PAGEGROUP PLC
ADDLESTONE MICHAEL PAGE INTERNATIONAL PLC MICHAEL PAGE GROUP PLC INTERIM SERVICES (UK) PLC

Hellopages » Surrey » Runnymede » KT15 2QW
Company number 03310225
Status Active
Incorporation Date 30 January 1997
Company Type Public Limited Company
Address PAGE HOUSE 1 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2QW
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 Statement of capital following an allotment of shares on 24 January 2017 GBP 3,259,804.55 ; Confirmation statement made on 30 January 2017 with updates; Appointment of Ms Michelle Miriam Healy as a director on 10 October 2016. The most likely internet sites of PAGEGROUP PLC are www.pagegroup.co.uk, and www.pagegroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pagegroup Plc is a Public Limited Company. The company registration number is 03310225. Pagegroup Plc has been working since 30 January 1997. The present status of the company is Active. The registered address of Pagegroup Plc is Page House 1 Dashwood Lang Road The Bourne Business Park Addlestone Surrey Kt15 2qw. . MARRINER, Elaine is a Secretary of the company. BODDIE, Simon is a Director of the company. DE SMEDT, Patrick Jean-Marie is a Director of the company. GRAY, Danuta is a Director of the company. HEALY, Michelle Miriam is a Director of the company. INGHAM, Stephen John is a Director of the company. LOWDEN, David Soutar is a Director of the company. MCGREGOR-SMITH, Ruby is a Director of the company. STAGG, Kelvin John is a Director of the company. Secretary MCBRIDE, Richard Anthony has been resigned. Secretary NASH, Ian Victor has been resigned. Secretary PUCKETT, Stephen Ronald has been resigned. Secretary PUCKETT, Stephen Ronald has been resigned. Secretary SMITH, John Bundy has been resigned. Secretary STAGG, Kelvin John has been resigned. Secretary WEBBER, Timothy Charles has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BENSON, Terence William has been resigned. Director BOX, Stephen John has been resigned. Director BRACEY, Andrew James Mark Lewis has been resigned. Director BUCHANAN, Robin has been resigned. Director BURKE, Stephen Philip has been resigned. Director DUMON, Charles Henri has been resigned. Director KRAUSE, Roy has been resigned. Director LOUREY, Robert Kevin has been resigned. Director MARCY, Raymond has been resigned. Director MILLER, Timothy John, Dr has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director NASH, Ian Victor has been resigned. Director PUCKETT, Stephen Ronald has been resigned. Director REID, Hubert Valentine has been resigned. Director SINDALL, Reginald Stephen has been resigned. Director SMITH, John Bundy has been resigned. Director STEWART, Martin David has been resigned. Director WAKEHAM, John, Thhe Right Hon Lord has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRINER, Elaine
Appointed Date: 10 December 2013
Director
BODDIE, Simon
Appointed Date: 24 September 2012
65 years old
Director
DE SMEDT, Patrick Jean-Marie
Appointed Date: 01 August 2015
70 years old
Director
GRAY, Danuta
Appointed Date: 10 December 2013
67 years old
Director
HEALY, Michelle Miriam
Appointed Date: 10 October 2016
57 years old
Director
INGHAM, Stephen John
Appointed Date: 27 February 2001
63 years old
Director
LOWDEN, David Soutar
Appointed Date: 22 August 2012
68 years old
Director
MCGREGOR-SMITH, Ruby
Appointed Date: 23 May 2007
62 years old
Director
STAGG, Kelvin John
Appointed Date: 06 June 2014
54 years old

