UK SHARED BUSINESS SERVICES LIMITED
SWINDON RCUK SHARED SERVICES CENTRE LIMITED

Hellopages » Wiltshire » Swindon » SN2 1FF
Company number 06330639
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address POLARIS HOUSE, NORTH STAR AVENUE, SWINDON, ENGLAND, SN2 1FF
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Emma Jane Louise Floyd as a director on 17 April 2017; Registered office address changed from North Star House North Star Avenue Swindon Wiltshire SN2 1FF to Polaris House North Star Avenue Swindon SN2 1FF on 11 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of UK SHARED BUSINESS SERVICES LIMITED are www.uksharedbusinessservices.co.uk, and www.uk-shared-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Uk Shared Business Services Limited is a Private Limited Company. The company registration number is 06330639. Uk Shared Business Services Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Uk Shared Business Services Limited is Polaris House North Star Avenue Swindon England Sn2 1ff. . JENKINS, Caroline Rachel is a Secretary of the company. BERNSTEIN, Carol Beverley Kathleen is a Director of the company. BRIGHAM, Joanna Margaret is a Director of the company. DIXON, Anne is a Director of the company. KNIGHTON, Timothy John is a Director of the company. POPE, Christopher Michael, Colonel is a Director of the company. REYNOLDS, Hilary Marion Ruth is a Director of the company. SMITH, Nolan Andrew is a Director of the company. Secretary HARRIS, Sandra has been resigned. Secretary SPEARS, Alison has been resigned. Secretary WILSON, Merinda Louise has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BLOOMER, Neville Francis David has been resigned. Director BRIGHAM, Joanna Margaret has been resigned. Director DIAMOND, Ian David, Professor has been resigned. Director FLOYD, Emma Jane Louise has been resigned. Director FOX, Paul Jonathan has been resigned. Director FRITCHIE, Irene Tordoff, Baroness has been resigned. Director GEMMILL, Paul Conquest has been resigned. Director GRACE, Clive Lester, Dr has been resigned. Director HANSFORD, John George has been resigned. Director HARTLEY, Paul Edward has been resigned. Director HOOPER, Brian Stanley has been resigned. Director HOOPER, Judith Anne has been resigned. Director KNIGHTON, Timothy John has been resigned. Director LESTER, Edward Paul has been resigned. Director MARSDEN, Frances Elizabeth has been resigned. Director MCMAHON, Elizabeth Ann has been resigned. Director NEWTON, Simon has been resigned. Director ORME, Howard Peter has been resigned. Director PREECE, Jonathan Paul has been resigned. Director RAIKES, Graham Evan William Tudor has been resigned. Director SWINBURNE, Peter has been resigned. Director TELFORD, Peter Marcus has been resigned. Director THOMPSON, Lesley, Dr has been resigned. Director TIMBERLAKE, Janice Elizabeth has been resigned. Director TIRARD, Jane Helen Mary has been resigned. Director WARD, Stuart David has been resigned. Director WINTERTON, Nicholas Hugh has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
JENKINS, Caroline Rachel
Appointed Date: 27 July 2016

Director
BERNSTEIN, Carol Beverley Kathleen
Appointed Date: 23 October 2014
64 years old

Director
BRIGHAM, Joanna Margaret
Appointed Date: 09 November 2015
63 years old

Director
DIXON, Anne
Appointed Date: 09 October 2015
66 years old

Director
KNIGHTON, Timothy John
Appointed Date: 26 March 2015
70 years old

Director
POPE, Christopher Michael, Colonel
Appointed Date: 09 October 2015
65 years old

Director
REYNOLDS, Hilary Marion Ruth
Appointed Date: 09 October 2015
64 years old

Director
SMITH, Nolan Andrew
Appointed Date: 09 October 2015
51 years old

Resigned Directors

Secretary
HARRIS, Sandra
Resigned: 10 December 2014
Appointed Date: 11 November 2013

Secretary
SPEARS, Alison
Resigned: 02 November 2007
Appointed Date: 01 August 2007

Secretary
WILSON, Merinda Louise
Resigned: 26 July 2016
Appointed Date: 05 January 2015

Secretary
BEACH SECRETARIES LIMITED
Resigned: 11 November 2013
Appointed Date: 02 November 2007

