Company information:
Huntress Search Limited (No: 04041477)
Address: AVIATION HOUSE, 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND
Status: Operating Company
Incorporated: 21-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: HENRY JAMES EDWARD BECK ( DOB: Jun-1980 From: Mar-2015 )
Current Director: AVTAR SINGH KANG ( DOB: Oct-1961 From: Sep-2005 )
Current Director: CHRIS LEESON ( DOB: Dec-1973 From: Mar-2014 )
Current Director: GEOFFREY WILLIAM LLOYD ( DOB: May-1948 From: Jan-2011 )
Current Director: CLAIRE PIERCE ( DOB: Jun-1966 From: Jan-2018 )
Current Director: STEPHEN JOHN ROSS ( DOB: Feb-1962 From: Apr-2010 )
Current Director: STEPHEN JOHN ROSS ( DOB: Feb-1962 From: Apr-2010 )
Current Secretary: AVTAR SINGH KANG ( DOB: Oct-1961 From: Sep-2005 )
Resigned Director: WILLIAM NORMAN ALEXANDER ( DOB: Aug-1959 From: Jul-2004 To: Feb-2005 )
Resigned Director: JANE MARGARET ATHERTON ( From: Mar-2001 To: Jul-2009 )
Resigned Director: DIANE BRADBURY ( From: Apr-2010 To: Dec-2017 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Jul-2000 To: Jul-2000 )
Resigned Director: LYNETTE EFFEMEY ( DOB: Jan-1952 From: Mar-2001 To: Dec-2001 )
Resigned Director: ANDREW MARK HEALEY ( DOB: Dec-1962 From: Nov-2007 To: Apr-2010 )
Resigned Director: GARY LAURENCE ( DOB: Sep-1958 From: Nov-2000 To: Dec-2009 )
Resigned Director: PHILIP MARTIN MARKS ( DOB: Jun-1968 From: Apr-2010 To: Dec-2010 )
Resigned Director: DEREK MICHAEL LIAM MAXWELL ( From: Jul-2000 To: May-2001 )
Resigned Director: CHRISTOPHER MARK MCCLUNE ( DOB: Jun-1969 From: Feb-2005 To: Sep-2005 )
Resigned Director: ANDREW MILLET ( DOB: Jun-1968 From: Jan-2002 To: Apr-2003 )
Resigned Director: JOHN KENNETH PULLAN ( DOB: Jul-1967 From: Jan-2011 To: Jul-2014 )
Resigned Director: CAROL LINDA RICE ( DOB: Jun-1960 From: Mar-2001 To: Jan-2006 )
Resigned Director: LAURENCE ROLAND ROSEN ( DOB: Dec-1939 From: Jul-2000 To: Jan-2001 )
Resigned Director: DAVID SPENCER PERCIVAL ( From: Mar-2001 To: Jun-2009 )
Resigned Director: JULIA CONSTANCE VASSIE ( From: Mar-2001 To: Jul-2009 )
Resigned Director: ANDREW JOHN WICKHAM ( From: May-2003 To: Jul-2004 )
Resigned Secretary: WILLIAM NORMAN ALEXANDER ( DOB: Aug-1959 From: Jul-2004 To: Feb-2005 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jul-2000 To: Jul-2000 )
Resigned Secretary: LYNETTE EFFEMEY ( DOB: Jan-1952 From: Mar-2001 To: Dec-2001 )
Resigned Secretary: DEREK MICHAEL LIAM MAXWELL ( From: Jul-2000 To: Mar-2001 )
Resigned Secretary: CHRISTOPHER MARK MCCLUNE ( DOB: Jun-1969 From: Feb-2005 To: Sep-2005 )
Resigned Secretary: ANDREW MILLET ( DOB: Jun-1968 From: Jan-2002 To: Apr-2003 )
Resigned Secretary: ANDREW JOHN WICKHAM ( From: May-2003 To: Jul-2004 )
Persons of Significant Control:
Huntress Group Ltd, Aldwych House 71-91 Aldwych, London, WC2B 4HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24)
Huntress Holding Limited, Aldwych House Aldwych, London, WC2B 4HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)