Resourcing Solutions Limited
- Company number
- 03280183
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1996
- Nature of business
- Other activities of employment placement agencies
Temporary employment agency activities - Corporate group
- Gattaca PLC (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 470 LIMITED | Corporate-Secretary | 19 Nov 1996 | 19 Nov 1996 |
| POTIER, Barry | Director | 19 Nov 1996 | 31 Mar 1998 |
| POTIER, Barry | Secretary | 19 Nov 1996 | 30 Apr 1998 |
| POTIER, Barry | Secretary | 19 Nov 1996 | 21 May 1999 |
| WEBBER, Neil Kevin | Director | 2 May 2000 | 24 Apr 2006 |
| FLUX, Nicola | Director | 16 Feb 2001 | 21 Feb 2007 |
| FALCONER, Elizabeth | Secretary | 21 May 1999 | 7 Jan 2009 |
| FALCONER, Elizabeth | Director | 2 May 2000 | 24 Jan 2011 |
| RIDOUT, Andrew Tremlett | Director | 16 Feb 2001 | 17 Jun 2011 |
| WEBBER, Neil Kevin | Director | 1 Jul 2011 | 1 Jun 2013 |
| GRIGGS, Daniel Richard | Director | 7 Dec 2012 | 20 Jun 2013 |
| MOTYCZAK, Roman Paul | Director | 24 Jan 2011 | 18 Sep 2013 |
| HOLBROW, Thomas William Douglas | Director | 18 Sep 2013 | 31 Dec 2014 |
| MURPHY, Mark John | Director | 7 Dec 2012 | 21 Jul 2016 |
| TRAYNOR, Matthew Patrick | Director | 7 Sep 2015 | 1 Feb 2017 |
| ROOP, Jasvir Singh | Director | 7 Sep 2015 | 1 Feb 2017 |
| LAWRANCE, Teresa | Secretary | 1 Jun 2012 | 1 Feb 2017 |
| DYER, Anthony Stephen | Director | 1 Feb 2017 | 6 Jun 2017 |
| WILKINSON, Brian | Director | 1 Feb 2017 | 7 Feb 2018 |
| ROOP, Jasvir Singh | Secretary | 1 Feb 2017 | 28 Feb 2018 |
| LAWRANCE, Richard Steven | Director | 19 Nov 1996 | 12 Jul 2018 |
| LEWIS, Keith John | Director | 1 Feb 2017 | 5 Nov 2019 |
| SELVES, Katie Mary | Secretary | 28 Feb 2018 | 5 Nov 2021 |
| FREEGUARD, Kevin | Director | 28 Oct 2019 | 1 Apr 2022 |
| FARZAD, Salar | Director | 4 Aug 2017 | 1 Apr 2022 |
| PRISM COSEC | Corporate-Secretary | 6 Nov 2021 | 30 Apr 2022 |
| PALMER, Anne-Marie | Secretary | 1 May 2022 | 1 Jan 2023 |
| SPICKETT, Mark Frederick | Secretary | 1 Jan 2023 | |
| WRAGG, Matthew Howard | Director | 1 Apr 2022 | |
| WHITTAKER, Oliver David | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Steven Lawrance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 12 Jul 2018 |
| Matchtech Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 |
Accounts
Connections
Owned by
Resourcing Solutions Limited → Gattaca PLC
Directors’ other companies
- WHITTAKER, Oliver David - Director at Cappo Group Limited
- WHITTAKER, Oliver David - Director at Cappo International Limited
- WRAGG, Matthew Howard - Director at Cappo Group Limited
- WRAGG, Matthew Howard - Director at Cappo International Limited
Registered address
246 companies are registered at this address - likely a registration agent.