# Rethink Recruitment Solutions Limited

## Details

- **Company number:** [06182896](https://find-and-update.company-information.service.gov.uk/company/06182896)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2007
- **Registered office:** 19 SPRING GARDENS, MANCHESTER, M2 1FB
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions


## 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 |  |







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