Company information:
Pontoon Europe Limited (No: 03399532)
Address: 10 BISHOPS SQUARE, LONDON, E1 6EG, ENGLAND
Status: Active
Incorporated: 07-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ALEXANDRA HELEN BISHOP ( DOB: Oct-1974 From: Apr-2018 )
Current Director: NICHOLAS EDWARD DE LA GRENSE ( DOB: Sep-1985 From: Jul-2023 )
Current Director: YANN SERGE STEPHANE HALKA ( DOB: Apr-1974 From: Feb-2019 )
Current Director: YANN SERGE STEPHANE HALKA ( DOB: Apr-1974 From: Feb-2019 )
Current Director: NICOLA JANE TURNER-HARDING ( DOB: Nov-1969 From: Aug-2021 )
Current Secretary: SAMANTHA CLARE ALLEN ( From: Dec-2022 )
Resigned Director: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Mar-2001 To: Sep-2006 )
Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Jun-2015 To: May-2017 )
Resigned Director: PETER ANTHONY DARRAUGH ( DOB: Oct-1964 From: Sep-2005 To: Oct-2008 )
Resigned Director: WILLIAM JOSEPH GRUBBS ( DOB: Feb-1958 From: Mar-2001 To: Sep-2005 )
Resigned Director: DANIEL MILES HARRIS ( DOB: Dec-1985 From: Apr-2021 To: Jul-2023 )
Resigned Director: RICHARD WILSON JEWSON ( DOB: Aug-1944 From: Jul-2000 To: Mar-2001 )
Resigned Director: NEIL JONES ( From: Oct-2016 To: Mar-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: JOHN LOGAN MARSHALL III ( DOB: May-1963 From: Oct-2015 To: Dec-2018 )
Resigned Director: NEIL GEORGE THOMAS MARTIN ( DOB: Feb-1972 From: Oct-2008 To: Jun-2015 )
Resigned Director: MEDECO DEVELOPMENTS LIMITED ( From: Nov-2013 To: Jul-2021 )
Resigned Director: WILLIAM GEORGE MINNS ( DOB: Oct-1967 From: Jul-1997 To: Mar-2001 )
Resigned Director: CHRISTOPHER JOHN MOORE ( DOB: Jul-1968 From: Jun-2017 To: May-2018 )
Resigned Director: MARCELLO POZZONI ( DOB: Apr-1972 From: Jul-2017 To: Jul-2018 )
Resigned Director: PETER WILLIAM SEARLE ( From: Oct-2006 To: Sep-2015 )
Resigned Director: GAVIN KENNETH TAGG ( DOB: Feb-1972 From: Feb-2019 To: Mar-2023 )
Resigned Director: ZAIN WADEE ( DOB: Mar-1972 From: Mar-2012 To: Sep-2016 )
Resigned Director: ROBERT MARCEL WOLFF ( DOB: Mar-1974 From: Jul-2017 To: Feb-2019 )
Resigned Secretary: RASHIDA ATINUKE AKINJOBI ( From: Feb-2019 To: Nov-2022 )
Resigned Secretary: TIMOTHY BRIANT ( DOB: Apr-1970 From: Oct-2008 To: Feb-2010 )
Resigned Secretary: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Mar-2001 To: Dec-2003 )
Resigned Secretary: LINDSAY HORWOOD ( From: Mar-2010 To: Sep-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: SARA BENITA MCCRACKEN ( From: Feb-2010 To: Oct-2010 )
Resigned Secretary: MEDECO DEVELOPMENTS LTD ( From: Oct-2011 To: Jul-2021 )
Resigned Secretary: LAURA MINNS ( From: Jul-1997 To: Mar-2001 )
Resigned Secretary: GAVIN KENNETH TAGG ( DOB: Feb-1972 From: Dec-2003 To: Oct-2008 )
Resigned Secretary: GAVIN TAGG ( From: Sep-2015 To: Feb-2019 )
Persons of Significant Control:
Olsten (U.K.) Holdings Limited, 10 Bishops Square, London, E1 6EG, England: Has significant influence or control (Notified: 2016-04-06)
Adecco Group Ag, 30, Bellerivestrasse, 8008 Zürich, Switzerland: Has significant influence or control (Notified: 2016-05-10)
Spring Group Limited, 10 Bishops Square, London, E1 6EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)