Company information:
Advanced Personnel Management Holdings (Uk) Limited (No: 06508998)
Address: SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW, ENGLAND
Status: Active
Incorporated: 19-Feb-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ADAM ALEXANDER HART ( DOB: May-1975 From: Jun-2021 )
Current Director: GREGORY HAROLD MEYEROWITZ ( DOB: Sep-1953 From: Mar-2019 )
Current Director: FIONA MARGARET WOODBRIDGE ( DOB: Nov-1972 From: May-2020 )
Resigned Director: BRUCE STONE BELLINGE ( DOB: Jan-1950 From: Jul-2015 To: Apr-2019 )
Resigned Director: COLIN BIRCHALL ( DOB: May-1953 From: Mar-2010 To: Nov-2012 )
Resigned Director: BARRY BORZILLO ( From: Mar-2010 To: Aug-2010 )
Resigned Director: ALAN CAVE ( DOB: Aug-1954 From: Jul-2015 To: Jan-2020 )
Resigned Director: PAUL FIDDES ( DOB: Nov-1954 From: Jul-2016 To: Jun-2018 )
Resigned Director: MICHAEL HOBDAY ( DOB: Jan-1958 From: Jul-2015 To: Jul-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2008 To: Aug-2008 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2008 To: Aug-2008 )
Resigned Director: JONATHAN FRANCIS KELLY ( DOB: Jun-1971 From: Jun-2010 To: Jul-2015 )
Resigned Director: STEPHEN ANTHONY KING ( DOB: Dec-1957 From: Dec-2010 To: Jul-2015 )
Resigned Director: ROBERT WILLIAM LEACH ( DOB: Jan-1952 From: Jul-2015 To: Dec-2017 )
Resigned Director: GREGORY HAROLD MEYEROWITZ ( DOB: Sep-1953 From: Mar-2019 To: Dec-2021 )
Resigned Director: PRINS AUBREY RALSTON ( DOB: Oct-1963 From: Aug-2008 To: Mar-2010 )
Resigned Director: JAMES HAMILTON WENTWORTH ( From: Mar-2010 To: Jun-2010 )
Resigned Director: MEGAN KYLA WYNNE ( DOB: Aug-1966 From: Jul-2015 To: Aug-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2008 To: Jul-2015 )
Persons of Significant Control:
Megan Kyla Wynne, Serendipity (Wa) Pty Ltd PO BOX 1752, West Perth, WA 6872, Australia: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-11)
Bruce Stone Bellinge, Serendipity (Wa) Pty Ltd PO BOX 1752, West Perth, WA 6872, Australia: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-11)