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Cordant Procurement Recruitment Limited (No: 02720955)

Address: CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF

Status: Active - Proposal to Strike off

Incorporated: 06-Aug-1992

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 26-Feb-2021

Industry Class: 74990 - Non-trading company

Current Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960   From: Sep-2015  )

Current Director: JACK RAINER ULLMANN ( DOB: Dec-1928   From: Apr-2014  )

Current Director: PHILLIP LIONEL ULLMANN ( DOB: Dec-1964   From: Feb-2007  )

Current Secretary: ALAN CONNOR ( DOB: Jul-1976   From: Jan-2009  )

Resigned Director: DAVID PAUL BIDDULPH ( DOB: Sep-1963   From: Apr-2003   To: Dec-2003  )

Resigned Director: KATHLEEN VERONICA BLEASDALE ( DOB: Jan-1961   From: Jul-1998   To: Nov-1998  )

Resigned Director: JOHN STUART CARISS ( DOB: Aug-1960   From: Jul-1998   To: Nov-1998  )

Resigned Director: CLIVE RICHARD CHAPMAN ( DOB: Mar-1949   From: Aug-1999   To: Nov-1999  )

Resigned Director: ROBERT DURSTON ( DOB: Mar-1950   From: Jul-1992   To: Aug-1999  )

Resigned Director: STEVEN DON HALLIDAY ( DOB: Sep-1953   From: Nov-1998   To: Jun-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1992   To: Jul-1992  )

Resigned Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960   From: Sep-2015   To: Mar-2020  )

Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973   From: Apr-2014   To: Jul-2015  )

Resigned Director: DORIAN ALAN MARKS ( DOB: Dec-1946   From: Dec-2003   To: Feb-2007  )

Resigned Director: FERGAL O'BRIEN ( DOB: Nov-1953   From: Dec-1998   To: Feb-2007  )

Resigned Director: LORRAINE ELIZABETH PERCIVAL ( DOB: Feb-1961   From: Feb-2007   To: Apr-2013  )

Resigned Director: ALAN JOHN TEMPLER PILGRIM ( DOB: Jun-1951   From: Nov-2001   To: Dec-2003  )

Resigned Director: JOHN RICHARD PINDER ( DOB: Aug-1950   From: Apr-2000   To: Dec-2003  )

Resigned Director: MARIANNE FLORA ULLMANN ( DOB: Oct-1937   From: Feb-2007   To: Apr-2014  )

Resigned Director: LYNDA WILLIAMSON (   From: May-1994   To: Feb-1995  )

Resigned Director: MARK WILLIAMSON ( DOB: Nov-1965   From: May-1994   To: Jul-1998  )

Resigned Secretary: GARY BELCHEM ( DOB: Sep-1970   From: Sep-1999   To: Sep-2002  )

Resigned Secretary: MARK JONATHAN GARRATT ( DOB: Jun-1965   From: Jan-2007   To: Jan-2009  )

Resigned Secretary: DORIAN ALAN MARKS ( DOB: Dec-1946   From: Dec-2003   To: Feb-2007  )

Resigned Secretary: DAVID MILLER ( DOB: Mar-1958   From: Jul-1998   To: Sep-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1992   To: Jul-1992  )

Resigned Secretary: MICHAEL JOHN TAYLOR ( DOB: Aug-1943   From: Sep-2002   To: Dec-2003  )

Persons of Significant Control:

Cordant Professional Staffing Limited, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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