Company information:
Nes Uk Limited (No: 01443574)
Address: STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Status: Operating Company
Incorporated: 14-Aug-1979
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968 From: Apr-2007 )
Current Director: SIMON FRANCIS COTON ( DOB: Feb-1974 From: Jan-2011 )
Current Secretary: IAN RYSDALE CAMPBELL ( From: May-2024 )
Resigned Director: GERALD DEENEY ( DOB: Aug-1947 From: Apr-1992 To: Feb-2001 )
Resigned Director: SIMON COLIN GERRARD ( DOB: Jun-1971 From: Apr-2001 To: Sep-2006 )
Resigned Director: DUNCAN ALASDAIR GREGSON ( DOB: May-1964 From: Apr-2001 To: Jan-2006 )
Resigned Director: NICOLA KELLY ( DOB: Oct-1965 From: Nov-1996 To: Aug-2000 )
Resigned Director: LEE KNOWLES ( DOB: Aug-1975 From: Nov-2005 To: Sep-2006 )
Resigned Director: PHILIP NICHOLAS LANIGAN ( DOB: May-1964 From: Jan-2006 To: Jan-2007 )
Resigned Director: GEOFFREY WILLIAM LLOYD ( DOB: May-1948 From: Apr-1992 To: Sep-2006 )
Resigned Director: JEAN LLOYD ( DOB: Jan-1948 From: Apr-1992 To: May-1999 )
Resigned Director: GAVIN MAITLAND ( DOB: Sep-1969 From: Oct-2003 To: Sep-2006 )
Resigned Director: DUNCAN MAXWELL PIKE ( DOB: Oct-1962 From: Nov-2005 To: Sep-2006 )
Resigned Director: DIANA ROBINSON ( DOB: Apr-1946 From: Mar-2001 To: Sep-2006 )
Resigned Director: MARK JOHN STANT ( DOB: Sep-1962 From: Dec-1997 To: Apr-2001 )
Resigned Director: BRYAN ALBERT SULLIVAN ( DOB: Jan-1944 From: Apr-1992 To: Aug-2004 )
Resigned Director: JEAN SULLIVAN ( DOB: Oct-1948 From: Apr-1992 To: May-1999 )
Resigned Director: CHRISTOPHER FREDERICK TELFORD ( DOB: Feb-1951 From: Apr-1992 To: Aug-2004 )
Resigned Director: CAITLIN JOANNA THOMAS ( DOB: Jun-1966 From: Jun-2012 To: Oct-2012 )
Resigned Director: NEIL DAVID TREGARTHEN ( DOB: Aug-1958 From: Aug-2004 To: Apr-2014 )
Resigned Director: MARK ALAN TULLY ( DOB: Aug-1969 From: Sep-2000 To: Jun-2009 )
Resigned Director: BERNARD ANTHONY WILCOX ( DOB: Mar-1956 From: Dec-1992 To: Apr-1993 )
Resigned Director: JOHN RODNEY WILKINS ( DOB: Dec-1939 From: Apr-1992 To: Apr-1993 )
Resigned Secretary: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968 From: Apr-2007 To: Mar-2012 )
Resigned Secretary: DUNCAN ALASDAIR GREGSON ( DOB: May-1964 From: Apr-2005 To: Jan-2006 )
Resigned Secretary: PHILIP NICHOLAS LANIGAN ( DOB: May-1964 From: Jan-2006 To: Jan-2007 )
Resigned Secretary: GEOFFREY WILLIAM LLOYD ( DOB: May-1948 From: Apr-1992 To: Apr-2005 )
Resigned Secretary: NEIL TREGARTHEN ( DOB: Aug-1958 From: Jan-2007 To: Apr-2007 )
Persons of Significant Control:
Nes Global Talent Holdings Limited, Station House Stamford New Road, Altrincham, WA14 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-02-19, Ceased: 2021-02-17)
Nes Global Talent Finco Limited, Station House Stamford New Road, Altrincham, WA14 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-02-17)