Company information:
Experis Finance Limited (No: 05133559)
Address: CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB
Status: Active
Incorporated: 20-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK ANTHONY CAHILL ( DOB: Jan-1958 From: Jan-2011 )
Current Director: DAMIAN PAUL WHITHAM ( DOB: Oct-1967 From: Mar-2012 )
Resigned Director: CLIVE EDWARD JAMES ALLEN ( From: Mar-2012 To: Aug-2013 )
Resigned Director: MARK DENIS BEALIN ( From: Jan-2010 To: Oct-2011 )
Resigned Director: ANDREW MCKECHNIE DUNCAN ( From: Dec-2008 To: Jan-2011 )
Resigned Director: GEORGE PETER HERRMANN ( DOB: Mar-1963 From: Jun-2004 To: Dec-2008 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2004 To: Jun-2004 )
Resigned Director: MICHAEL JOHN LYNCH ( DOB: Nov-1947 From: Jun-2004 To: Dec-2008 )
Resigned Director: MICHAEL EDWARD JOHN NELSON ( DOB: Oct-1956 From: Jul-2004 To: Dec-2008 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2004 To: Jun-2004 )
Resigned Director: GEOFF RICHARD SMITH ( DOB: May-1976 From: Mar-2012 To: Aug-2013 )
Resigned Director: MICHAEL TOUHEY ( From: Dec-2008 To: Mar-2012 )
Resigned Director: THEODORE ALAN YOUNG ( DOB: Aug-1947 From: Dec-2008 To: Jan-2010 )
Resigned Secretary: TIMOTHY BRIAN BAILEY ( From: Jun-2007 To: Nov-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Secretary: ANDREW LEWIS WINDMILL ( DOB: Feb-1956 From: Nov-2008 To: Dec-2019 )
Persons of Significant Control:
Experis Finance Us Llc, Milwaukee, Wisconsin 53212, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01)