# Olsten (U.K.) Holdings Limited ## Details - **Company number:** [02547754](https://find-and-update.company-information.service.gov.uk/company/02547754) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 11 Oct 1990 - **Registered office:** 10 BISHOPS SQUARE, LONDON, E1 6EG - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [Olsten (U.K.) Holdings Limited](/group/12584) (14 companies) ## Previous names - Office Angels (U.K.) Limited (until 16 Aug 1996) - Olsten (U.K.) Holdings Limited (until 6 Aug 2026) - Burginhall 505 Limited (until 15 Mar 1991) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | GALVIN, Simon John | director | 17 Dec 1993 | 11 Oct 1993 | | ROSEN, Laurence Roland | director | 17 Dec 1993 | 11 Oct 1993 | | GALVIN, Simon John | secretary | 17 Dec 1993 | 11 Oct 1993 | | COOMBS, Barry Patrick | director | - | 17 Dec 1993 | | REEVES, Anthony Henry | director | - | 17 Dec 1993 | | CHORLEY, Graham Leonard | secretary | - | 17 Dec 1993 | | COOMBES, Barry Patrick | director | - | 11 Oct 1994 | | COOK, Neil | director | - | 11 Oct 1994 | | CHORLEY, Graham Leonard | secretary | - | 11 Oct 1994 | | ROSEN, Laurence Roland | director | - | 31 Dec 1997 | | GALVIN, Simon John | secretary | - | 31 Jan 1998 | | GALVIN, Simon John | director | - | 31 Jan 1998 | | LIGUORI, Frank Nicholas | director | 1 Feb 1998 | 18 Feb 1999 | | OLSTEN, Stuart | director | 1 Feb 1998 | 1 Apr 1999 | | PUGLISI, Anthony J | director | - | 15 Mar 2000 | | BOUVIER, Pierre | director | 1 Apr 1999 | 15 Mar 2000 | | BLECHSCHMIDT, Edward Allan | director | 11 Feb 1999 | 15 Mar 2000 | | KILLILEA, Fidelma Anne | secretary | 1 Feb 1998 | 15 Mar 2000 | | COSTANTINI, William Paul | director | 6 Mar 1995 | 15 Mar 2000 | | MORRIS, Aled Wyn | secretary | 15 Mar 2000 | 30 May 2001 | | MURPHY, Mark James | secretary | 30 May 2001 | 8 Apr 2002 | | MOREL, Bernard | director | 15 Mar 2000 | 1 May 2002 | | DEDAT, Mohammed | director | 8 Apr 2002 | 1 Oct 2002 | | WEBER, Felix | director | 15 Mar 2000 | 1 Oct 2002 | | SEARLE, Peter William | director | 8 Apr 2002 | 1 Nov 2002 | | CANO, Andres | director | 1 Oct 2002 | 28 Jun 2004 | | CAILLE, Jerome | director | 1 Oct 2002 | 22 Nov 2005 | | FREDHOLM, James William | director | 30 Jul 2004 | 16 Oct 2006 | | ROWLANDS, Ian Richard | secretary | 8 Apr 2002 | 29 Jun 2007 | | SCHUSTER, Rene | director | 1 Nov 2006 | 14 Jul 2008 | | INTERSKILL SERVICES LIMITED | corporate-secretary | 6 Jun 2006 | 18 Aug 2008 | | INTERSKILL SERVICES LIMITED | corporate-director | 20 Dec 2005 | 18 Aug 2008 | | TSC RESOURCES LTD | corporate-director | 6 Jan 2006 | 1 Feb 2009 | | KING, Catherine Judith | director | 6 Feb 2009 | 10 Aug 2009 | | AJILON GROUP LIMITED | corporate-director | 1 Oct 2008 | 1 Oct 2010 | | MCCRACKEN, Sara Benita Sophie | secretary | 29 Jun 2007 | 29 Oct 2010 | | DE DANIEL, Dominik | director | 11 Dec 2006 | 12 Feb 2015 | | MARTIN, Neil | director | 21 Oct 2009 | 1 Jun 2015 | | HORWOOD, Lindsay | secretary | 29 Oct 2010 | 1 Sep 2015 | | SEARLE, Peter William | director | 1 Oct 2010 | 30 Sep 2015 | | BRIANT, Timothy | director | 1 Jun 2015 | 31 May 2017 | | POZZONI, Marcello | director | 17 Jul 2017 | 5 Jul 2018 | | MARSHALL III, John Logan | director | 1 Oct 2015 | 31 Dec 2018 | | WOLFF, Robert Marcel | director | 17 Jul 2017 | 1 Feb 2019 | | TAGG, Gavin | secretary | 1 Sep 2015 | 20 Feb 2019 | | HALKA, Yann Serge Stephane | director | 1 Feb 2019 | 6 Apr 2021 | | MEDECO DEVELOPMENTS LIMITED | corporate-director | 18 Aug 2008 | 8 Jul 2021 | | MEDECO DEVELOPMENTS LIMITED | corporate-secretary | 18 Aug 2008 | 8 Jul 2021 | | BISHOP, Alexandra Helen | director | 1 Apr 2018 | 16 Aug 2021 | | AKINJOBI, Rashida Atinuke | secretary | 20 Feb 2019 | 3 Nov 2022 | | TAGG, Gavin Kenneth | director | 20 Feb 2019 | 24 Mar 2023 | | HARRIS, Daniel Miles | director | 6 Apr 2021 | 13 Jul 2023 | | DE LA GRENSE, Nicholas Edward | director | 13 Jul 2023 | 25 May 2026 | | TURNER-HARDING, Nicola Jane | director | 5 Aug 2026 | | | DOWSETT, Daniel | director | 25 May 2026 | | | ALLEN, Samantha Clare | secretary | 14 Dec 2022 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Adecco International Holding B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 | | Adecco Group Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | ## Controls - [Adecco UK Limited](/company/00593232) (00593232) - [Ajilon (UK) Limited](/company/01458245) (01458245) - [Badenoch And Clark Limited](/company/01356186) (01356186) - [Lee Hecht Harrison Penna Limited](/company/01776110) (01776110) - [MPS Group International Limited](/company/03374131) (03374131) - [Office Angels Limited](/company/01985032) (01985032) - [Penna Consulting Limited](/company/03142685) (03142685) - [Penna Management Services PLC](/company/01130646) (01130646) - [Penna PLC](/company/01918150) (01918150) - [Pontoon Europe Limited](/company/03399532) (03399532) ## Directors' other companies - [TURNER-HARDING, Nicola Jane](/person/6863528) - director at [Pontoon Europe Limited](/company/03399532) ## Companies at the same address - [Adecco UK Limited](/company/00593232) (00593232) - [Ajilon (UK) Limited](/company/01458245) (01458245) - [Akkodis UK Limited](/company/07123530) (07123530) - [Badenoch And Clark Limited](/company/01356186) (01356186) - [Biotalent Limited](/company/15141819) (15141819) - 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