# Resourcing Solutions Limited

## Details

- **Company number:** [03280183](https://find-and-update.company-information.service.gov.uk/company/03280183)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1996
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [Gattaca PLC](/group/6785) (6 companies)



## 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 |  |




## Owned by

Resourcing Solutions Limited → [Gattaca PLC](/company/04426322)




## Directors' other companies

- [WHITTAKER, Oliver David](/person/6038456) - director at [Cappo Group Limited](/company/05503266)
- [WHITTAKER, Oliver David](/person/6038456) - director at [Cappo International Limited](/company/02023274)
- [WRAGG, Matthew Howard](/person/6038415) - director at [Cappo Group Limited](/company/05503266)
- [WRAGG, Matthew Howard](/person/6038415) - director at [Cappo International Limited](/company/02023274)



## Registered address

247 companies are registered at this address - likely a registration agent.