BARNES ROFFE EMPLOYEE SERVICES LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 07271704
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Nigel Stephen Goodman as a director on 1 April 2017; Appointment of Mr Mark Peter Skelcher Hancock as a director on 1 April 2017; Resolutions RES14 ‐ £2 29/03/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BARNES ROFFE EMPLOYEE SERVICES LIMITED are www.barnesroffeemployeeservices.co.uk, and www.barnes-roffe-employee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Barnes Roffe Employee Services Limited is a Private Limited Company. The company registration number is 07271704. Barnes Roffe Employee Services Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of Barnes Roffe Employee Services Limited is Leytonstone House Hanbury Drive Leytonstone London E11 1ga. . BARI, Alexander Jamal is a Director of the company. BARNES, Andrew Paul is a Director of the company. CAST, Richard Michael is a Director of the company. CHEASON, Allan is a Director of the company. CIENTANNI, Mario Phillip is a Director of the company. CORNER, Stephen Ashley is a Director of the company. GOODMAN, Nigel Stephen is a Director of the company. HANCOCK, Mark Peter Skelcher is a Director of the company. HUGHES, Paul William is a Director of the company. LIGGINS, Simon David is a Director of the company. MARTIN, Layla Marie is a Director of the company. MASON, Keith Jonathan is a Director of the company. MAY, Andrew David is a Director of the company. MOON, Stuart John Murray is a Director of the company. PARKINSON, Michael Anthony is a Director of the company. STANNETT, Duncan William is a Director of the company. WALLACE, Graham Moncrieff is a Director of the company. WOOD, Stephen Francis is a Director of the company. YAP, Shen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BONNELL, Peter has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director DAVIS, Sheryl Marie has been resigned. Director IBBOTSON, Mark has been resigned. Director SMITH, Christopher Darren has been resigned. Director SMITH, Matthew Brent has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BARI, Alexander Jamal
Appointed Date: 01 January 2017
43 years old
Director
BARNES, Andrew Paul
Appointed Date: 01 January 2017
44 years old
Director
CAST, Richard Michael
Appointed Date: 16 June 2011
58 years old
Director
CHEASON, Allan
Appointed Date: 01 July 2010
70 years old
Director
CIENTANNI, Mario Phillip
Appointed Date: 01 July 2010
65 years old
Director
CORNER, Stephen Ashley
Appointed Date: 01 July 2010
64 years old
Director
GOODMAN, Nigel Stephen
Appointed Date: 01 April 2017
49 years old
Director
HANCOCK, Mark Peter Skelcher
Appointed Date: 01 April 2017
47 years old
Director
HUGHES, Paul William
Appointed Date: 01 July 2010
67 years old
Director
LIGGINS, Simon David
Appointed Date: 01 July 2010
47 years old
Director
MARTIN, Layla Marie
Appointed Date: 01 July 2013
45 years old
Director
MASON, Keith Jonathan
Appointed Date: 01 July 2010
61 years old
Director
MAY, Andrew David
Appointed Date: 01 July 2010
56 years old
Director
MOON, Stuart John Murray
Appointed Date: 01 July 2010
55 years old
Director
PARKINSON, Michael Anthony
Appointed Date: 01 July 2010
61 years old
Director
STANNETT, Duncan William
Appointed Date: 01 July 2010
55 years old
Director
WALLACE, Graham Moncrieff
Appointed Date: 01 July 2010
58 years old
Director
WOOD, Stephen Francis
Appointed Date: 02 June 2010
70 years old
Director
YAP, Shen
Appointed Date: 01 July 2010
48 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 2010
Appointed Date: 02 June 2010
Director
BONNELL, Peter
Resigned: 30 June 2014
Appointed Date: 01 July 2010
73 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 02 June 2010
Appointed Date: 02 June 2010
81 years old
Director
DAVIS, Sheryl Marie
Resigned: 29 March 2017
Appointed Date: 01 July 2010
53 years old
Director
IBBOTSON, Mark
Resigned: 30 April 2013
Appointed Date: 01 July 2010
53 years old
Director
SMITH, Christopher Darren
Resigned: 30 June 2016
Appointed Date: 01 October 2014
54 years old
Director
SMITH, Matthew Brent
Resigned: 30 June 2013
Appointed Date: 01 July 2010
53 years old

BARNES ROFFE EMPLOYEE SERVICES LIMITED Events

04 May 2017
Appointment of Mr Nigel Stephen Goodman as a director on 1 April 2017
04 May 2017
Appointment of Mr Mark Peter Skelcher Hancock as a director on 1 April 2017
19 Apr 2017
Resolutions
  • RES14 ‐ £2 29/03/2017
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 27
29 Mar 2017
Termination of appointment of Sheryl Marie Davis as a director on 29 March 2017
...
... and 72 more events
07 Jun 2010
Termination of appointment of John Cowdry as a director
07 Jun 2010
Appointment of Stephen Francis Wood as a director
04 Jun 2010
Termination of appointment of London Law Secretarial Limited as a secretary
04 Jun 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 June 2010
02 Jun 2010
Incorporation

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