Experis Resource Support Services Limited

Active02763667 Private limited company
Incorporated
11 November 1992 (33 years)
Previously known as
Elan Resource Support Services Limited (until 12 March 2012)
Thales Support Services Limited (until 15 November 2002)
Thomson Support Services Limited (until 20 December 2000)
Earlier: Airglade Limited
Industry
Temporary employment agency activities (78200)
Controlled by
Accounts type
Dormant
Address
Capital Court
Windsor Street
Uxbridge
UB8 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born October 1968 (58)
Director · Appointed 19 March 2012
British
Born October 1967 (59)
Officer history (33 former)
30 December 2024
Resigned Cahill, Mark Anthony as Director
3 September 2018
Resigned Smith, Geoffrey Richard as Director
3 September 2018
Appointed Donnelly, Mark Joseph as Director
4 March 2013
Resigned Nikodem, Gabrielle as Secretary
23 March 2012
Resigned Asemota, Patricia as Director
19 March 2012
Appointed Whitham, Damian Paul as Director
19 March 2012
Appointed Smith, Geoffrey Richard as Director
19 March 2012
Appointed Cahill, Mark Anthony as Director
12 March 2012
Resigned Costello, Sean Laurence as Director
12 March 2012
Resigned Finley, Simon, Finance Director as Director
26 May 2010
Appointed Finley, Simon, Finance Director as Director
31 July 2006
Resigned Burton, Susannah Jane as Director
21 July 2006
Resigned Lorde, Samuel Stevenson as Director
13 December 2005
Appointed Burton, Susannah Jane as Director
29 January 2005
Appointed Nikodem, Gabrielle as Secretary
29 January 2005
Appointed Asemota, Patricia as Director
28 January 2005
Resigned Hill, Stephen as Secretary
28 January 2005
Resigned Hill, Stephen as Director
2 July 2004
Appointed Lorde, Samuel Stevenson as Director
11 February 2003
Appointed Hill, Stephen as Secretary
11 February 2003
Resigned Jackson, Anna Louise as Secretary
18 October 2002
Appointed Jackson, Anna Louise as Secretary
18 October 2002
Appointed Hill, Stephen as Director
18 October 2002
Appointed Costello, Sean Laurence as Director
16 October 2002
Resigned Jones, Paul Anthony as Director
16 October 2002
1 October 2002
Resigned Eckert, Evelyne as Director
1 March 2002
Resigned Courtines, Jean Francois as Director
1 March 2002
Resigned Hitchcock, Peter as Director
1 November 2000
Appointed Haagen, Jean Yves Bernard Francois as Secretary
1 November 2000
Resigned Parmenter, Martin David, Mr. as Secretary
6 September 2000
Resigned Smart, Graham as Director
11 February 2000
Appointed Parmenter, Martin David, Mr. as Secretary
11 February 2000
Appointed Smart, Graham as Director
11 February 2000
Resigned Price, David John as Director
11 February 2000
Resigned Handley, James Edward as Secretary
1 October 1999
Appointed Handley, James Edward as Secretary
30 September 1999
Resigned Tawney, Christopher as Secretary
1 April 1999
Appointed Eckert, Evelyne as Director
1 April 1999
Appointed Courtines, Jean Francois as Director
31 December 1998
Resigned Lafargue, Andre Paul as Director
1 October 1998
Appointed Price, David John as Director
30 September 1998
Resigned Asbee, Brian Charles Arthur as Director
1 June 1998
Appointed Jones, Paul Anthony as Director
13 March 1998
Resigned Barber, Richard Harry as Director
1 March 1998
Appointed Hitchcock, Peter as Director
1 March 1998
Appointed Lafargue, Andre Paul as Director
1 March 1998
Resigned Daix, Roger as Director
1 March 1998
Resigned Kahn, Paul Emmanuel as Director
8 August 1996
Appointed Barber, Richard Harry as Director
8 August 1996
Appointed Daix, Roger as Director
8 August 1996
Appointed Kahn, Paul Emmanuel as Director
8 August 1996
Resigned Dyke, Robert Alexander as Director
23 February 1996
Appointed Tawney, Christopher as Secretary
23 February 1996
Resigned Mitchell, Alastair James as Secretary
1 August 1995
Appointed Dyke, Robert Alexander as Director
31 July 1995
Resigned Davies, William Rees as Director
19 May 1995
Resigned Khouzam, Hani as Director
30 November 1993
Resigned Perry, David Christopher as Director
4 May 1993
Appointed Davies, William Rees as Director
24 March 1993
Appointed Khouzam, Hani as Director
12 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
12 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1992
Appointed Mitchell, Alastair James as Secretary
11 November 1992
Appointed Perry, David Christopher as Director
11 November 1992
Appointed Asbee, Brian Charles Arthur as Director
11 November 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2016
Has significant influence or control
Limited Company
Reg. no. 02114287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
5 November 2025Confirmation statement with no updates3 November 2025
19 August 2025Accounts for a dormant company31 December 2024
30 December 2024Termination of appointment of a director
20 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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