Company information:
Staffline Recruitment Limited (No: 03996086)
Address: 19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, NOTTS, NG2 1AE
Status: Active
Incorporated: 18-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: FRANK ROBERT ATKINSON ( DOB: Apr-1974 From: Mar-2020 )
Current Director: BEN DE LUCCHI ( DOB: Oct-1977 From: Dec-2019 )
Current Director: MARK KEEGAN ( DOB: Mar-1979 From: Jul-2016 )
Current Director: TRACY LEWIS ( DOB: Mar-1965 From: Mar-2020 )
Current Secretary: PHILIP ANDREW GORMLEY ( From: Sep-2019 )
Resigned Director: IAIN PETER BLATHERWICK ( DOB: Jun-1967 From: May-2000 To: Jun-2000 )
Resigned Director: SHAUN BRITTAIN ( From: Sep-2001 To: Jul-2002 )
Resigned Director: SHAUN BRITTAIN ( From: Jul-2013 To: Aug-2016 )
Resigned Director: DIANE BROCKLESBY ( From: Jan-2001 To: Sep-2001 )
Resigned Director: ANDREW PAUL COOP ( From: Sep-2001 To: Jul-2002 )
Resigned Director: JOHN RAWCLIFFE AIREY CRABTREE ( DOB: Aug-1949 From: Feb-2007 To: Sep-2019 )
Resigned Director: MARSHALL OWEN EVANS ( DOB: Feb-1953 From: Aug-2002 To: Feb-2013 )
Resigned Director: CAROLE ANNE HARVEY ( DOB: Aug-1961 From: Sep-2005 To: Dec-2008 )
Resigned Director: IAN PETER HAVERS ( DOB: May-1960 From: Sep-2001 To: Jul-2002 )
Resigned Director: ANDREW JOHN HOGARTH ( DOB: Feb-1956 From: Aug-2002 To: Jan-2018 )
Resigned Director: TIMOTHY DAVID JACKSON ( DOB: Aug-1961 From: Dec-2008 To: Jul-2013 )
Resigned Director: NICHOLAS FRANCIS KEEGAN ( DOB: Sep-1955 From: Feb-2007 To: Nov-2014 )
Resigned Director: MARK KEEGAN ( DOB: Mar-1979 From: Jul-2016 To: Jul-2019 )
Resigned Director: GREGORY JOSEPH LAWRENCE LATHAM ( From: Jul-2000 To: Jul-2001 )
Resigned Director: PHILLIP NEIL LEDGARD ( DOB: Jul-1976 From: Nov-2013 To: May-2016 )
Resigned Director: TRACY LEWIS ( DOB: Mar-1965 From: Mar-2020 To: Apr-2020 )
Resigned Director: PHILIP MACDONALD ( From: Jun-2000 To: Feb-2003 )
Resigned Director: DEREK MAPP ( DOB: May-1950 From: Sep-2004 To: Jan-2009 )
Resigned Director: DIANE JULIE MARTYN ( DOB: Jun-1964 From: Aug-2016 To: Jan-2018 )
Resigned Director: RICHARD BARWICK MEAD ( DOB: Aug-1947 From: Oct-2000 To: Jan-2002 )
Resigned Director: CHRISTOPHER MARK PULLEN ( DOB: May-1970 From: Apr-2016 To: May-2020 )
Resigned Director: MARK WILLIAM UNDERWOOD ( DOB: May-1977 From: Jan-2018 To: Jan-2020 )
Resigned Director: ANDREW WALSH ( From: Oct-2004 To: Sep-2005 )
Resigned Director: TERENCE WATSON ( DOB: Oct-1955 From: Jan-2002 To: Nov-2004 )
Resigned Director: MICHAEL ROBERT WATTS ( DOB: May-1974 From: Jan-2018 To: Dec-2019 )
Resigned Director: MARK WILLIAM WILSON ( DOB: Apr-1963 From: Sep-2001 To: Jul-2002 )
Resigned Secretary: DIANE BROCKLESBY ( From: May-2001 To: Sep-2001 )
Resigned Secretary: PAUL SIMON COLLINS ( From: Jul-2016 To: Sep-2019 )
Resigned Secretary: CAROLE ANNE HARVEY ( DOB: Aug-1961 From: Sep-2005 To: Dec-2008 )
Resigned Secretary: ANDREW JOHN HOGARTH ( DOB: Feb-1956 From: Aug-2002 To: Apr-2004 )
Resigned Secretary: TIMOTHY DAVID JACKSON ( DOB: Aug-1961 From: Dec-2008 To: Jul-2013 )
Resigned Secretary: MARK KEEGAN ( From: Feb-2015 To: Jul-2016 )
Resigned Secretary: PHILIP MACDONALD ( DOB: Apr-1961 From: Jul-2000 To: May-2001 )
Resigned Secretary: DAVID WILLIAM TILLY ( From: May-2000 To: Jul-2000 )
Resigned Secretary: ANDREW WALSH ( From: Apr-2004 To: Sep-2005 )
Resigned Secretary: MARK WILLIAM WILSON ( DOB: Apr-1963 From: Sep-2001 To: Jul-2002 )
Persons of Significant Control:
Staffline Group Plc, 19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)