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Prgx Uk Holdings Ltd (No: 02693985)

Address: 960 CAPABILITY GREEN, LUTON, LU1 3PE, ENGLAND

Status: Active

Incorporated: 03-May-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: RODRIGO REIS HOEFEL ( DOB: Oct-1977   From: Jun-2023  )

Current Director: RONALD EDWIN STEWART ( DOB: Feb-1955   From: Nov-2013  )

Current Secretary: TRACEY FIELD ( DOB: Jul-1971   From: Nov-2007  )

Resigned Director: ROMIL BAHL ( DOB: Jun-1968   From: Jan-2009   To: Nov-2013  )

Resigned Director: PETER GEORGE BENNETT ( DOB: Aug-1945   From: Apr-1992   To: Apr-2002  )

Resigned Director: EILEEN BENNETT ( DOB: Nov-1939   From: Apr-1995   To: Nov-2001  )

Resigned Director: HEETESH BHIKHA ( DOB: Jun-1981   From: Nov-2013   To: Jul-2014  )

Resigned Director: JOHN MICHAEL COOK ( DOB: Aug-1942   From: Apr-2002   To: Jul-2005  )

Resigned Director: STEPHEN PAUL KINGSTON ( DOB: Feb-1956   From: Nov-2013   To: Apr-2014  )

Resigned Director: ROBERT LEE ( DOB: Dec-1954   From: Nov-2013   To: Apr-2014  )

Resigned Director: PETER LIMERI ( DOB: Oct-1965   From: Dec-2008   To: Jan-2009  )

Resigned Director: MICHAEL ALLAN LUSTIG ( DOB: Apr-1955   From: Mar-2021   To: Jun-2023  )

Resigned Director: JAMES MCCURRY ( DOB: Sep-1948   From: Jul-2005   To: Nov-2008  )

Resigned Director: IRENE POTTER (   From: Mar-1992   To: Apr-1992  )

Resigned Director: ANDREW HAROLD SCHULTZ ( DOB: Jun-1966   From: Nov-2001   To: Apr-2002  )

Resigned Director: HOWARD HERMAN SCHULTZ ( DOB: Feb-1928   From: Nov-2001   To: Apr-2002  )

Resigned Secretary: EILEEN BENNETT ( DOB: Nov-1939   From: Apr-1995   To: Nov-2001  )

Resigned Secretary: NIGEL GEORGE FROSTICK ( DOB: Aug-1951   From: Apr-1992   To: Apr-1995  )

Resigned Secretary: IAN CHARLES GRIFFITHS ( DOB: Apr-1960   From: Apr-2006   To: Nov-2007  )

Resigned Secretary: RICHARD JOHN MORRIS ( DOB: May-1949   From: Sep-2003   To: Jun-2004  )

Resigned Secretary: ANDREW HAROLD SCHULTZ ( DOB: Jun-1966   From: Nov-2001   To: Apr-2002  )

Resigned Secretary: MATTHEW IAN SEAL ( DOB: Dec-1971   From: Apr-2002   To: Sep-2003  )

Resigned Secretary: CHRISTOPHER PATRICK TYRRELL ( DOB: Aug-1964   From: Jul-2004   To: Apr-2006  )

Resigned Secretary: GEOFFREY CHARLES ZIPRIN (   From: Mar-1992   To: Apr-1992  )

Persons of Significant Control:

Meridian Corporation Limited, 28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)

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