Rethink Recruitment Solutions Limited
- Company number
- 06182896
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Mar 2007
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Previous names
- St James Parade (82) Limited (until 5 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST JAMES DIRECTORS LIMITED | Corporate-Director | 26 Mar 2007 | 30 May 2007 |
| ST JAMES DIRECTORS LIMITED | Corporate-Secretary | 26 Mar 2007 | 30 May 2007 |
| CHURCH, Simon Jonathan Ainslie | Director | 30 May 2007 | 30 Sep 2010 |
| DUNDON, Patrick Martin | Director | 30 May 2007 | 2 Jan 2012 |
| DUNDON, Patrick Martin | Secretary | 30 May 2007 | 2 Jan 2012 |
| BUTTERFIELD, Jonathan Russell | Director | 30 May 2007 | 16 Jan 2013 |
| SADIQ, Yusuf Syed Mohammed | Director | 30 May 2007 | 31 Jul 2013 |
| SALVIN, Stephen Paul | Director | 1 Jul 2007 | 8 Nov 2013 |
| WRIGHT, Stephen Dennis | Secretary | 29 Oct 2012 | 12 Feb 2015 |
| BENNETT, Michael John | Director | 30 May 2007 | 31 Dec 2015 |
| WRIGHT, Stephen Dennis | Director | 29 Oct 2012 | 30 Jun 2016 |
| BLAIR, Iain Philip | Director | 30 May 2007 | 30 Sep 2016 |
| DAVENPORT, Deborah | Director | 23 Jun 2009 | 12 Jul 2017 |
| LORD, Andrew | Director | 30 May 2007 | 27 Jun 2018 |
| O'CALLAGHAN, Robert | Director | 30 May 2007 | 4 Mar 2019 |
| FELTON, Benjamin Thomas | Director | 12 Feb 2015 | 1 Oct 2019 |
| FELTON, Benjamin | Secretary | 12 Feb 2015 | 1 Oct 2019 |
| BOTHA, Philip Rudolph | Director | 1 Oct 2019 | |
| BOTHA, Philip Rudolph | Secretary | 1 Oct 2019 | |
| OSULLIVAN, John Eugene | Director | 30 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Rethink Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 May 2022 |
| Rethink Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 |
Accounts
Connections
Companies at the same address
- Adtraction UK Ltd (11906313)
- DXG Ventures T/a Human Magic Ltd (17271578)
- Internet Business Group Limited (03718515)
- Portal B2b Limited (17239658)