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DARWIN RHODES LIMITED

Company Number

03292152

Private limited company
Active
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THAKUR, Bipin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
33 Queen Street London EC4R 1AP England
Country of Residence
United States

DUNPHY, Peter Gerard

Role
Resigned
Secretary
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Queensborough Mews London W2 3SG

FARQUHAR, Craig

Role
Resigned
Secretary
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Alma Road St Albans Hertfordshire AL1 3BT

SHELDON, Nikki

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66-67 Sun Court Cornhill London EC3V 3NB United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

WRIGHTS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
156 Brompton Road London SW3 1HW

WRIGHTS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Brompton Road London SW3 1HW

BLASDALE, Zoe Jane

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodview Benover Road Yalding Kent ME18 6AU

BROWN, Joanne Gemma

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sun Court Cornhill London EC3V 3NB England
Country of Residence
United Kingdom

DUNPHY, Peter Gerard

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queensborough Mews London W2 3SG
Country of Residence
United Kingdom

EADES, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom
Country of Residence
England

FARQUHAR, Craig

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Alma Road St Albans Hertfordshire AL1 3BT

GREGORY, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Belle Vue Avenue Oakwood Leeds LS8 2NN
Country of Residence
England

JAQUISS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sun Court Cornhill London EC3V 3NB England
Country of Residence
United Kingdom

MACKAY, Alan James Craig

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat F 22f Tower Two Centrestage 108 Hollwood Road Hong Kong
Country of Residence
Hong Kong

MILLER, Ashley Rupert James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Threadneedle Street London EC2R 8AW
Country of Residence
England

SHELDON, Nikki

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66-67 Sun Court Cornhill London EC3V 3NB United Kingdom
Country of Residence
United Kingdom

THOMAS, Lorraine Grace

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 White Horse Lane Stepney London E1 3NE
Country of Residence
United Kingdom

WELLS, Sarah Margaret

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Campus Road London E17 8PG

WHALLEY, Benedict Thomas

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66-67 Sun Court Cornhill London EC3V 3NB United Kingdom
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Eteam Human Capital Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suncourt 66/67 Cornhill Cornhill London EC3V 3NB England