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Opus Talent Solutions Limited (No: 09117554)

Address: BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY, OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Status: Active

Incorporated: 07-Apr-2014

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 78109 - Other activities of employment placement agencies

Current Director: AMY GRACE GOLDING ( DOB: Dec-1985   From: Mar-2018  )

Current Director: KERYN JAMES ( DOB: Dec-1968   From: Mar-2023  )

Current Director: CHRISTOPHER MARK VICTOR PEEL ( DOB: May-1981   From: Mar-2024  )

Current Director: SAHIL NATH RISHI ( DOB: Jan-1983   From: Mar-2023  )

Current Director: DARREN JOHN RYEMILL ( DOB: Oct-1976   From: Jul-2014  )

Current Director: RYAN SPEED ( DOB: Aug-1983   From: Jul-2014  )

Resigned Director: SUE BONNEY ( DOB: Dec-1962   From: Jul-2022   To: Jun-2023  )

Resigned Director: AMY GRACE GOLDING ( DOB: Dec-1985   From: Mar-2018   To: Aug-2023  )

Resigned Director: JAMES MAXWELL KELLY ( DOB: Apr-1968   From: Jul-2022   To: Jul-2023  )

Resigned Director: PAUL MAHONEY ( DOB: Oct-1980   From: May-2019   To: Oct-2019  )

Resigned Director: ANDREW JOHN MUIR ( DOB: Nov-1977   From: Sep-2020   To: Feb-2023  )

Resigned Director: IAIN JAMES FRASER O'DAIR ( DOB: Aug-1967   From: Jul-2014   To: Sep-2018  )

Resigned Director: DANIEL THOMAS PONTING ( DOB: Oct-1983   From: Aug-2017   To: Sep-2019  )

Resigned Director: DANIEL THOMAS PONTING ( DOB: Oct-1983   From: Aug-2017   To: Sep-2019  )

Resigned Director: NIGEL PETER RAMANA ( DOB: Mar-1981   From: Jul-2014   To: Mar-2024  )

Resigned Director: JOANNE CAROL RYEMILL (   From: Jul-2014   To: May-2017  )

Resigned Director: DARREN JOHN RYEMILL ( DOB: Oct-1976   From: Jul-2014   To: Nov-2021  )

Resigned Secretary: ALISON FRANCES COATES-HOWARD (   From: Jun-2021   To: Dec-2021  )

Resigned Secretary: IAIN O'DAIR (   From: Jul-2014   To: Sep-2018  )

Resigned Secretary: DARREN JOHN RYEMILL (   From: Sep-2018   To: Jun-2021  )

Persons of Significant Control:

Hexagon Bidco Limited, 7 Air Street, London, W1B 5AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-12)

Mrs Joanne Ryemill, Portwall Place Portwall Lane, Bristol, BS1 6NA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-08)

Mr Darren John Ryemill, Portwall Place Portwall Lane, Bristol, BS1 6NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-11-12)

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