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Companies/04253504

Encore Personnel Services Limited

Temporary employment agency activities · Chesterfield

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Gi Recruitment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 224790396
Show 4 ceased records
GL
Mr Greg LathamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 222954320
LL
Mrs Louise Joy LathamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 222954511
CH
Mr Chris HockeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 222954513
SH
Mrs Sarah HockeyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 222954515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 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
DT
Davide TosoCurrent director
Appointed 2022-09-30 · 4 yrs · Global Corporate Affairs & Compliance Sn
+11 others
PC
Paulo CanoaCurrent director
Appointed 2022-09-30 · 4 yrs · Ceo
+12 others
Show 24 historical appointments
PT
Peter TaylorResigned director
Resigned 2023-03-13 · 2 yrs · Director
TL
Thibault LefebvreResigned director
Resigned 2022-09-30 · Western Europe Regional Director
SC
Steven CookResigned director
Resigned 2022-09-30 · Chief Financial Officer
PS
Paul SmithResigned director
Resigned 2022-09-30 · Managing Director Operations
ND
Natalie DawsonResigned director
Resigned 2022-01-04 · Finance Director
AL
Andrew LewisResigned director
Resigned 2019-02-13 · 3 yrs · Operations Director
TH
Tina HercockResigned secretary
Resigned 2017-04-01 · 5 yrs
PT
Peter TaylorResigned director
Resigned 2016-11-08 · 5 yrs · Director
TH
Tina HercockResigned director
Resigned 2016-11-08 · 5 yrs · Finance Director
RB
Richard BishopResigned director
Resigned 2016-07-01 · 6 yrs · Director
GL
Gregory LathamResigned directorResigned secretary
Resigned 2002-05-16 · 20 yrs · Recruitmant Agent
IB
Ian BriersResigned director
Resigned 2002-04-16 · 20 yrs · Recruitment Agent
CH
Christopher HockeyResigned directorResigned secretary
Resigned 2002-03-05 · 20 yrs · Recruitment
SW
Stuart WhelanResigned director
Resigned 2002-03-01 · Clerk
SD
Susan DykeResigned director
Resigned 2001-09-06 · Senior Medical Representative
SD
Stuart DykeResigned directorResigned secretary
Resigned 2001-09-06 · Warehouseman
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-07-17
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-07-17

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active