Company information:
Worknest Limited (No: 04382739)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Active
Incorporated: 27-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: MARK GERALD ELLIS ( DOB: Feb-1967 From: Apr-2002 )
Current Director: ANDREW DIGBY GUNSON ( DOB: Apr-1975 From: May-2021 )
Current Director: GAVIN JOHN SNELL ( DOB: Apr-1965 From: Oct-2016 )
Current Director: ANDREW WHITE ( DOB: Jan-1965 From: Jul-2010 )
Current Director: NICHOLAS ALAN WILSON ( DOB: Jul-1965 From: Apr-2016 )
Resigned Director: AARCO NOMINEES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Dec-2020 To: Nov-2021 )
Resigned Director: SIMON ANDREW CARTER ( DOB: Feb-1952 From: Apr-2002 To: May-2004 )
Resigned Director: TIMOTHY JAMES PHILIP CULPIN ( DOB: Jun-1954 From: Apr-2002 To: May-2004 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Dec-2020 To: Apr-2022 )
Resigned Director: ANTHONY DUNSTAN ( DOB: Apr-1951 From: Dec-2004 To: Jan-2011 )
Resigned Director: DAVID SIMON MATTHEW EDWARDS ( DOB: May-1959 From: Apr-2002 To: Oct-2007 )
Resigned Director: JOANNE FULTON ( From: Sep-2016 To: Jun-2017 )
Resigned Director: DAVID GERRARD ( From: Apr-2002 To: May-2004 )
Resigned Director: PETER MURPHY ( DOB: Oct-1958 From: Sep-2004 To: Jan-2011 )
Resigned Director: CLIVE THOMAS POINTON ( From: May-2002 To: May-2004 )
Resigned Director: PETER GRAHAM SCHOFIELD ( DOB: Nov-1950 From: Oct-2010 To: Aug-2016 )
Resigned Director: MARK ANDREW SINEY ( From: Jul-2010 To: Sep-2017 )
Resigned Director: DEVEN THAKRAR ( DOB: May-1965 From: Mar-2010 To: Aug-2016 )
Resigned Director: CHRIS PHILIP WHITTAM ( DOB: Aug-1957 From: May-2004 To: Sep-2008 )
Resigned Secretary: AARCO SERVICES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: MARK GERALD ELLIS ( DOB: Feb-1967 From: Apr-2002 To: Sep-2010 )
Resigned Secretary: MARK ANDREW SINEY ( From: Sep-2010 To: Aug-2016 )
Persons of Significant Control:
Worknest (Holdings) Ltd, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more (Notified: 2016-08-11)