Company information:
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)