* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.