Company information:
Spring Personnel Limited (No: 04120467)
Address: MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Status: Active
Incorporated: 12-Jan-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Dec-2020
Industry Class: 78200 - Temporary employment agency activities
Current Director: ALEXANDRA HELEN BISHOP ( DOB: Oct-1974 From: Sep-2013 )
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: MEDECO DEVELOPMENTS LIMITED ( From: Nov-2013 )
Current Director: GAVIN KENNETH TAGG ( DOB: Feb-1972 From: Feb-2019 )
Current Secretary: RASHIDA ATINUKE AKINJOBI ( From: Feb-2019 )
Current Secretary: MEDECO DEVELOPMENTS LTD ( From: Oct-2011 )
Resigned Director: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Dec-2000 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: Mar-2004 To: Oct-2008 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Apr-2001 To: Mar-2004 )
Resigned Director: GEORGE MICHAEL WINSTON GORDON ( DOB: May-1937 From: Dec-2000 To: Apr-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973 From: Feb-2011 To: Oct-2011 )
Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973 From: Oct-2011 To: Nov-2013 )
Resigned Director: JOHN LOGAN MARSHALL III ( DOB: May-1963 From: Oct-2015 To: Dec-2018 )
Resigned Director: NEIL THOMAS GEORGE MARTIN ( DOB: Feb-1972 From: Oct-2008 To: Jun-2015 )
Resigned Director: CHRISTOPHER JOHN MOORE ( DOB: Jul-1968 From: Sep-2013 To: Nov-2016 )
Resigned Director: MARCELLO POZZONI ( DOB: Apr-1972 From: Jul-2017 To: Jul-2018 )
Resigned Director: PETER WILLIAM SEARLE ( DOB: Jun-1962 From: Oct-2006 To: Sep-2015 )
Resigned Director: ROBERT MARCEL WOLFF ( DOB: Mar-1974 From: Jul-2017 To: Feb-2019 )
Resigned Secretary: TIMOTHY BRIANT ( DOB: Apr-1970 From: Oct-2008 To: Feb-2010 )
Resigned Secretary: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Dec-2000 To: Mar-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: LINDSAY HORWOOD ( From: Mar-2010 To: Sep-2015 )
Resigned Secretary: SARA BENITA MCCRACKEN ( From: Feb-2010 To: Oct-2010 )
Resigned Secretary: GAVIN KENNETH TAGG ( DOB: Feb-1972 From: Mar-2004 To: Oct-2008 )
Resigned Secretary: GAVIN TAGG ( From: Sep-2015 To: Feb-2019 )
Persons of Significant Control:
Olsten (U.K.) Holdings Limited, Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England: Has significant influence or control (Notified: 2016-04-06)
Adecco Group Ag, 30 Bellerivestrasse, 8008 Zürich, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Spring Group Limited, Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)