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PRGX UK HOLDINGS LTD

Company number 02693985

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Officers: 24 officers / 22 resignations

FIELD, Tracey

Correspondence address
960 Capability Green, Luton, England, LU1 3PE
Role Active
Secretary
Appointed on
13 November 2007
Nationality
British
Occupation
Uk Financial Accountant

HOEFEL, Rodrigo Reis

Correspondence address
960 Capability Green, Luton, England, LU1 3PE
Role Active
Director
Date of birth
October 1977
Appointed on
1 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

BENNETT, Eileen

Correspondence address
38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ
Role Resigned
Secretary
Appointed on
30 April 1995
Resigned on
21 November 2001
Nationality
British
Occupation
Visiting Lecturer

FROSTICK, Nigel George

Correspondence address
32, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF
Role Resigned
Secretary
Appointed on
15 April 1992
Resigned on
29 April 1995
Nationality
British

GRIFFITHS, Ian Charles

Correspondence address
24 Glebe Court, Southampton, Hampshire, SO17 1RH
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
13 November 2007
Nationality
British

MORRIS, Richard John

Correspondence address
Kingsweir 59 Church Road, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TJ
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Businessman

SCHULTZ, Andrew Harold

Correspondence address
11553 East Ricks Circle, Dallas, Texas 75230, Usa
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
8 April 2002
Nationality
Us Citizen
Occupation
Accounts Payable Auditing

SEAL, Matthew Ian

Correspondence address
84 Compayne Gardens, London, NW6 3RU
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
30 September 2003
Nationality
British

TYRRELL, Christopher Patrick

Correspondence address
135 Kings Parade, Holland On Sea, Essex, CO15 5JL
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
18 April 2006
Nationality
British
Occupation
Accountant

ZIPRIN, Geoffrey Charles

Correspondence address
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
Role Resigned
Nominee Secretary
Appointed on
5 March 1992
Resigned on
6 April 1992
Nationality
British

BAHL, Romil

Correspondence address
2042 Azaelea Trail, Irving, Tx-75063, United States
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 January 2009
Resigned on
15 November 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Cheif Executive Officer

BENNETT, Eileen

Correspondence address
38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ
Role Resigned
Director
Date of birth
November 1939
Appointed on
30 April 1995
Resigned on
21 November 2001
Nationality
British
Country of residence
England
Occupation
Visiting Lecturer

BENNETT, Peter George

Correspondence address
Ashridge Cottage, Pebblemoor, Edlesborough, Dunstable, Bedfordshire, LU6 2HZ
Role Resigned
Director
Date of birth
August 1945
Appointed on
13 April 1992
Resigned on
8 April 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

BHIKHA, Heetesh

Correspondence address
731 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
June 1981
Appointed on
15 November 2013
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

COOK, John Michael

Correspondence address
40 Cates Ridge Road, Atlanta, Georgia 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed on
8 April 2002
Resigned on
25 July 2005
Nationality
Us Citizen
Occupation
Chief Executive Officer

KINGSTON, Stephen Paul

Correspondence address
731 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 November 2013
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Robert

Correspondence address
731 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
December 1954
Appointed on
15 November 2013
Resigned on
30 April 2014
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

LIMERI, Peter

Correspondence address
2651 Redding Road, Atlanta, Ga 30319, United States
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 December 2008
Resigned on
20 January 2009
Nationality
Us Citizen
Occupation
Cheif Executive Officer

LUSTIG, Michael Allan

Correspondence address
960 Capability Green, Luton, England, LU1 3PE
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 March 2021
Resigned on
1 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

MCCURRY, James

Correspondence address
45 Finch Forest Trail, Atlanta, Georgia 30327, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
25 July 2005
Resigned on
30 November 2008
Nationality
American
Occupation
Chief Executive Officer

POTTER, Irene

Correspondence address
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
Role Resigned
Nominee Director
Appointed on
5 March 1992
Resigned on
6 April 1992
Nationality
British

SCHULTZ, Andrew Harold

Correspondence address
11553 East Ricks Circle, Dallas, Texas 75230, Usa
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 November 2001
Resigned on
8 April 2002
Nationality
Us Citizen
Occupation
Accounts Payable Auditing

SCHULTZ, Howard Herman

Correspondence address
7141 Brookshire, Dallas, Texas 75230, Usa
Role Resigned
Director
Date of birth
February 1928
Appointed on
21 November 2001
Resigned on
8 April 2002
Nationality
Us Citizen
Occupation
Accounts Payable Auditing

STEWART, Ronald Edwin

Correspondence address
731 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 November 2013
Resigned on
4 March 2021
Nationality
American
Country of residence
United States
Occupation
Company Director