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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)

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