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Associated Employers Limited (No: 02367086)

Address: 55 WELLS STREET, LONDON, W1T 3PT, UNITED KINGDOM

Status: Active

Incorporated: 31-Mar-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 78300 - Human resources provision and management of human resources functions

Current Director: PAUL LEWIS CREFFIELD ( DOB: Jun-1954   From: Oct-2014  )

Current Director: JASON SCOTT HONISETT ( DOB: Aug-1971   From: Feb-2018  )

Current Director: EZRA MEYER SOLOMON NAHOME ( DOB: Mar-1964   From: Jul-2007  )

Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965   From: Nov-2021  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Mar-2014  )

Current Secretary: RICHARD TWIGG (   From: Nov-2021  )

Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958   From: Sep-2003   To: Aug-2004  )

Resigned Director: CHRISTOPHER GRAHAM BOULTON ( DOB: Jun-1963   From: May-2002   To: Jan-2004  )

Resigned Director: JOHN BRUCE BROWN ( DOB: Jun-1944   From: Feb-2004   To: Jun-2008  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Jan-2004   To: Jul-2007  )

Resigned Director: JIM CLARKE ( DOB: Mar-1960   From: Mar-2014   To: Jul-2017  )

Resigned Director: DAVID RUSSELL CLEMENTS ( DOB: Nov-1943   From: Jan-2004   To: Jul-2006  )

Resigned Director: DOMINIC CONNOLLEY ( DOB: Jun-1965   From: Nov-2001   To: Sep-2003  )

Resigned Director: JAMES HENRY DOBSON ( DOB: Jun-1943   From: Mar-1991   To: Nov-1999  )

Resigned Director: PAUL DUNN-SIMS ( DOB: Mar-1958   From: Mar-2001   To: Jan-2004  )

Resigned Director: GRAHAM HEWETT EDE ( DOB: Mar-1954   From: Jul-1997   To: Nov-2000  )

Resigned Director: ANDREW WILLIAM EWERS ( DOB: May-1958   From: Feb-2004   To: Dec-2007  )

Resigned Director: STEPHEN GAASTRA ( DOB: May-1958   From: Dec-2007   To: Mar-2014  )

Resigned Director: TIMOTHY STUART GILL ( DOB: Mar-1954   From: Oct-2002   To: Dec-2003  )

Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954   From: Dec-2003   To: Jul-2007  )

Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953   From: Jan-2009   To: Mar-2010  )

Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964   From: Jan-2004   To: Jul-2007  )

Resigned Director: ALYN RHYS NORTH ( DOB: Aug-1979   From: Dec-2014   To: Aug-2015  )

Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952   From: Nov-2001   To: Oct-2002  )

Resigned Director: MARK ANTHONY RIGBY ( DOB: Oct-1960   From: Feb-2004   To: Dec-2008  )

Resigned Director: NICHOLAS SIMON STAGG ( DOB: Nov-1959   From: Jul-1997   To: Mar-2001  )

Resigned Director: RICHARD MARTIN SURGETT ( DOB: Jan-1963   From: Aug-2010   To: Oct-2013  )

Resigned Director: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Mar-2001   To: Mar-2002  )

Resigned Director: JEREMY REG TRACE (   From: Mar-1991   To: Oct-1996  )

Resigned Director: GRENVILLE TURNER ( DOB: Nov-1957   From: Mar-2014   To: Aug-2014  )

Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964   From: Mar-2021   To: Nov-2021  )

Resigned Secretary: KATIE CHARMIAN DAVID (   From: Nov-2001   To: Nov-2002  )

Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: May-2005   To: Jul-2007  )

Resigned Secretary: STEPHEN GAASTRA ( DOB: May-1958   From: Dec-2007   To: Oct-2013  )

Resigned Secretary: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Sep-2004   To: Jan-2005  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Aug-1999   To: Sep-2004  )

Resigned Secretary: RICHARD GEORGE PAVITT ( DOB: Jan-1954   From: Mar-1991   To: Dec-1999  )

Resigned Secretary: MARK ANTHONY RIGBY ( DOB: Oct-1960   From: Jul-2007   To: Dec-2007  )

Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974   From: Nov-2002   To: Jul-2007  )

Resigned Secretary: GARETH RHYS WILLIAMS (   From: Oct-2013   To: Nov-2021  )

Persons of Significant Control:

Lambert Smith Hampton Group Limited, 55 Wells Street, London, W1T 3PT, 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)

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