CALEDONIAN RECRUITMENT GROUP LIMITED

Company number 11761432

3 active persons with significant control / 0 active statements

Mr Kenneth James Taylor (Active)

• Correspondence address: Citibase 42 - 44, Clarendon Road, Watford, England, WD17 1JJ
• Notified on: 12 September 2023
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Charles Toussaint (Active)

• Correspondence address: Citibase, 42-44 Clarendon Road, Watford, England, WD17 1JJ
• Notified on: 10 November 2020
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Simon Nicholas Toussaint (Active)

• Correspondence address: Citibase, 42-44 Clarendon Road, Watford, England, WD17 1JJ
• Notified on: 10 November 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kenneth James Taylor (Ceased)

• Correspondence address: Citibase, 42-44 Clarendon Road, Watford, England, WD17 1JJ
• Notified on: 11 January 2019
• Ceased on: 10 November 2020
• Date of birth: February 1956
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors