 years old
Director
NICHOLSON, Andrew William
Resigned: 31 January 2010
Appointed Date: 11 September 2006
59 years old
Director
NOTT, Gillian
Resigned: 16 February 2000
Appointed Date: 24 April 1998
80 years old
Director
PALFREY-SMITH, Graham
Resigned: 12 January 2001
Appointed Date: 06 February 1997
67 years old
Director
PIERS, Martin James
Resigned: 19 October 2011
Appointed Date: 19 November 2009
71 years old
Director
RAYNAUD, Christine Lucienne Marie
Resigned: 19 November 2009
Appointed Date: 12 January 2009
67 years old
Director
ROGERSON, Andrew Walter
Resigned: 12 January 2009
Appointed Date: 26 February 2007
61 years old
Director
ROSE, John Ian
Resigned: 26 February 2007
Appointed Date: 17 November 2003
62 years old
Director
TOOP, John Frank
Resigned: 12 January 2001
Appointed Date: 28 February 1997
84 years old
Director
WILLIAMS, Latham
Resigned: 07 February 2012
Appointed Date: 07 February 2012
63 years old
Director
WILLIAMS, Latham
Resigned: 11 December 2014
Appointed Date: 19 October 2011
73 years old

Persons With Significant Control

Hudson Global Resources (Jersey) Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

HUDSON GLOBAL RESOURCES LIMITED Events

21 Nov 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 265,887.5
27 Jan 2015
Satisfaction of charge 032063550016 in full
...
... and 237 more events
28 Feb 1997
Director resigned
28 Feb 1997
Secretary resigned
27 Feb 1997
Company name changed manorclub construction LIMITED\certificate issued on 27/02/97
11 Feb 1997
Registered office changed on 11/02/97 from: 120 east road london N1 6AA
31 May 1996
Incorporation

HUDSON GLOBAL RESOURCES LIMITED Charges

14 October 2014
Charge code 0320 6355 0016
Delivered: 23 October 2014
Status: Satisfied on 27 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
13 October 2014
Charge code 0320 6355 0015
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0320 6355 0014
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
9 September 2010
Debenture
Delivered: 15 September 2010
Status: Satisfied on 27 August 2014
Persons entitled: Rbs Business Capital, a Division of Rbs Asset Finance, Inc., as Agent and Security Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 27 August 2014
Persons entitled: Rbs Business Capital a Division of Rbs Asset Finance, Inc., as Agent and Security Trustee for the Lenders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Deed of deposit
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
Description: £64,060.
18 July 2005
Rent deposit deed
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Gm Investment Trustees Limited and Gm (U.K.) Trustees Limited
Description: The security deposit of £64,060.00 and all other sums from…
24 December 2004
Rent deposit deed
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Victoria Birmingham Limited
Description: £92,447.50 paid into the deposit account by the tenant;…
29 March 2004
Rent deposit deed
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Cheshire County Council
Description: The rent deposit of £20,562.50 held in a deposit account.
25 June 2003
Supplemental debenture (supplementing and amending a guarantee and debenture dated 31 march 2003)
Delivered: 10 July 2003
Status: Satisfied on 18 August 2010
Persons entitled: Wells Fargo Foothill, Inc (Formerly Known as Foothill Capital Corporation) as Agent and Trusteefor Itself and Each of the Lenders
Description: By way of first fixed charge all of its right, title and…
25 June 2003
Amended and restated loan and security agreement
Delivered: 10 July 2003
Status: Satisfied on 18 August 2010
Persons entitled: Wells Fargo Foothill, Inc (As the Arranger and Administrative Agent for the Lenders)
Description: All of its right, title, and interest in all personal…
31 March 2003
Guarantee & debenture
Delivered: 16 April 2003
Status: Satisfied on 18 August 2010
Persons entitled: Foothill Capital Corporation (As Agent and Trustee for Itself and Each of the Lenders)
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Loan and security agreement
Delivered: 16 April 2003
Status: Satisfied on 18 August 2010
Persons entitled: Foothill Capital Corporation (As Arranger and Administrative Agent for the Lenders)
Description: All of its right title and interest in all personal…
24 June 1997
Keyman insurance assignment
Delivered: 30 June 1997
Status: Satisfied on 31 March 2003
Persons entitled: National Westminster Bank PLC
Description: Policy no.RNF00038237A for £500,000, policy no.RNF00038238A…
6 March 1997
Mortgage debenture
Delivered: 19 March 1997
Status: Satisfied on 24 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 16 October 1998
Persons entitled: 3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Charge) for Itself and as Trustee for the Investors
Description: .. fixed and floating charges over the undertaking and all…

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