Company information:
Officeteam Group Limited (No: 05063899)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 03-Apr-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-May-2020
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Mar-2019 )
Current Director: RICHARD JOHN OATES ( DOB: Aug-1972 From: Jan-2020 )
Current Secretary: PHILIPPA ANNE MAYNARD ( DOB: Mar-1962 From: Apr-2004 )
Resigned Director: WILLIAM JOHN APPLETON ( DOB: Aug-1951 From: Jun-2008 To: Dec-2015 )
Resigned Director: STEPHEN THOMAS BROWN ( From: Jun-2008 To: Apr-2018 )
Resigned Director: MICHAEL CHARLES EWART-SMITH ( DOB: Jan-1962 From: Jan-2009 To: Mar-2013 )
Resigned Director: DAVID MICHAEL HEYS ( DOB: Aug-1963 From: Jun-2008 To: Oct-2010 )
Resigned Director: NICHOLAS ROBIN HODGES ( DOB: Jul-1959 From: Jun-2008 To: Mar-2019 )
Resigned Director: PHILIP ANDREW LAWSON ( DOB: Jan-1963 From: Apr-2004 To: Mar-2013 )
Resigned Director: ALEXANDER JAMES MCCALLUM ( DOB: Dec-1960 From: Apr-2004 To: Sep-2008 )
Resigned Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978 From: Mar-2013 To: Jan-2020 )
Resigned Director: ROBERT JAMES MOORE ( DOB: Oct-1970 From: Jun-2008 To: Sep-2019 )
Resigned Director: RICHARD JAMES MORGAN ( DOB: Oct-1963 From: Jun-2008 To: Feb-2016 )
Resigned Director: DEREK NEIL PITT ( DOB: Jun-1951 From: Jun-2008 To: Dec-2008 )
Resigned Director: HUGH EDWARD SEAR ( DOB: Jun-1944 From: Apr-2004 To: Mar-2009 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Aug-2004 To: Apr-2007 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: JUSTIN PAUL WARD ( From: Aug-2004 To: Apr-2007 )
Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960 From: Apr-2004 To: Jan-2019 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Persons of Significant Control:
Project Oliver Holdco Limited, C/O Officeteam, Unit 4 500 Purley Way, Croydon, CR0 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-06)