OpenCompanies

Morgan Philips UK Limited

Company number
03206355
Status
Active
Type
Private Limited Company
Incorporated
31 May 1996
Nature of business
Human resources provision and management of human resources functions

Registered office

Summit House
Red Lion Square
London
WC1R 4HQ

Previous names

  • T M P Worldwide Executive Resourcing Limited (until 31 Mar 2003)
  • HW Group PLC (until 22 Jun 2000)
  • Manorclub Construction Limited (until 27 Feb 1997)
  • Hudson Global Resources Limited (until 8 Jan 2019)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 31 May 1996 6 Feb 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 31 May 1996 6 Feb 1997
BATES, Timothy John Director 28 Feb 1997 31 Oct 1998
NOTT, Gillian Director 24 Apr 1998 16 Feb 2000
HUNT, Garry Edward, Prof Director 24 Apr 1998 16 Feb 2000
MEAD, Richard Barwick Director 1 Aug 1997 16 Feb 2000
TOOP, John Frank Secretary 6 Feb 1997 16 Feb 2000
TOOP, John Frank Director 28 Feb 1997 12 Jan 2001
PALFREY-SMITH, Graham Director 6 Feb 1997 12 Jan 2001
GRANT, Andrew Barton Director 16 Feb 2000 5 Apr 2002
BIRT-LLEWELLIN, Fiona Murray Director 28 Feb 1997 31 May 2002
FLOOD, Brendan Christopher Director 16 Feb 2000 31 Jan 2003
LIVETT, Timothy James Director 31 May 2002 27 Apr 2004
HERRMANNSEN, Chris Director 28 Feb 1997 15 Sep 2004
UPWOOD, John Richard Secretary 16 Feb 2000 31 Dec 2004
ATFIELD, Geraldine Margaret Director 31 Dec 2004 30 Jun 2006
HAYNES, Christopher John Latimer Director 31 Jan 2003 30 Jun 2006
ROSE, John Ian Director 17 Nov 2003 26 Feb 2007
ROGERSON, Andrew Walter Director 26 Feb 2007 12 Jan 2009
RAYNAUD, Christine Lucienne Marie Director 12 Jan 2009 19 Nov 2009
MARSHALL, Caroline Louise Director 31 Dec 2004 18 Dec 2009
MARSHALL, Caroline Louise Secretary 31 Dec 2004 18 Dec 2009
NICHOLSON, Andrew William Director 11 Sep 2006 31 Jan 2010
KING, Catherine Judith Director 20 Aug 2010 19 Oct 2011
PIERS, Martin James Secretary 18 Dec 2009 19 Oct 2011
PIERS, Martin James Director 19 Nov 2009 19 Oct 2011
CHEN, Laurent Simon Director 31 Jan 2010 26 Oct 2011
WILLIAMS, Latham Director 7 Feb 2012 7 Feb 2012
GAME, Michael William Director 7 Feb 2012 23 Jan 2014
WILLIAMS, Latham Director 19 Oct 2011 11 Dec 2014
MELBOURNE, John Director 7 Feb 2012 21 Dec 2017
SKALSKI, Philip Andrew Director 11 Dec 2014 31 Mar 2018
DE BRETTEVILLE, Alexis Director 23 Jan 2014 31 Mar 2018
ISTEAD, Peter Director 9 Jun 2014 1 Jul 2019
WINGHAM, Mark Director 1 Dec 2018 23 Jul 2019
MUELLER, Alison Denver Director 1 Sep 2022 21 May 2025
BENSON, Daniel Director 21 May 2025
TOUR, Pascal Jean Director 27 Jul 2021
DE BRETTEVILLE, Alexis Director 1 Jul 2019
DUMON, Charles Henri Director 31 Mar 2018
SALLEMBIEN, Francois Director 31 Mar 2018

Control

NameNature of controlNotifiedCeased
Hudson Global Resources (Jersey) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2018
Morgan Philips Group Sa Ownership Of Shares 75 To 100 Percent 31 Mar 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £175,000 £101,000 47
31 Dec 2023 - £1,096,000 £149,000 61
31 Dec 2022 £22,455,000 £1,365,000 £537,000 64
31 Dec 2021 £24,966,000 £582,000 £579,000 64
31 Dec 2020 £26,529,000 -£527,000 £2,247,000 142
31 Dec 2019 £49,785,000 £832,000 £9,163,000 203
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -

Data