Company information:
Professional Personnel Consultants Limited (No: 01164920)
Address: 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Status: Active
Incorporated: 29-Mar-1974
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: SAMANTHA JOANNE BOND ( DOB: Oct-1972 From: Sep-2017 )
Current Secretary: JOHN GOUDIE ( From: Sep-2010 )
Resigned Director: CHRISTOPHER ANDREW BURTON-BROWN ( DOB: Dec-1962 From: Jan-2005 To: Apr-2012 )
Resigned Director: PHILIP JOHN DELAFIELD ( DOB: Nov-1956 From: Nov-2001 To: Jul-2002 )
Resigned Director: ANDREW PETER DIGGLES ( DOB: Sep-1949 From: Jul-2002 To: Mar-2005 )
Resigned Director: COLIN HENSON ( DOB: Oct-1938 From: Nov-2001 To: Jul-2002 )
Resigned Director: CHARLES PETER HOLDRIDGE ( DOB: Nov-1962 From: Jul-2002 To: Feb-2004 )
Resigned Director: COLIN TREVOR LOCK ( DOB: May-1959 From: Nov-2001 To: Jul-2002 )
Resigned Director: PETER GRIFFITH MOON ( DOB: Sep-1942 From: Oct-1991 To: Dec-2003 )
Resigned Director: ANNE EDITH ISABELLA MOON ( DOB: Sep-1941 From: Oct-1991 To: Sep-1993 )
Resigned Director: OWEN PETER MOON ( DOB: May-1970 From: Nov-2000 To: Jul-2002 )
Resigned Director: IAN DEREK MYSON ( DOB: Mar-1961 From: Jul-2002 To: Jul-2004 )
Resigned Director: SARAH-ANNE RICHARDS ( DOB: Sep-1968 From: Oct-1993 To: Jul-2001 )
Resigned Director: DIANE WILLIAMS ( DOB: Feb-1965 From: Apr-2010 To: Sep-2017 )
Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960 From: Nov-2005 To: Apr-2010 )
Resigned Secretary: ANNE EDITH ISABELLA MOON ( DOB: Sep-1941 From: Oct-1991 To: Sep-1993 )
Resigned Secretary: MARY MOON ( DOB: Feb-1945 From: Jul-1999 To: Dec-2001 )
Resigned Secretary: OWEN PETER MOON ( DOB: May-1970 From: Dec-2001 To: Jul-2002 )
Resigned Secretary: SARAH-ANNE RICHARDS ( DOB: Sep-1968 From: Oct-1993 To: Jun-1999 )
Resigned Secretary: NORMAN JULIAN ZIMAN ( DOB: Dec-1944 From: Jul-2002 To: Sep-2010 )
Persons of Significant Control:
Wolters Kluwer Holdings (Uk) Plc, Kingston Upon Thames, Surrey, KT2 6SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)