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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)

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