Company information:
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)