HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7EB

Company number 06043240
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 40 ARGYLL STREET, LONDON, W1F 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Stephen Wayne Beard on 1 April 2016. The most likely internet sites of HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED are www.heidrickstrugglesukfinancecompany.co.uk, and www.heidrick-struggles-uk-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Heidrick Struggles Uk Finance Company Limited is a Private Limited Company. The company registration number is 06043240. Heidrick Struggles Uk Finance Company Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Heidrick Struggles Uk Finance Company Limited is 40 Argyll Street London W1f 7eb. . BEARD, Stephen Wayne is a Secretary of the company. TAYLOR, Bruce Havelock is a Secretary of the company. BADERMAN, Catherine Emma is a Director of the company. BEARD, Stephen Wayne is a Director of the company. RESAC, Maureen Julianne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAMERICK, Eileen Ann has been resigned. Director KRENZ, Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEARD, Stephen Wayne
Appointed Date: 14 June 2011

Secretary
TAYLOR, Bruce Havelock
Appointed Date: 05 January 2007

Director
BADERMAN, Catherine Emma
Appointed Date: 05 January 2007
58 years old

Director
BEARD, Stephen Wayne
Appointed Date: 21 January 2011
54 years old

Director
RESAC, Maureen Julianne
Appointed Date: 05 January 2007
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Director
KAMERICK, Eileen Ann
Resigned: 09 May 2008
Appointed Date: 05 January 2007
67 years old

Director
KRENZ, Scott
Resigned: 22 April 2011
Appointed Date: 13 July 2009
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Heidrick & Struggles International Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Director's details changed for Mr. Stephen Wayne Beard on 1 April 2016
16 May 2016
Director's details changed for Maureen Julianne Resac on 1 April 2016
16 May 2016
Secretary's details changed for Stephen Wayne Beard on 1 April 2016
...
... and 54 more events
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation