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Nom

Allegis Global Solutions Limited

Adresse
3rd And 4th Floor
Maxis 2
Western Road
Bracknell
RG42 1RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mars 2018
Company Register Address Maxis 2 Western Road
Bracknell
RG12 1RT
Société Numéro de Registre 03550830 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62030 - Gestion d'installations informatiques
78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
Noms Précédents
  • Allegis Group Services Europe Limited
  • Maxim Group Europe Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Allegis Group (Uk) Holdings Ii Limited Status: Active Notified: 28/11/2017 Companies House Number: 07487154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bison, Michael Sean Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Butler, Richard Alan Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Davis, James Charles Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
  • Ridley, Fred Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Sones, Randall Dean Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Officers (3)

    Source: Companies House
    Bradberry, Simon James Bracknell, England Status: Active Notified: 01/10/2020 Date of Birth: 05/1971 Occupation: Vice President Of Operations Role: Director Country of Residence: England Nationality: British
    Parkinson, Iain Richard James Bracknell, England Status: Active Notified: 01/10/2020 Date of Birth: 04/1987 Occupation: Director Of Financial Operations Role: Director Country of Residence: England Nationality: British
    Madonna, Jenelle Maria Bracknell, England Status: Ceased Notified: 03/05/2023 Ceased: 01/10/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American