# Professional Laboratory Services Limited

## Details

- **Company number:** [03109782](https://find-and-update.company-information.service.gov.uk/company/03109782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 1995
- **Registered office:** SUITE 1B, FOUNDATION, 2 GEORGE STREET, ALTRINCHAM, WA14 1SG
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [NES Global Talent Limited](/group/6756) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTON, Simon Francis | director | 18 Sep 2020 |  |
| BUCKLEY, Stephen William | director | 18 Sep 2020 |  |
| JOHNSON, Johnathan James | director | 20 May 2013 | 19 Jun 2024 |
| ANDREWS, Gregory Mark | director | 12 May 2020 | 18 Sep 2020 |
| WILLIAMS, Leonie Deborah | director | 21 Feb 2019 | 18 Sep 2020 |
| COHEN, Sally | secretary | 22 Apr 2013 | 18 Sep 2020 |
| COHEN, Michael | director | 4 Oct 1995 | 18 Sep 2020 |
| JOHNSON, John Morton | director | 4 Oct 1995 | 18 Sep 2020 |
| HALL, Stuart Andrew | director | 21 Mar 2016 | 11 Jun 2019 |
| GILES, Clive Alan | director | 4 Oct 1995 | 25 Apr 2013 |
| COGAN, Andrew | secretary | 21 Jun 2012 | 22 Apr 2013 |
| JONES, Ronald | director | 4 Oct 1995 | 21 Jun 2012 |
| JOHNSON, Elaine | director | 4 Oct 1995 | 21 Jun 2012 |
| COHEN, Michael | secretary | 4 Oct 1995 | 21 Jun 2012 |
| URPI, John Anthony | director | 1 Mar 1996 | 18 Apr 2007 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 4 Oct 1995 | 4 Oct 1995 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 4 Oct 1995 | 4 Oct 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resource Engineering Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Professional Laboratory Services Limited → [Resource Engineering Limited](/company/01405855) → [NES Global Talent Holdco Limited](/company/08240783) → [NES Global Talent Finance Limited](/company/08240401) → [NES Global Talent Limited](/company/08240307)




## Directors' other companies

- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Global Talent Finco Limited](/company/08713197)
- [BUCKLEY, Stephen William](/person/6492828) - director at [Resource Engineering Limited](/company/01405855)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Global Limited](/company/02690805)
- [BUCKLEY, Stephen William](/person/6492828) - director at [Aim Academy Limited](/company/02982237)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES IT Limited](/company/01766575)
- [BUCKLEY, Stephen William](/person/6492828) - director at [Nesco Holdings Limited](/company/03723986)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Finance Limited](/company/05898983)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Global Talent Holdco Limited](/company/08240783)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Fircroft Technical Services Limited](/company/03083611)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Global Talent Finance Limited](/company/08240401)



## Companies at the same address

- [Aim Academy Limited](/company/02982237) (02982237)
- [NES Advantage Limited](/company/05309561) (05309561)
- [NES Finance Limited](/company/05898983) (05898983)
- [NES Fircroft Engineering Services Limited](/company/03402043) (03402043)
- [NES Fircroft Limited](/company/12706788) (12706788)
- [NES Fircroft Midco Limited](/company/12835803) (12835803)
- [NES Fircroft Technical Services Limited](/company/03083611) (03083611)
- [NES Global Limited](/company/02690805) (02690805)
- [NES Global Talent Finance Limited](/company/08240401) (08240401)
- [NES Global Talent Finco Limited](/company/08713197) (08713197)