Company information:
Advantage Xpo Limited (No: 05905651)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 15-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: JONAS JANSSENS ( DOB: May-1989 From: May-2019 )
Current Director: LISA EILEEN MCLEAN ( DOB: Sep-1974 From: Oct-2022 )
Current Director: MATTHEW YEATES ( DOB: Apr-1990 From: Jun-2023 )
Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Aug-2006 )
Resigned Director: MICHAEL CHRISTOPHER BROOKSBANK ( DOB: Dec-1968 From: Jul-2015 To: Jan-2019 )
Resigned Director: GREETJE LEO AMANDA BROSENS ( DOB: Dec-1971 From: Oct-2011 To: Dec-2011 )
Resigned Director: KAREN BROWNE ( From: Jul-2013 To: Oct-2013 )
Resigned Director: PAUL GEOFFREY DAY ( DOB: Oct-1962 From: Feb-2008 To: Dec-2011 )
Resigned Director: CHARLOTTE LOUISE FISHER ( DOB: Jun-1975 From: Jan-2019 To: Oct-2022 )
Resigned Director: MELANIE FORBES SHEIKH ( From: Apr-2009 To: Sep-2010 )
Resigned Director: JONAS JANSSENS ( DOB: May-1989 From: May-2019 To: Oct-2022 )
Resigned Director: YUICHI KAISE ( From: Jul-2013 To: Oct-2013 )
Resigned Director: SADAMITSU KITAGAWA ( From: Oct-2013 To: Apr-2014 )
Resigned Director: LEA YEAT LIMITED ( From: Aug-2006 To: Feb-2008 )
Resigned Director: ALAN GRAEME MAUDE ( DOB: Mar-1967 From: Jul-2017 To: Dec-2019 )
Resigned Director: HITOSHI MOTOHARA ( DOB: Dec-1957 From: Dec-2011 To: Dec-2017 )
Resigned Director: REIKI MURATAKE ( From: Jul-2013 To: Jul-2017 )
Resigned Director: TAKASHI NISHIMURA ( DOB: Oct-1973 From: Apr-2014 To: Jun-2022 )
Resigned Director: TOSHIO OKA ( From: Jan-2014 To: Jul-2017 )
Resigned Director: JUN ONIMARU ( DOB: Mar-1977 From: Jan-2020 To: Oct-2022 )
Resigned Director: HISHAMUDDIN PARKAR ( DOB: May-1972 From: Oct-2022 To: Feb-2023 )
Resigned Director: AYANO SASAI ( From: Jan-2014 To: Jul-2015 )
Resigned Director: SIMON DAVID TRIPPICK ( DOB: Jun-1964 From: Feb-2008 To: May-2011 )
Resigned Director: IAN WEIDEMAN ( DOB: Jul-1976 From: Jul-2013 To: May-2019 )
Resigned Director: ROB ZANDBERGEN ( DOB: Nov-1958 From: Jan-2018 To: Oct-2022 )
Persons of Significant Control:
Rgf Staffing Uk Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)