OpenCompanies

The Rethink Group Limited

Company number
05078352
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Mar 2004
Dissolved
20 Jul 2026
Nature of business
Human resources provision and management of human resources functions
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Jupiter House, Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • The Rethink Group PLC (until 29 Dec 2014)
  • The Rethink Group Limited (until 6 Jun 2008)
  • St James Parade (49) Limited (until 15 Feb 2005)
  • Rethink Recruitment Solutions Limited (until 5 Jul 2007)

Officers

NameRoleAppointedResigned
CHUBB, David Christian Clark Director 25 Jan 2022
ZAFAR, John Director 1 Mar 2017
BOTHA, Philip Rudolph Director 1 Oct 2019 20 May 2022
BOTHA, Philip Rudolph Secretary 1 Oct 2019 20 May 2022
LEE, Mark Director 23 Jan 2019 20 May 2022
OSULLIVAN, John Eugene Director 10 Mar 2005 20 May 2022
COCKBURN, Laura Frances Director 28 Jan 2020 25 Jan 2022
VINSON, Jane Elizabeth Director 26 Jul 2021 26 Aug 2021
MOHAMMED, Farooq Director 1 Feb 2017 12 Jul 2021
VINSON, Jane Elizabeth Director 20 Jun 2017 28 Jan 2020
CRYSTAL, Peter Maurice Director 20 Mar 2012 10 Dec 2019
FELTON, Benjamin Secretary 7 May 2014 1 Oct 2019
FELTON, Benjamin Thomas Director 7 Apr 2014 1 Oct 2019
O'CALLAGHAN, Robert Director 1 Feb 2017 4 Mar 2019
PAXTON, Graeme Director 1 Feb 2017 23 Jan 2019
LORD, Andrew Director 1 Jan 2016 27 Jun 2018
WILSON, Joseph Patrick Director 10 Apr 2015 20 Jun 2017
MARTIN, Richard Director 18 Sep 2015 1 Feb 2017
WRIGHT, Stephen Dennis Director 26 Mar 2012 30 Jun 2016
KIRKHAM, John Anthony Director 20 Mar 2012 18 Sep 2015
WRIGHT, Stephen Dennis Secretary 26 Mar 2012 7 May 2014
BROSNAN, Fergal Director 17 Jun 2011 17 Apr 2014
GREENWOOD, Stephen Director 17 Jun 2011 17 Apr 2014
O'CALLAGHAN, Robert Director 12 Mar 2007 17 Apr 2014
BENNETT, Michael John Director 10 May 2005 17 Apr 2014
LORD, Andrew Director 10 Mar 2005 17 Apr 2014
BLAIR, Iain Philip Director 10 Mar 2005 17 Apr 2014
SALVIN, Stephen Paul Director 1 Jul 2007 8 Nov 2013
SADIQ, Yusuf Syed Mohammed Director 10 Mar 2005 31 Jul 2013
BUTTERFIELD, Jonathan Russell Director 10 Mar 2005 16 Jan 2013
HIRST, Keith Ronald Director 28 Jul 2008 6 Feb 2012
CZASZNICKI, George Director 28 Jul 2008 2 Jan 2012
CHURCH, Simon Jonathan Ainslie Director 15 Jan 2007 2 Jan 2012
DUNDON, Patrick Martin Director 26 Jul 2005 2 Jan 2012
DUNDON, Patrick Martin Secretary 10 Mar 2005 2 Jan 2012
ST JAMES SECRETARIES LIMITED Corporate-Secretary 19 Mar 2004 28 Aug 2007
ST JAMES DIRECTORS LIMITED Corporate-Director 19 Mar 2004 10 Mar 2005

Control

NameNature of controlNotifiedCeased
Bgf Gp Limited Voting Rights 25 To 50 Percent 30 Sep 2016

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
30 Jun 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

Connections

Owned by

The Rethink Group Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited

Companies at the same address

Data