Mps Group International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAdecco Group AgCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 10710072Adecco Group (Uk&I) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14220030People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
ND
Nicholas De La GrenseResigned director
Resigned 2023-07-13 · 2 yrs · Chief Financial Officer
DH
Daniel HarrisResigned director
Resigned 2021-04-06 · 2 yrs · Director
RA
Rashida AkinjobiResigned secretary
Resigned 2019-02-20 · 3 yrs
YH
Yann HalkaResigned director
Resigned 2019-02-01 · 2 yrs · Chief Financial Officer
AB
Alexandra BishopResigned director
Resigned 2018-04-01 · 3 yrs · Director
MP
Marcello PozzoniResigned director
Resigned 2017-07-17 · Director
RW
Robert WolffResigned director
Resigned 2017-07-17 · 1 yr · Director
GT
Gavin TaggResigned secretary
Resigned 2015-09-01 · 3 yrs
TB
Timothy BriantResigned director
Resigned 2015-06-01 · 1 yr · Cfo
NM
Neil MartinResigned director
Resigned 2010-05-05 · 5 yrs · Cfo
LH
Lindsay HorwoodResigned secretary
Resigned 2010-04-06 · 5 yrs
SM
Sara MccrackenResigned secretary
Resigned 2010-04-06
PS
Peter SearleResigned director
Resigned 2010-01-19 · 5 yrs · Director
DC
Dean CurtisResigned director
Resigned 2006-11-08 · 3 yrs · Director
GR
Gerald RobinsonResigned director
Resigned 2004-10-20 · 5 yrs · Director
NW
Neil WilsonResigned director
Resigned 2002-07-01 · 7 yrs · Director
AM
Alison MacphersonResigned director
Resigned 2002-07-01 · 2 yrs · Business Person
PC
Paul ChapmanResigned director
Resigned 2002-07-01 · 4 yrs · Businessman
EK
Edward KoblintzResigned secretary
Resigned 2002-02-01 · 1 yr · Financial Controller
JM
John MelbourneResigned director
Resigned 2001-12-12 · 8 yrs · Director
RE
Ross EadesResigned director
Resigned 2001-09-01 · Director
AD
Alfred DavisResigned secretary
Resigned 2001-08-24 · Accountant
RC
Robert CrouchResigned director
Resigned 2001-04-09 · 8 yrs · Director
TP
Timothy PayneResigned director
Resigned 2001-04-09 · 8 yrs · Director
MM
Resigned 2001-04-09 · 1 yr · Attorney
JO
James O ReillyResigned director
Resigned 1997-05-30 · 1 yr · Executive
MA
Resigned 1997-05-28 · 3 yrs · Executive
DD
Derek DewanResigned director
Resigned 1997-05-28 · 3 yrs · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active