OpenCompanies

Rig Medical Recruit Limited

Company number
04526207
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2002
Nature of business
Temporary employment agency activities

Registered office

Northside House
69 Tweedy Road
Bromley
BR1 3WA

Officers

NameRoleAppointedResigned
MCDEVITT, Niall Director 23 Sep 2022
CONN, Lorna Director 30 Sep 2019
BRYAN, Robert Director 30 Jun 2017
LEECH, Seána Brigid Director 24 Mar 2023 14 Nov 2025
HALL, Glen Director 26 Mar 2021 2 Feb 2024
KHAN, Aftab Director 5 Jun 2017 23 Sep 2022
HERATY, Anne Director 5 Jun 2017 1 Feb 2022
TUGHANS COMPANY SECRETARIAL LIMITED Corporate-Secretary 21 Jun 2017 31 Mar 2021
BUCKLEY, Mark Director 5 Jun 2017 30 Sep 2019
GOLDUP, Stuart Robin Director 1 Oct 2003 5 Jun 2017
GOLDUP, Stuart Robin Secretary 1 Oct 2003 5 Jun 2017
WAREHAM, Philip Director 4 Nov 2002 5 Jun 2017
LLOYD, Bryan Director 4 Sep 2002 5 Jun 2017
FLAHERTY, Peter Paul Director 4 Sep 2002 5 Jun 2017
KYRIAKOS, Fodakis Costandinos Director 11 Apr 2012 22 Jan 2016
GOLDUP, Emma Louise Director 25 Apr 2012 31 Oct 2012
FLAHERTY, Maureen Anne Director 25 Apr 2012 31 Oct 2012
LLOYD, Bryan Secretary 4 Sep 2002 25 Aug 2010
VERNER, Nicholas John Director 1 Jun 2005 3 Aug 2007
SOMERS, Peter Leonard Director 1 Nov 2002 30 Sep 2003
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 4 Sep 2002 4 Sep 2002
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 4 Sep 2002 4 Sep 2002

Control

NameNature of controlNotifiedCeased
Cpl Resources Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2017

Accounts

Connections

Directors’ other companies

Companies at the same address

Data