Company information:
Shl People Solutions Group Holdings Ltd. (No: 03317813)
Address: THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE
Status: Operating Company
Incorporated: 13-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL EDMONDSON ( DOB: Nov-1976 From: Aug-2017 )
Current Director: EMMY BODROGI HACKETT ( DOB: Jul-1960 From: Jan-2023 )
Current Director: JAMES JOHN MOODY ( DOB: Jun-1979 From: Jan-2022 )
Current Director: ANDREW WILLIAM MYERS ( DOB: Nov-1964 From: Nov-2018 )
Current Director: DAVID EDWARD RYELL ( DOB: Aug-1971 From: Jul-2013 )
Resigned Director: SUZANNA BARRETT ( DOB: Nov-1973 From: Aug-2005 To: Jun-2012 )
Resigned Director: ALAN BURGE ( DOB: Dec-1957 From: Mar-2008 To: Sep-2008 )
Resigned Director: ALEXANDRA ELIZABETH BURNIP ( DOB: Nov-1958 From: Mar-1997 To: Sep-1998 )
Resigned Director: ELISABETH LYNDSAY CRAMP ( DOB: Jul-1958 From: Mar-1997 To: Aug-2002 )
Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Nov-2012 To: Jun-2015 )
Resigned Director: PAUL JOHN GREENSMITH ( DOB: Jul-1967 From: Jul-2020 To: Jan-2023 )
Resigned Director: ROGER FRANCIS HOLDSWORTH ( DOB: Sep-1935 From: Sep-1998 To: Jul-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: KERRY JENKINS ( DOB: Jan-1952 From: Mar-2023 To: May-2024 )
Resigned Director: EMMA VOIRREY LANCASTER ( DOB: Mar-1969 From: Aug-2002 To: Nov-2012 )
Resigned Director: CHAO LIU ( DOB: Nov-1968 From: Jun-2015 To: Aug-2017 )
Resigned Director: NICHOLAS VIVIAN MALLEY ( DOB: Jun-1969 From: Jun-2020 To: Jan-2022 )
Resigned Director: CATHERINE PHILLIPS ( DOB: Nov-1976 From: Jun-2012 To: Jul-2013 )
Resigned Director: DAVID ROBERT PRICE ( DOB: Feb-1958 From: Aug-2002 To: Aug-2005 )
Resigned Director: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: Sep-1998 To: Nov-1998 )
Resigned Director: ANTHONY WILLIAM JOHN SWAYNE ( DOB: Sep-1948 From: Nov-1998 To: May-2001 )
Resigned Secretary: SUZANNA BARRETT ( DOB: Nov-1973 From: Aug-2005 To: Jun-2012 )
Resigned Secretary: ALEXANDRA ELIZABETH BURNIP ( DOB: Nov-1958 From: Mar-1997 To: Sep-1998 )
Resigned Secretary: CATHERINE PHILLIPS ( From: Jun-2012 To: Jul-2013 )
Resigned Secretary: DAVID ROBERT PRICE ( DOB: Feb-1958 From: May-2001 To: Aug-2005 )
Resigned Secretary: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: Sep-1998 To: Nov-1998 )
Resigned Secretary: ANTHONY WILLIAM JOHN SWAYNE ( DOB: Sep-1948 From: Nov-1998 To: May-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Mar-1997 )
Persons of Significant Control:
Shl International Management Limited, The Pavilion Atwell Place, Thames Ditton, Surrey, KT7 0NE, England: Ownership of shares – 75% or more (Notified: 2018-04-03)
Gartner, Inc., 56 Top Gallant Road, Stamford, Ct, United States: Has significant influence or control (Notified: 2017-04-06, Ceased: 2018-04-03)
Ceb Global Limited, Victoria House 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-22)
Talent Assessment Holdings Limited, 1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England: Ownership of shares – 75% or more (Notified: 2017-11-22, Ceased: 2018-04-03)