Company information:
Engage Services (Esl) Limited (No: 07362435)
Address: 12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-2010
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2017 )
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2017 )
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2017 )
Current Director: LLOYD BIRKHEAD ( DOB: Apr-1989 From: Nov-2023 )
Current Director: GARY JONES ( DOB: Jun-1967 From: Jul-2015 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Director: MICHAEL WOLFENDEN ( DOB: Sep-1983 From: Jun-2014 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959 From: Nov-2022 To: Sep-2023 )
Resigned Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Sep-2016 To: May-2017 )
Resigned Director: NEIL GREGORY DUCKWORTH ( DOB: Feb-1968 From: May-2013 To: Jun-2014 )
Resigned Director: JOHN ANDREW EDDLESTON ( DOB: Jun-1966 From: May-2013 To: Jun-2014 )
Resigned Director: SELIMA MARIA NORTON ( DOB: Feb-1955 From: Jun-2014 To: Jul-2016 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Nov-2020 To: Apr-2022 )
Resigned Director: GEORGE WATT ( From: Sep-2016 To: Jan-2017 )
Resigned Director: JOHN WELDRAKE ( From: Jun-2014 To: Jul-2016 )
Resigned Director: JOHN WOLFENDEN ( From: Sep-2010 To: Jul-2016 )
Persons of Significant Control:
Marston (Holdings) Limited, Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-26)