Michael Page International Southern Europe Limited

Active04125211 Private limited company
Incorporated
14 December 2000 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
200 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born June 1988 (38)
Maguire, Kaye
Secretary · Appointed 11 December 2018
Director · Appointed 23 April 2012
British
Born September 1971 (55)
Officer history (26 former)
11 November 2026
Resigned Maguire, Kaye Elizabeth as Director
22 December 2025
Resigned Hollard, Patrick Pierre as Director
1 May 2024
Appointed Clark, Matthew James as Director
30 April 2024
Resigned Dickson, Julia Mary as Director
1 October 2022
Appointed Dickson, Julia Mary as Director
30 May 2022
Resigned Tatham, Jeremy Paul as Director
31 July 2020
Resigned De Beaucorps, Geoffroy Marie Humbert as Director
11 December 2018
Appointed Maguire, Kaye as Secretary
11 December 2018
Appointed Maguire, Kaye Elizabeth as Director
11 December 2018
Resigned Tatham, Jeremy Paul as Secretary
26 September 2018
Resigned Lemaitre, Olivier as Director
10 August 2018
Resigned Marriner, Elaine as Secretary
10 August 2018
Resigned Marriner, Elaine as Director
10 August 2018
Appointed Tatham, Jeremy Paul as Secretary
10 August 2018
Appointed Tatham, Jeremy Paul as Director
8 March 2016
Resigned Sallembien, Francois Lucien as Director
4 January 2015
Appointed Hollard, Patrick Pierre as Director
2 December 2013
Appointed Marriner, Elaine as Secretary
2 December 2013
Resigned Stagg, Kelvin John as Secretary
2 December 2013
Appointed Marriner, Elaine as Director
20 November 2013
Resigned Bracey, Andrew James Mark Lewis as Director
31 August 2012
Appointed De Beaucorps, Geoffroy Marie Humbert as Director
23 April 2012
Appointed Bracey, Andrew James Mark Lewis as Director
23 April 2012
Appointed Stagg, Kelvin John as Director
23 April 2012
Resigned Ingham, Stephen John as Director
23 April 2012
Resigned Puckett, Stephen Ronald as Director
23 April 2012
Resigned Dumon, Charles Henri as Director
1 June 2011
Appointed Lemaitre, Olivier as Director
30 April 2010
Resigned Duchatellier, Christophe Raymond as Director
1 November 2006
Appointed Sallembien, Francois Lucien as Director
17 July 2006
Appointed Stagg, Kelvin John as Secretary
17 July 2006
Resigned Puckett, Stephen Ronald as Secretary
9 June 2006
Appointed Puckett, Stephen Ronald as Secretary
9 June 2006
Resigned Mcbride, Richard Anthony as Secretary
30 April 2006
Appointed Ingham, Stephen John as Director
30 April 2006
Resigned Benson, Terence William as Director
10 January 2006
Appointed Duchatellier, Christophe Raymond as Director
31 July 2005
Resigned Sallembien, Francois as Director
30 June 2005
Resigned Kerckhove, Jean Eric as Director
1 July 2003
Appointed Kerckhove, Jean Eric as Director
12 February 2002
Appointed Dumon, Charles Henri as Director
12 February 2002
Appointed Sallembien, Francois as Director
22 January 2002
Appointed Mcbride, Richard Anthony as Secretary
22 January 2002
Resigned Puckett, Stephen Ronald as Secretary
27 June 2001
Appointed Puckett, Stephen Ronald as Secretary
27 June 2001
Resigned Webber, Timothy Charles as Secretary
14 February 2001
Appointed Webber, Timothy Charles as Secretary
14 February 2001
Appointed Puckett, Stephen Ronald as Director
14 February 2001
Appointed Benson, Terence William as Director
14 February 2001
Resigned Office Organization & Services Limited as Corporate Secretary
14 February 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
14 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2000
Appointed Office Organization & Services Limited as Corporate Secretary
14 December 2000
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 3310225

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Michael Page Holdings Limited Owns 75–100% of shares
Page Outsourcing UK Limited Owns 75–100% of shares
Michael Page International Southern Europe Limited This company Owns 75–100% of shares
Accountancy Additions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Termination of appointment of a director
24 July 2026Other filing
24 July 2026Other filing
24 July 2026Accounts filing
24 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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