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Companies/01594927

Marks Sattin (UK) Limited

Other activities of employment placement agencies · Chesterfield

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gi Group Holdings Recruitment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-07 · No cessation recorded

Source record 209460657
Show 1 ceased record
Fiveten Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-07

Source record 209694533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
IP
Iain PickeringCurrent secretary
Appointed 2023-03-01 · 3 yrs
+20 others
IP
Iain PickeringCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+23 others
DD
Dario Dell OsaCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+12 others
PC
Paulo CanoaCurrent director
Appointed 2020-02-24 · 6 yrs · Chief Executive Officer
+12 others
DT
Davide TosoCurrent director
Appointed 2019-10-18 · 6 yrs · Compliance & Purchasing Manager
+11 others
MW
Matthew WilcoxCurrent director
Appointed 2016-10-27 · 9 yrs · Managing Director
TA
Tracey AlperCurrent director
Appointed 2004-11-02 · 21 yrs · Business Development Director
Show 30 historical appointments
TL
Thibault LefebvreResigned director
Resigned 2021-07-01 · 1 yr · Western Europe Regional Director
SC
Steven CookResigned secretaryResigned director
Resigned 2020-08-06 · 2 yrs
PC
Paolo CaramelloResigned director
Resigned 2019-10-18 · 1 yr · Regional Business Manager
MU
Maurizio UboldiResigned director
Resigned 2018-11-07 · Business Executive
SC
Stefano Colli LanziResigned director
Resigned 2018-11-07 · Business Executive
BW
Beverley WhiteResigned director
Resigned 2018-11-07 · 1 yr · Business Executive
JB
Jane BrewinResigned director
Resigned 2018-11-07 · 1 yr · Business Executive
MJ
Michael JoyceResigned secretary
Resigned 2016-01-04 · 2 yrs
MJ
Michael JoyceResigned director
Resigned 2016-01-04 · 2 yrs · Finance Director
MC
Mark CarribanResigned director
Resigned 2014-12-15 · 3 yrs · Recruitment Ceo
TK
Timothy KiddResigned secretary
Resigned 2013-07-19 · 2 yrs
TK
Timothy KiddResigned director
Resigned 2013-07-19 · 2 yrs · Chartered Accountant
JR
John RoseResigned director
Resigned 2011-01-13 · 3 yrs · Chief Executive Officer
AA
Aidan AnglinResigned director
Resigned 2010-11-01 · Ceo- Emea Region
PD
Philip DennisResigned director
Resigned 2008-01-14 · 7 yrs · Director And Cfo
DW
David WayResigned director
Resigned 2007-08-01 · 8 yrs · Recruitment Consultant
GP
Graham Palfery SmithResigned director
Resigned 2007-02-19 · 1 yr · Director
DE
David EglenResigned secretaryResigned director
Resigned 2007-02-19 · 1 yr · Director
DR
David RooneyResigned director
Resigned 2004-12-01 · 4 yrs · Managing Director
TT
Timothy TrotterResigned director
Resigned 2004-11-01 · 2 yrs · Management Consultant
DS
David SattinResigned secretaryResigned director
Resigned 2001-04-09 · 5 yrs
JJ
Jonathan JonesResigned director
Resigned 1993-09-01 · 1 yr · Recruitment Consultant
AW
Alfred WhiteResigned secretary
Resigned 1993-06-23 · 7 yrs
JV
Jon VonkResigned director
Resigned 1993-06-01 · 2 yrs · Recruitment Consultant
LS
Lorraine SattinResigned directorResigned secretary
Resigned 1992-06-24 · 14 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active