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STAFFLINE GROUP PLC

Company number 05268636

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Officers: 38 officers / 32 resignations

BARBER, Louise

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Active
Secretary
Appointed on
15 March 2021

ALDRIDGE, Amanda Jane

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Active
Director
Date of birth
December 1962
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

ELLIS, Albert George Hector

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Active
Director
Date of birth
February 1964
Appointed on
17 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LYNCH, Catherine Elizabeth

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Active
Director
Date of birth
March 1968
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

QUINT, Daniel Simon

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Active
Director
Date of birth
January 1974
Appointed on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SPAIN, Thomas Mark

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Active
Director
Date of birth
January 1980
Appointed on
28 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Chairman

COLLINS, Paul Simon

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Secretary
Appointed on
12 August 2016
Resigned on
27 September 2019

GORMLEY, Philip Andrew

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Secretary
Appointed on
27 September 2019
Resigned on
1 August 2020

HARVEY, Carole Anne

Correspondence address
The Coach House, Fiennes Crescent The Park, Nottingham, Nottinghamshire, NG7 1ER
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Finance Director

HOGARTH, Andrew John

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
3 November 2013

JACKSON, Timothy David

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
31 July 2013
Nationality
British
Occupation
Finance Director

LEDGARD, Phillip

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Secretary
Appointed on
3 November 2013
Resigned on
31 May 2016

PULLEN, Christopher Mark

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Secretary
Appointed on
31 May 2016
Resigned on
12 August 2016

WALSH, Andrew

Correspondence address
51 Glover Road, Castle Donington, Derby, DE74 2GL
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
6 September 2005
Nationality
British
Occupation
Finance Director

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
11 November 2004

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
1 August 2020
Resigned on
15 March 2021

UK Limited Company What's this?

Registration number
05533248

BARKER, Edward

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 November 2014
Resigned on
31 January 2020
Nationality
United Kingdom
Country of residence
England
Occupation
Non Executive Director

BRADDOCK, Christine, Dame

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 July 2014
Resigned on
19 May 2016
Nationality
Uk
Country of residence
England
Occupation
Non Executive Director

BRITTAIN, Shaun

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 February 2009
Resigned on
21 February 2013
Nationality
Uk
Country of residence
England
Occupation
Operations Director

CRABTREE, John Rawcliffe Airey

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 March 2005
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Marshall Owen

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 November 2004
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HARVEY, Carole Anne

Correspondence address
The Coach House, Fiennes Crescent The Park, Nottingham, Nottinghamshire, NG7 1ER
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 September 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HOGARTH, Andrew John

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 November 2004
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JACKSON, Timothy David

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 December 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

KEEGAN, Nicholas Francis

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
September 1955
Appointed on
11 November 2004
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Ian Michael

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 April 2020
Resigned on
25 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LEDGARD, Phillip Neil

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
July 1976
Appointed on
3 November 2013
Resigned on
31 May 2016
Nationality
Uk
Country of residence
England
Occupation
Group Finance Director

LEWIS, Tracy

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 August 2016
Resigned on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MAPP, Derek

Correspondence address
Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 November 2004
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

MARTYN, Diane Julie

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 February 2012
Resigned on
24 January 2018
Nationality
British
Country of residence
England
Occupation
Director

PULLEN, Christopher Mark

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 April 2016
Resigned on
26 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

STARKEY, Ian Marshall

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 January 2021
Resigned on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

THOMSON, Richard Lindhardt

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
Role Resigned
Director
Date of birth
August 1977
Appointed on
17 September 2019
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Finance

WALSH, Andrew

Correspondence address
51 Glover Road, Castle Donington, Derby, DE74 2GL
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 November 2004
Resigned on
6 September 2005
Nationality
British
Occupation
Finance Director

WARD, Dawn Patricia

Correspondence address
19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 October 2018
Resigned on
23 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive, Burton & South Derbyshire College