EXPERIS RESOURCE SUPPORT SERVICES LIMITED
LONDON ELAN RESOURCE SUPPORT SERVICES LIMITED THALES SUPPORT SERVICES LIMITED THOMSON SUPPORT SERVICES LIMITED

Hellopages » Greater London » Islington » EC2M 2RB

Company number 02763667
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address THE HELICON, ONE SOUTH PLACE, LONDON, EC2M 2RB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of EXPERIS RESOURCE SUPPORT SERVICES LIMITED are www.experisresourcesupportservices.co.uk, and www.experis-resource-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 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.Experis Resource Support Services Limited is a Private Limited Company. The company registration number is 02763667. Experis Resource Support Services Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Experis Resource Support Services Limited is The Helicon One South Place London Ec2m 2rb. . CAHILL, Mark Anthony is a Director of the company. SMITH, Geoff Richard is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary HANDLEY, James Edward has been resigned. Secretary HILL, Stephen has been resigned. Secretary JACKSON, Anna Louise has been resigned. Secretary MITCHELL, Alastair James has been resigned. Secretary NIKODEM, Gabrielle has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary TAWNEY, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASBEE, Brian Charles Arthur has been resigned. Director ASEMOTA, Patricia has been resigned. Director BARBER, Richard Harry has been resigned. Director BURTON, Susannah Jane has been resigned. Director COSTELLO, Sean Laurence has been resigned. Director COURTINES, Jean Francois has been resigned. Director DAIX, Roger has been resigned. Director DAVIES, William Rees has been resigned. Director DYKE, Robert Alexander has been resigned. Director ECKERT, Evelyne has been resigned. Director FINLEY, Simon, Finance Director has been resigned. Director HILL, Stephen has been resigned. Director HITCHCOCK, Peter has been resigned. Director JONES, Paul Anthony has been resigned. Director KAHN, Paul Emmanuel has been resigned. Director KHOUZAM, Hani has been resigned. Director LAFARGUE, Andre Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORDE, Samuel Stevenson has been resigned. Director PERRY, David Christopher has been resigned. Director PRICE, David John has been resigned. Director SMART, Graham has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CAHILL, Mark Anthony
Appointed Date: 19 March 2012
67 years old

Director
SMITH, Geoff Richard
Appointed Date: 19 March 2012
49 years old

Director
WHITHAM, Damian Paul
Appointed Date: 19 March 2012
58 years old

Resigned Directors

Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 16 October 2002
Appointed Date: 01 November 2000

Secretary
HANDLEY, James Edward
Resigned: 11 February 2000
Appointed Date: 01 October 1999

Secretary
HILL, Stephen
Resigned: 28 January 2005
Appointed Date: 11 February 2003

Secretary
JACKSON, Anna Louise
Resigned: 11 February 2003
Appointed Date: 18 October 2002

Secretary
MITCHELL, Alastair James
Resigned: 23 February 1996
Appointed Date: 11 November 1992

Secretary
NIKODEM, Gabrielle
Resigned: 04 March 2013
Appointed Date: 29 January 2005

Secretary
PARMENTER, Martin David
Resigned: 01 November 2000
Appointed Date: 11 February 2000

Secretary
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 23 February 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1992
Appointed Date: 11 November 1992

Director
ASBEE, Brian Charles Arthur
Resigned: 30 September 1998
Appointed Date: 11 November 1992
89 years old

Director
ASEMOTA, Patricia
Resigned: 23 March 2012
Appointed Date: 29 January 2005
60 years old

Director
BARBER, Richard Harry
Resigned: 13 March 1998
Appointed Date: 08 August 1996
78 years old

Director
BURTON, Susannah Jane
Resigned: 31 July 2006
Appointed Date: 13 December 2005
60 years old

Director
COSTELLO, Sean Laurence
Resigned: 12 March 2012
Appointed Date: 18 October 2002
60 years old

Director
COURTINES, Jean Francois
Resigned: 01 March 2002
Appointed Date: 01 April 1999
73 years old

Director
DAIX, Roger
Resigned: 01 March 1998
Appointed Date: 08 August 1996
66 years old

Director
DAVIES, William Rees
Resigned: 31 July 1995
Appointed Date: 04 May 1993
81 years old

Director
DYKE, Robert Alexander
Resigned: 08 August 1996
Appointed Date: 01 August 1995
77 years old

Director
ECKERT, Evelyne
Resigned: 01 October 2002
Appointed Date: 01 April 1999
71 years old

Director
FINLEY, Simon, Finance Director
Resigned: 12 March 2012
Appointed Date: 26 May 2010
60 years old

Director
HILL, Stephen
Resigned: 28 January 2005
Appointed Date: 18 October 2002
67 years old

Director
HITCHCOCK, Peter
Resigned: 01 March 2002
Appointed Date: 01 March 1998
59 years old

Director
JONES, Paul Anthony
Resigned: 16 October 2002
Appointed Date: 01 June 1998
63 years old

Director
KAHN, Paul Emmanuel
Resigned: 01 March 1998
Appointed Date: 08 August 1996
59 years old

Director
KHOUZAM, Hani
Resigned: 19 May 1995
Appointed Date: 24 March 1993
75 years old

Director
LAFARGUE, Andre Paul
Resigned: 31 December 1998
Appointed Date: 01 March 1998
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1992
Appointed Date: 11 November 1992

Director
LORDE, Samuel Stevenson
Resigned: 21 July 2006
Appointed Date: 02 July 2004
61 years old

Director
PERRY, David Christopher
Resigned: 30 November 1993
Appointed Date: 11 November 1992
70 years old

Director
PRICE, David John
Resigned: 11 February 2000
Appointed Date: 01 October 1998
70 years old

Director
SMART, Graham
Resigned: 06 September 2000
Appointed Date: 11 February 2000
76 years old

Persons With Significant Control

Experis Limited
Notified on: 3 November 2016
Nature of control: Has significant influence or control

EXPERIS RESOURCE SUPPORT SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

17 Jul 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 132 more events
16 Dec 1992
New director appointed

19 Nov 1992
Company name changed airglade LIMITED\certificate issued on 20/11/92

19 Nov 1992
Memorandum and Articles of Association

19 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1992
Incorporation