Company information:
Sthree Overseas Management Limited (No: 07846499)
Address: 1ST FLOOR 75, KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
Status: Active
Incorporated: 14-Nov-2011
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967 From: Jan-2012 )
Current Director: DAVID MACKAY ( DOB: May-1971 From: Jun-2018 )
Current Director: DAVID MACKAY ( DOB: May-1971 From: Jun-2018 )
Current Secretary: CAVENDISH DIRECTORS LIMITED ( From: Jan-2012 )
Resigned Director: SARAH ANDERSON ( DOB: Oct-1977 From: Jan-2012 To: Jun-2018 )
Resigned Director: RICHARD BEAUCHAMP BOOTY ( From: Jan-2012 To: Apr-2018 )
Resigned Director: RYAN CLARKE ( From: Jan-2012 To: Apr-2018 )
Resigned Director: NATASHA KRISTINE CLARKE-TIDEY ( DOB: Dec-1971 From: Jan-2012 To: Apr-2018 )
Resigned Director: GARY PAUL ELDEN ( DOB: Sep-1967 From: Jan-2012 To: Apr-2018 )
Resigned Director: ALEXANDRA FARRELL ( From: Jan-2012 To: Jul-2013 )
Resigned Director: SCOTT CRAIG FULTON ( From: Jan-2012 To: Apr-2018 )
Resigned Director: GINNETTE HARVEY ( From: Jan-2012 To: Apr-2018 )
Resigned Director: PETER HEALEY ( From: Jan-2012 To: Jul-2013 )
Resigned Director: EDWARD JUSTIN HUGHES ( DOB: Jul-1969 From: Jan-2012 To: Apr-2018 )
Resigned Director: ARTHUR JOHN JONES ( DOB: Jun-1969 From: Jan-2012 To: Aug-2017 )
Resigned Director: MORGAN PA KAVANAGH ( From: Jan-2012 To: Apr-2018 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2011 To: Jan-2012 )
Resigned Director: MARK KL LODGE ( From: Jan-2012 To: Nov-2016 )
Resigned Director: MATTHEW MCMANUS ( From: Jan-2012 To: Apr-2018 )
Resigned Director: RAKESH SATISHCHANDRA PATEL ( DOB: Dec-1974 From: Jan-2012 To: Apr-2018 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2011 To: Jan-2012 )
Resigned Director: STEVEN MAURICE QUINN ( From: Jan-2012 To: Sep-2017 )
Resigned Director: DAVID REES ( From: Jan-2012 To: Apr-2018 )
Resigned Director: GARETH ROSE ( From: Jan-2012 To: Apr-2018 )
Resigned Director: MICHAEL RAYMOND SMITH ( DOB: Jan-1968 From: Jan-2012 To: Oct-2016 )
Resigned Director: THOMAS WAY ( From: Jan-2012 To: Apr-2018 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2011 To: Jan-2012 )
Persons of Significant Control:
Sthree Plc, 1st Floor 75 King William Street, London, EC4N 7BE, 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)