Company information:
Graham Matthews Limited (No: 09357082)
Address: 60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: GREGORY RAYMOND HOLLIS ( DOB: Mar-1978 From: Dec-2022 )
Current Director: DEEPAK JALAN ( DOB: Jan-1974 From: Aug-2016 )
Current Director: ANGUS JAMES MCDOWELL ( DOB: May-1985 From: Feb-2019 )
Current Director: ALI RAZA ( DOB: Sep-1986 From: Nov-2020 )
Current Director: JEREMY GUY ROBERTS ( DOB: Mar-1976 From: Mar-2024 )
Current Director: JEREMY GUY ROBERTS ( DOB: Mar-1976 From: Mar-2024 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: Dec-2014 )
Resigned Director: MATTHEW COX ( From: Mar-2015 To: Apr-2016 )
Resigned Director: MATTHEW COX ( From: Mar-2015 To: Dec-2018 )
Resigned Director: ELIOT MARK DARCY ( DOB: Dec-1980 From: Aug-2016 To: Aug-2017 )
Resigned Director: MELISSA JANE FRANCE ( DOB: Mar-1975 From: Dec-2014 To: Aug-2016 )
Resigned Director: PETER JAMES GERRARD ( DOB: Mar-1962 From: Dec-2014 To: Jul-2015 )
Resigned Director: ABID HAMID ( DOB: Aug-1964 From: Aug-2017 To: Dec-2022 )
Resigned Director: ANGUS JAMES MCDOWELL ( DOB: May-1985 From: Feb-2019 To: Mar-2024 )
Resigned Director: JAMES YANN MUSGRAVE ( From: Oct-2015 To: Aug-2016 )
Resigned Director: JEREMY GUY ROBERTS ( DOB: Mar-1976 From: Mar-2024 To: Mar-2024 )
Resigned Director: ALEXANDER FERGUS TAYLOR-GREGG ( DOB: Dec-1966 From: Aug-2017 To: Feb-2019 )
Resigned Director: RIINA TRKULJA-AMJARV ( DOB: Aug-1977 From: Aug-2016 To: Jan-2017 )
Persons of Significant Control:
Resourcing Capital Ventures Limited, 3rd Floor 60 Sloane Avenue, London, SW3 3XB, 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)
Resourcing Capital Ventures Limited, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-10)