OpenCompanies

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

19 Spring Gardens
Manchester
M2 1FB

Previous names

  • St James Parade (82) Limited (until 5 Jul 2007)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

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