Resigned Directors

Secretary
MCBRIDE, Richard Anthony
Resigned: 09 June 2006
Appointed Date: 22 January 2002
Secretary
NASH, Ian Victor
Resigned: 30 June 1999
Appointed Date: 12 November 1997
Secretary
PUCKETT, Stephen Ronald
Resigned: 17 July 2006
Appointed Date: 09 June 2006
Secretary
PUCKETT, Stephen Ronald
Resigned: 22 January 2002
Appointed Date: 27 June 2001
Secretary
SMITH, John Bundy
Resigned: 12 November 1997
Appointed Date: 14 March 1997
Secretary
STAGG, Kelvin John
Resigned: 10 December 2013
Appointed Date: 17 July 2006
Secretary
WEBBER, Timothy Charles
Resigned: 27 June 2001
Appointed Date: 30 June 1999
Nominee Secretary
SISEC LIMITED
Resigned: 12 November 1997
Appointed Date: 30 January 1997
Director
BENSON, Terence William
Resigned: 06 April 2006
Appointed Date: 30 October 1997
74 years old
Director
BOX, Stephen John
Resigned: 22 May 2009
Appointed Date: 27 February 2001
75 years old
Director
BRACEY, Andrew James Mark Lewis
Resigned: 20 November 2013
Appointed Date: 23 April 2012
58 years old
Director
BUCHANAN, Robin
Resigned: 31 December 2015
Appointed Date: 10 August 2011
73 years old
Director
BURKE, Stephen Philip
Resigned: 25 May 2005
Appointed Date: 27 February 2001
65 years old
Director
DUMON, Charles Henri
Resigned: 29 February 2012
Appointed Date: 27 February 2001
67 years old
Director
KRAUSE, Roy
Resigned: 27 February 2001
Appointed Date: 05 March 1997
79 years old
Director
LOUREY, Robert Kevin
Resigned: 25 April 2005
Appointed Date: 07 October 2003
68 years old
Director
MARCY, Raymond
Resigned: 27 February 2001
Appointed Date: 05 March 1997
75 years old
Director
MILLER, Timothy John, Dr
Resigned: 13 August 2014
Appointed Date: 15 August 2005
68 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 31 December 2011
Appointed Date: 26 February 2001
77 years old
Director
NASH, Ian Victor
Resigned: 30 June 1999
Appointed Date: 30 October 1997
70 years old
Director
PUCKETT, Stephen Ronald
Resigned: 18 May 2012
Appointed Date: 27 February 2001
64 years old
Director
REID, Hubert Valentine
Resigned: 18 May 2012
Appointed Date: 25 February 2003
85 years old
Director
SINDALL, Reginald Stephen
Resigned: 22 August 2012
Appointed Date: 14 December 2010
71 years old
Director
SMITH, John Bundy
Resigned: 26 October 1999
Appointed Date: 05 March 1997
86 years old
Director
STEWART, Martin David
Resigned: 07 October 2003
Appointed Date: 01 March 2001
62 years old
Director
WAKEHAM, John, Thhe Right Hon Lord
Resigned: 31 July 2002
Appointed Date: 27 February 2001
93 years old
Nominee Director
LOVITING LIMITED
Resigned: 05 March 1997
Appointed Date: 30 January 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 05 March 1997
Appointed Date: 30 January 1997

PAGEGROUP PLC Events

15 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 3,259,804.55
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Appointment of Ms Michelle Miriam Healy as a director on 10 October 2016
01 Sep 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 3,259,579.55
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
26 May 2006
£ nc 5559628/5531128 10/03/06
09 May 2006
Ad 01/04/06-26/04/06 £ si [email protected]=93250 £ ic 3419705/3512955
09 May 2006
£ ic 3508455/3484455 10/03/06 £ sr [email protected]=24000
09 May 2006
£ ic 3512955/3508455 09/03/06 £ sr [email protected]=4500
20 Apr 2006
Director resigned

PAGEGROUP PLC Charges

30 November 2012
Credit facility agreement
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All receivables relating to amounts deposited in account…
1 May 1997
Cash account agreement
Delivered: 20 May 1997
Status: Satisfied on 4 September 1999
Persons entitled: Nationsbank National Association as Agent for Itself and the Beneficiaries (As Defined)
Description: All funds from time to time on deposit in the cash accoount…

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