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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)

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