Director
BLOOMER, Neville Francis David
Resigned: 22 June 2010
Appointed Date: 31 March 2008
58 years old

Director
BRIGHAM, Joanna Margaret
Resigned: 23 March 2015
Appointed Date: 01 January 2015
63 years old

Director
DIAMOND, Ian David, Professor
Resigned: 09 November 2007
Appointed Date: 01 August 2007
71 years old

Director
FLOYD, Emma Jane Louise
Resigned: 17 April 2017
Appointed Date: 09 October 2015
44 years old

Director
FOX, Paul Jonathan
Resigned: 31 July 2012
Appointed Date: 01 November 2011
61 years old

Director
FRITCHIE, Irene Tordoff, Baroness
Resigned: 31 October 2015
Appointed Date: 01 August 2013
83 years old

Director
GEMMILL, Paul Conquest
Resigned: 01 May 2008
Appointed Date: 01 August 2007
62 years old

Director
GRACE, Clive Lester, Dr
Resigned: 31 October 2015
Appointed Date: 09 November 2007
75 years old

Director
HANSFORD, John George
Resigned: 31 March 2008
Appointed Date: 01 August 2007
77 years old

Director
HARTLEY, Paul Edward
Resigned: 18 April 2012
Appointed Date: 01 August 2007
67 years old

Director
HOOPER, Brian Stanley
Resigned: 31 July 2012
Appointed Date: 01 August 2007
79 years old

Director
HOOPER, Judith Anne
Resigned: 15 January 2009
Appointed Date: 09 November 2007
72 years old

Director
KNIGHTON, Timothy John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
70 years old

Director
LESTER, Edward Paul
Resigned: 08 November 2015
Appointed Date: 01 August 2012
76 years old

Director
MARSDEN, Frances Elizabeth
Resigned: 31 October 2007
Appointed Date: 01 August 2007
72 years old

Director
MCMAHON, Elizabeth Ann
Resigned: 31 October 2015
Appointed Date: 01 October 2013
70 years old

Director
NEWTON, Simon
Resigned: 01 August 2014
Appointed Date: 01 August 2012
62 years old

Director
ORME, Howard Peter
Resigned: 21 October 2013
Appointed Date: 07 September 2011
66 years old

Director
PREECE, Jonathan Paul
Resigned: 01 January 2015
Appointed Date: 02 November 2011
49 years old

Director
RAIKES, Graham Evan William Tudor
Resigned: 31 July 2013
Appointed Date: 27 April 2009
68 years old

Director
SWINBURNE, Peter
Resigned: 31 July 2013
Appointed Date: 01 May 2008
76 years old

Director
TELFORD, Peter Marcus
Resigned: 30 September 2011
Appointed Date: 09 November 2007
68 years old

Director
THOMPSON, Lesley, Dr
Resigned: 31 October 2015
Appointed Date: 27 February 2009
67 years old

Director
TIMBERLAKE, Janice Elizabeth
Resigned: 31 October 2011
Appointed Date: 12 July 2010
59 years old

Director
TIRARD, Jane Helen Mary
Resigned: 31 July 2012
Appointed Date: 19 April 2012
66 years old

Director
WARD, Stuart David
Resigned: 09 February 2009
Appointed Date: 01 August 2007
76 years old

Director
WINTERTON, Nicholas Hugh
Resigned: 31 July 2015
Appointed Date: 01 August 2007
78 years old

Persons With Significant Control

Secretary Of State For Business Energy And Industrial Strategy
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UK SHARED BUSINESS SERVICES LIMITED Events

18 Apr 2017
Termination of appointment of Emma Jane Louise Floyd as a director on 17 April 2017
11 Jan 2017
Registered office address changed from North Star House North Star Avenue Swindon Wiltshire SN2 1FF to Polaris House North Star Avenue Swindon SN2 1FF on 11 January 2017
19 Sep 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Appointment of Mrs Caroline Rachel Jenkins as a secretary on 27 July 2016
...
... and 99 more events
26 Nov 2007
Director resigned
26 Nov 2007
Director resigned
26 Nov 2007
New secretary appointed
24 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
01 Aug 2007
Incorporation