STHREE PLC
LONDON SOLUTIONS IN STAFFING AND SOFTWARE LIMITED STAFFING & SOLUTION SERVICES LIMITED PORTSYNC LIMITED

Hellopages » City of London » City of London » EC2V 5DX

Company number 03805979

Status Active

Incorporation Date 13 July 1999

Company Type Public Limited Company

Address 8TH FLOOR, CITY PLACE, 55, BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DX

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 39,005.656 ; Purchase of own shares. Shares purchased into treasury: GBP 38,679.336 ; Purchase of own shares. Shares purchased into treasury: GBP 37,919.366 . The most likely internet sites of STHREE PLC are www.sthree.co.uk, and www.sthree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sthree Plc is a Public Limited Company. The company registration number is 03805979. Sthree Plc has been working since 13 July 1999. The present status of the company is Active. The registered address of Sthree Plc is 8th Floor City Place 55 Basinghall Street London England Ec2v 5dx. . HORNBUCKLE, Steven Colin is a Secretary of the company. BRENDISH, Clayton Mark is a Director of the company. COLLIS, Denise Rosemary is a Director of the company. ELDEN, Gary Paul is a Director of the company. FAHY, Anne Kathleen is a Director of the company. HUGHES, Edward Justin is a Director of the company. MACLEOD, Fiona Anne is a Director of the company. QUINN, Steven Maurice is a Director of the company. SMITH, Alex is a Director of the company. WARD, Tony is a Director of the company. ZAHAWI, Nadhim is a Director of the company. Secretary COLLETTS, Ian Michael has been resigned. Secretary NELSON, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARBER, Simon Peter has been resigned. Director BOTTRIELL, William Frederick has been resigned. Director BOWTELL, John Paul Maurice has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director CLEMENTS, Russell John has been resigned. Director COLLETTS, Ian Michael has been resigned. Director GEER, Dominic Charles Edward has been resigned. Director GOODSON, Paul Andrew has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director MCBRIDE, Brian has been resigned. Director NELSON, Michael John has been resigned. Director NOAKES, Sheila Valerie, Baroness has been resigned. Director TILSTON, David Frank has been resigned. Director WICKREMERATNE, Sunil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

HORNBUCKLE, Steven Colin

Appointed Date: 30 October 2006

Director

BRENDISH, Clayton Mark

Appointed Date: 01 May 2010
78 years old

Director

COLLIS, Denise Rosemary

Appointed Date: 01 July 2016
68 years old

Director

ELDEN, Gary Paul

Appointed Date: 01 July 2008
58 years old

Director

FAHY, Anne Kathleen

Appointed Date: 01 October 2015
65 years old

Director

HUGHES, Edward Justin

Appointed Date: 01 June 2012
56 years old

Director

MACLEOD, Fiona Anne

Appointed Date: 01 July 2014
58 years old

Director

QUINN, Steven Maurice

Appointed Date: 01 June 2012
55 years old

Director

SMITH, Alex

Appointed Date: 07 May 2008
60 years old

Director

WARD, Tony

Appointed Date: 14 August 2006
75 years old

Director

ZAHAWI, Nadhim

Appointed Date: 01 May 2008
58 years old

Resigned Directors

Secretary

COLLETTS, Ian Michael

Resigned: 20 October 2006
Appointed Date: 27 July 1999

Secretary

NELSON, Michael John

Resigned: 30 October 2006
Appointed Date: 20 October 2006

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 27 July 1999
Appointed Date: 13 July 1999

Director

ARBER, Simon Peter

Resigned: 28 October 2005
Appointed Date: 27 July 1999
67 years old

Director

BOTTRIELL, William Frederick

Resigned: 28 October 2005
Appointed Date: 06 August 1999
68 years old

Director

BOWTELL, John Paul Maurice

Resigned: 24 April 2014
Appointed Date: 05 November 2007
57 years old

Director

CLEAVER, Anthony Brian, Sir

Resigned: 23 April 2010
Appointed Date: 25 July 2000
87 years old

Director

CLEMENTS, Russell John

Resigned: 31 December 2012
Appointed Date: 08 December 2000
60 years old

Director

COLLETTS, Ian Michael

Resigned: 23 September 1999
Appointed Date: 27 July 1999
61 years old

Director

GEER, Dominic Charles Edward

Resigned: 13 October 2005
Appointed Date: 23 September 1999
54 years old

Director

GOODSON, Paul Andrew

Resigned: 13 October 2005
Appointed Date: 23 September 1999
61 years old

Director

HAYLOCK, Colin Peter

Resigned: 31 March 2005
Appointed Date: 25 July 2000
78 years old

Director

LESNIAK, Alicja Barbara

Resigned: 23 April 2015
Appointed Date: 03 May 2006
73 years old

Director

MCBRIDE, Brian

Resigned: 24 April 2008
Appointed Date: 02 February 2001
70 years old

Director

NELSON, Michael John

Resigned: 20 December 2007
Appointed Date: 01 April 2005
71 years old

Director

NOAKES, Sheila Valerie, Baroness

Resigned: 27 April 2007
Appointed Date: 02 March 2001
76 years old

Director

TILSTON, David Frank

Resigned: 24 April 2008
Appointed Date: 23 January 2008
68 years old

Director

WICKREMERATNE, Sunil

Resigned: 29 November 2010
Appointed Date: 26 March 2004
61 years old

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 27 July 1999
Appointed Date: 13 July 1999