Company information:
Heidrick & Struggles (Shp) Limited (No: 03321028)
Address: 40 ARGYLL STREET, LONDON, W1F 7EB
Status: Active - Proposal to Strike off
Incorporated: 19-Feb-1997
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 03-Apr-2022
Industry Class: 78200 - Temporary employment agency activities
Current Director: CATHERINE EMMA BADERMAN ( DOB: May-1967 From: Aug-2012 )
Current Director: CATHERINE EMMA BADERMAN ( DOB: May-1967 From: Aug-2012 )
Current Director: KAMAU AKILI COAR ( DOB: May-1976 From: Jan-2018 )
Current Director: KAMAU AKILI COAR ( DOB: May-1976 From: Jan-2018 )
Current Secretary: CATHERINE EMMA BADERMAN ( DOB: May-1967 From: Jul-2003 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: May-2020 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: May-2020 )
Resigned Director: STEPHEN WAYNE BEARD ( DOB: Mar-1971 From: Aug-2012 To: Jan-2018 )
Resigned Director: CHRISTOPHER PETER BEATSON HIRD ( DOB: Oct-1953 From: Feb-1997 To: Jul-2001 )
Resigned Director: RICHARD ANDREW BERMAN ( DOB: Apr-1956 From: Feb-1997 To: Jul-2001 )
Resigned Director: JOHN HENRY GRAY ELLIS ( DOB: May-1961 From: Jun-1997 To: Jul-2001 )
Resigned Director: ROGER DAVID EVANS ( DOB: Dec-1955 From: Oct-1999 To: Apr-2001 )
Resigned Director: EDWARD RALPH GRAYSON ( From: Feb-1997 To: Jul-2001 )
Resigned Director: STEPHEN MICHAEL LEE ( DOB: Nov-1961 From: Jul-2003 To: Mar-2004 )
Resigned Director: PETER LEVER ( DOB: Nov-1949 From: Jul-2001 To: Nov-2003 )
Resigned Director: DAVID CHARLES PETERS ( DOB: May-1952 From: Feb-2004 To: Aug-2012 )
Resigned Director: FIONA MARY PLATTS ( From: Dec-1997 To: Jul-2001 )
Resigned Director: JULIAN LAWRENCE SAINTY ( From: Feb-1997 To: Jul-2001 )
Resigned Director: ANN TOWNSEND SEMPLE ( DOB: Oct-1963 From: Nov-1997 To: Feb-2000 )
Resigned Director: MORGAN SUE ( DOB: Mar-1964 From: Jul-2001 To: Nov-2002 )
Resigned Director: TRUMPWISE LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: RICHARD ANDREW BERMAN ( DOB: Apr-1956 From: Feb-1997 To: Jan-2001 )
Resigned Secretary: IAIN BROWN CROSS ( DOB: Feb-1960 From: Jan-2001 To: Mar-2003 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Heidrick & Struggles International, Inc., Willis Tower 233 S. Wacker Drive, Suite 4900, Chicago, 60606, United States: Has significant influence or control (Notified: 2016-04-16)