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Lma Recruitment Limited (No: 03714048)

Address: OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS

Status: Active

Incorporated: 02-Oct-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Feb-2025

Industry Class: 78200 - Temporary employment agency activities

Current Director: GREGG ALLAN ( DOB: Apr-1977   From: Apr-2013  )

Current Director: TIMOTHY DAVID ANDERSON ( DOB: Jun-1977   From: May-2018  )

Current Director: ROBERT CLARK ( DOB: Nov-1973   From: Jan-2016  )

Current Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965   From: Jun-2019  )

Current Director: IAN STOREY ( DOB: Aug-1974   From: Nov-2023  )

Current Director: RUSSELL NEIL THOMPSON ( DOB: May-1972   From: Dec-2005  )

Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971   From: May-2010  )

Current Director: ELIZABETH MARY WYLIE ( DOB: Jul-1967   From: Jan-2014  )

Resigned Director: GREGG ALLAN ( DOB: Apr-1977   From: Apr-2013   To: Jun-2019  )

Resigned Director: ROBERT CLARK ( DOB: Nov-1973   From: Jan-2016   To: Jun-2019  )

Resigned Director: PAUL JEREMY CUBITT ( DOB: Jul-1983   From: Nov-2020   To: Apr-2023  )

Resigned Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965   From: Jun-2019   To: May-2022  )

Resigned Director: NICOLA GILHAM ( DOB: Oct-1962   From: Dec-2017   To: Oct-2019  )

Resigned Director: NICHOLAS CHARLES HALL PALMER ( DOB: Jun-1966   From: Feb-2000   To: Apr-2011  )

Resigned Director: MILES WILLIAM RUPERT HUNT ( DOB: Apr-1966   From: Feb-1999   To: Dec-2011  )

Resigned Director: NEFINO JOANNIDES ( DOB: Aug-1978   From: Jan-2019   To: Jan-2022  )

Resigned Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962   From: Jan-2009   To: May-2010  )

Resigned Director: JOOST KREULEN ( DOB: Sep-1958   From: Dec-2011   To: May-2018  )

Resigned Director: LINDSEY ANNE MORGAN (   From: Mar-1999   To: Mar-2009  )

Resigned Director: CHARLES RICHARD INGRAM PERKINS ( DOB: Oct-1965   From: Feb-1999   To: Feb-2000  )

Resigned Director: DENNIS JOHN SAUNDERS ( DOB: Sep-1957   From: Jun-2011   To: Nov-2011  )

Resigned Director: JULIE ANN SMITH ( DOB: Nov-1956   From: May-2023   To: Dec-2023  )

Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971   From: May-2010   To: Jun-2019  )

Resigned Director: ELIZABETH MARY WYLIE ( DOB: Jul-1967   From: Jan-2014   To: Jun-2019  )

Resigned Secretary: ANNE MARIE CLARKE (   From: May-2007   To: Dec-2013  )

Resigned Secretary: DEBORAH ALISON HOGG (   From: Oct-2004   To: May-2007  )

Resigned Secretary: MILES WILLIAM RUPERT HUNT ( DOB: Apr-1966   From: Feb-1999   To: Oct-2004  )

Persons of Significant Control:

Empresaria Group Plc, Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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