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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)

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