ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

04881405
SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW

People & Contacts

Contact Details
Registered Address SECOND FLOOR,
66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON

E1W 1AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACBETH 22 LIMITED 29 Aug 2003 - 25 Nov 2003
PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED 25 Nov 2003 - 19 Feb 2004
PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED 19 Feb 2004 - 17 Sep 2015
People

Current directors

CARLA RAFFINETTI

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 03 Sep 2019

Appointment Type: C

Other Appointments: None

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MR ADAM ALEXANDER HART

Birthdate: Apr 1975

Nationality: BRITISH

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 04 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS FIONA MARGARET WOODBRIDGE

Birthdate: Oct 1972

Nationality: AUSTRALIAN

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 11 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Sep 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN DUDLEY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 106 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DQ

Date Appointed: 03 May 2005

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MISS JILL MYTTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: HIGHVIEW FARM, FOLLEY ROAD ACKLETON SHROPSHIRE WV67JL

Date Appointed: 09 Dec 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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SHAKESPEARES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE TEMPLE STREET WEST MIDLANDS B25DJ

Date Appointed: 29 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR NIGEL DOUGLAS BACON

Birthdate: Sep 1957

Nationality: BRITISH

Address: BARN COTTAGE KINGTON LANE WARWICKSHIRE CV358PP

Date Appointed: 01 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR BRUCE STONE BELLINGE

Birthdate: Dec 1949

Nationality: AUSTRALIAN

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 22 Jul 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN BIRCHALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: WESTBOURNE MANOR 17 WESTBOURNE ROAD EDGBASTON B153TR

Date Appointed: 09 Dec 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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BARRY BORZILLO

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: C/O LEVEL 20 60 CITY ROAD VICTORIA 30006

Date Appointed: 02 Mar 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN CAVE

Birthdate: Jul 1954

Nationality: BRITISH

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 22 Jul 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CARL STEVEN ALFRED CHINN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 69 SPRINGFIELD ROAD KINGS HEATH B147DU

Date Appointed: 05 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR GARETH RUSSELL EDWARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: WESTBOURNE MANOR 17 WESTBOURNE ROAD EDGBASTON B153TR

Date Appointed: 01 Dec 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL FIDDES

Birthdate: Oct 1954

Nationality: AUSTRALIAN

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 26 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOBDAY

Birthdate: Dec 1957

Nationality: AUSTRALIAN

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 22 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER ANNE JACKSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: GLEBE BARN MORTON WOOD LANE WORCESTER WR74LU

Date Appointed: 09 Dec 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS KELLY

Birthdate: May 1971

Nationality: AUSTRALIAN

Address: LEVEL 4 CUSTOMS HOUSE 31 ALFRED STREET NSW 2000

Date Appointed: 15 Jun 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY KING

Birthdate: Nov 1957

Nationality: BRITISH

Address: 25 PROSPECT LANE WEST MIDLANDS B911HN

Date Appointed: 09 Dec 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM LEACH

Birthdate: Dec 1951

Nationality: BRITISH

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 22 Jul 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GREGORY HAROLD MEYEROWITZ

Birthdate: Aug 1953

Nationality: AUSTRALIAN

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 11 Mar 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PRINS AUBREY RALSTON

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: WESTBOURNE MANOR 17 WESTBOURNE ROAD EDGBASTON B153TR

Date Appointed: 16 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SHAKESPEARES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE TEMPLE STREET WEST MIDLANDS B25DJ

Date Appointed: 29 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WATTS

Birthdate: Aug 1948

Nationality: BRITISH

Address: ASPLEY HOUSE THE GREEN TANWORTH IN ARDEN WEST MIDLANDS B945AL

Date Appointed: 09 Dec 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JAMES HAMILTON WENTWORTH

Birthdate: Mar 1970

Nationality: AUSTRALIAN

Address: C/O LEVEL 20 60 CITY ROAD VICTORIA 30006

Date Appointed: 02 Mar 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS MEGAN KYLA WYNNE

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING E1W1AW

Date Appointed: 22 Jul 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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