Company information:
Punter Southall Services Limited (No: 02829972)
Address: 11 STRAND, LONDON, WC2N 5HR
Status: Active
Incorporated: 24-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: MAYA BATHEJA ( DOB: Dec-1963 From: Nov-2001 )
Current Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: Mar-2009 )
Current Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Jul-1993 )
Current Director: STUART MALCOLM SOUTHALL ( DOB: Feb-1958 From: Jul-1993 )
Current Secretary: IAN ERIC NASH ( DOB: Mar-1953 From: Apr-2008 )
Resigned Director: ELIZABETH ANNE BATTAMS ( DOB: Oct-1962 From: Nov-2001 To: Dec-2018 )
Resigned Director: JOHN PAUL BATTING ( DOB: Oct-1958 From: Mar-2009 To: Jan-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: PETER NICHOLAS AVES ( DOB: Jan-1962 From: Nov-2001 To: Jun-2003 )
Resigned Secretary: RICHARD GARMON JONES ( DOB: Mar-1959 From: Jun-2003 To: Apr-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Jul-1993 To: Nov-2001 )
Persons of Significant Control:
Punter Southall Group Limited, 11 Strand, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)