ABSOLUTE RECRUITMENT UK LIMITED

Company number 06728153

3 active persons with significant control / 0 active statements

Mr Keith Andrew Knight (Active)

• Correspondence address: 7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Notified on: 15 December 2023
• Date of birth: August 1970
• 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 Dan Frank Marshall (Active)

• Correspondence address: 7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Notified on: 15 December 2023
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jessica Rachel Marshall (Active)

• Correspondence address: 7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Notified on: 15 December 2023
• Date of birth: September 1968
• 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%

Gap Personnel Holdings Limited (Ceased)

• Correspondence address: Pulford House, Bell Meadow Business Park, Pulford, Chester, England, CH4 9EP
• Notified on: 3 January 2023
• Ceased on: 15 December 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 3589208
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Dan Frank Marshall (Ceased)

• Correspondence address: 7-9, Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Notified on: 6 April 2016
• Ceased on: 3 January 2023
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jessica Rachel Marshall (Ceased)

• Correspondence address: 7-9, Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Notified on: 6 April 2016
• Ceased on: 3 January 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%