OpenCompanies

Interaction Recruitment PLC

Company number
02408326
Status
Active
Type
Public Limited Company
Incorporated
26 Jul 1989
Nature of business
Temporary employment agency activities
Corporate group
Hexagon Investment Holdings Limited (9 companies)

Registered office

Interaction House
43 High Street
Huntingdon
PE29 3AQ

Previous names

  • Interaction Recruitment Limited (until 7 Sep 2005)
  • Interaction Recruitment PLC (until 15 Jul 2005)
  • Specialist Recruitment Group PLC (until 1 Aug 2002)
  • Ukus Limited (until 13 Apr 1995)
  • Boostrange Limited (until 13 Sep 1989)

Officers

NameRoleAppointedResigned
ABBOTT, Mark Secretary - 1 Aug 1994
GARNER, Bernard Roger Director 1 Dec 1994 10 Apr 1995
GARNER, Bernard Roger Secretary 1 Aug 1994 10 Apr 1995
COWLEY, Annalise Elizabeth Director 20 Jun 1994 9 May 1997
LAW, Martin John Director 29 May 1997 31 Dec 1998
LAW, Martin John Secretary 10 Apr 1995 25 Aug 2000
AINSWORTH-MORRIS, Richard Secretary 14 Aug 2000 3 Oct 2000
AINSWORTH-MORRIS, Richard Director 14 Aug 2000 3 Nov 2000
ABBOTT, Maxine Secretary 3 Nov 2000 31 Dec 2001
ABBOTT, Stuart Mark Director 20 Jun 1994 26 Apr 2002
MCCRAE, Donald Murray Director 10 Mar 2000 3 Jun 2004
ABBOTT, Maxine Director - 20 Jul 2005
FORD, John Cameron, Mr. Director 29 May 1997 29 Dec 2005
ANDERSON, Jeffrey James Secretary 31 Dec 2001 31 May 2006
GILCHRIST, Andrew Iain Secretary 31 May 2006 25 Oct 2010
JARDINE, Frank Stuart Secretary 25 Oct 2010 29 Jul 2011
HOLDER, Geoffrey George Director 1 Oct 2017 4 Oct 2018
VAZQUEZ, John Director 16 Oct 2012 28 Oct 2020
HOLDER, Geoffrey George Director 16 Nov 2018
LENTON, Jean Director 27 Mar 2017
AMBLER, Benjamin Director 27 Mar 2017
HOLDER, Geoff Secretary 29 Jul 2011
GILCHRIST, Andrew Iain Director 20 Jul 2005
DICKSON, Mark Director 20 Jul 2005

Control

NameNature of controlNotifiedCeased
Hexagon Investment Holdings Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Interaction Recruitment PLC → Hexagon Investment Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data