Company information:
Effective Sales Personnel Limited (No: 02998311)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-1994
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-May-2023
Industry Class: 73110 - Advertising agencies
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Jan-2014 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Jul-2000 To: Oct-2003 )
Resigned Director: JEREMY DAVID BUSS ( DOB: Apr-1960 From: Jan-2001 To: May-2002 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2008 To: Aug-2013 )
Resigned Director: STUART DIAMOND ( DOB: Oct-1960 From: Jul-1998 To: Mar-2006 )
Resigned Director: MICHAEL FREDERICK GARNHAM ( DOB: Jul-1955 From: Dec-1994 To: May-2003 )
Resigned Director: DAVID FENTON HAM ( DOB: Dec-1965 From: Apr-2000 To: Jan-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: WILLIAM LESLIE MILTON ( DOB: Apr-1944 From: Mar-1995 To: Oct-2000 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 To: Aug-2022 )
Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 To: Aug-2022 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Sep-2003 To: Oct-2008 )
Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968 From: Sep-2003 To: Nov-2018 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Sep-2003 To: Jul-2016 )
Resigned Director: ANDREW JOHN TURNBULL ( DOB: Apr-1957 From: Oct-1996 To: Apr-2000 )
Resigned Director: DENISE WILLIAMS ( DOB: Oct-1957 From: Apr-2000 To: Oct-2003 )
Resigned Director: STEPHEN MICHAEL WILSON ( DOB: Sep-1963 From: May-2002 To: Sep-2003 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Oct-2003 To: Sep-2005 )
Resigned Secretary: MICHAEL FREDERICK GARNHAM ( DOB: Jul-1955 From: Dec-1994 To: Oct-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: ANDREW JOHN TURNBULL ( DOB: Apr-1957 From: Oct-1996 To: Apr-2000 )
Resigned Secretary: DENISE WILLIAMS ( DOB: Oct-1957 From: Apr-2000 To: Oct-2003 )
Persons of Significant Control:
Headcount Worldwide Field Marketing Limited, C/O Legalinx Limited Tallis House, 2 Tallis Street, London, EC4Y 0AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)