Cross Check

DARWIN PROFESSIONAL STAFFING GROUP LTD

Company Number

08817468

Private limited company
Active
OverviewPeopleRelated
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SHAROD, Darren

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH

HUNT, Miles William Rupert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH
Country of Residence
England

KIRBY, Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH Great Britain
Country of Residence
United Kingdom

RIJNTJES, Derk Willem

Date of Birth
Role
Active
Director
Occupation
Chief Operations Officer
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH
Country of Residence
Netherlands

SOUTHGATE, Christopher William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Tensing Gardens Billericay Essex CM12 9JY England

DAVIS, Alf Morris

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumberland House High Street Billericay Essex CM12 9AH England
Country of Residence
England

HARMAN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH
Country of Residence
England

MULHOLLAND, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH
Country of Residence
England

Darwin Recruitment Holdings Limited

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
Cumberland House 129 Billericay High Street Billericay Essex CM12 9AH England

Mr Miles William Rupert Hunt

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH
Country of Residence
England

Mr Paul Kirby

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH
Country of Residence
United Kingdom

Mr Daniel Mulholland

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Cumberland House, 3rd Floor 129 High Street Billericay Essex CM12 9AH
Country of Residence
England