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Companies/03589208

Gap Personnel Holdings Limited

Temporary employment agency activities · Chester

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
W18s Directors LimitedCorporate
Significant influence or control

Notified 2025-03-04 · No cessation recorded

Source record 123962106
Gap Personnel Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123391639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
RW
Ross WallaceCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
CorpW18S Directors LimitedCurrent director
Appointed 2025-03-04 · 1 yr
+15 others
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2025-03-04 · 1 yr
RT
Richard ThorneCurrent director
Appointed 2021-07-05 · 5 yrs · Director
NT
Natasha ThomasCurrent director
Appointed 2021-07-05 · 5 yrs · Sales Director
DR
David RobertsCurrent director
Appointed 2009-10-27 · 16 yrs · Director
+6 others
Show 31 historical appointments
YH
Yusuke HiyoshiResigned director
Resigned 2022-08-23 · 2 yrs · Director
AL
Aaron LovedayResigned director
Resigned 2021-07-05 · Director
MH
Matthew HullResigned director
Resigned 2021-07-05 · 2 yrs · Director
GC
Gary CottomResigned director
Resigned 2021-07-05 · 4 yrs · Director
ST
Shingo ToyamaResigned director
Resigned 2018-01-11 · 5 yrs · Director
GD
Gary DewhurstResigned director
Resigned 2018-01-02 · 2 yrs · Director
YN
Yutaka NishidaResigned director
Resigned 2017-12-01 · 2 yrs · Director
NM
Noriyuki MuraiResigned director
Resigned 2017-12-01 · Director
YK
Yuichi KamataResigned director
Resigned 2017-12-01 · 7 yrs · Director
JM
Jeff ManneringResigned secretaryResigned director
Resigned 2015-09-03 · 2 yrs
LW
Lee WoodwardResigned secretary
Resigned 2014-06-25 · 1 yr
LW
Lee WoodwardResigned director
Resigned 2014-06-25 · 1 yr · Chartered Accountant
AG
Andrew GunsonResigned secretary
Resigned 2012-07-11 · 1 yr
AG
Andrew GunsonResigned director
Resigned 2012-07-11 · 1 yr · Finance Director
NB
Neil BarrettResigned director
Resigned 2011-07-01 · Director
RD
Rebecca DewhurstResigned secretary
Resigned 2010-11-30 · 1 yr
RD
Rebecca DewhurstResigned director
Resigned 2010-11-11 · 1 yr · Consultant
MS
Marie SamuelsResigned secretary
Resigned 2010-03-31
EC
Emma CeballosResigned director
Resigned 2009-10-27 · 3 yrs · Director
CB
Carol BoyntonResigned secretary
Resigned 2009-10-27
CB
Catherine BatemanResigned director
Resigned 2009-07-21 · 2 yrs · Director
JF
Jason FoxResigned directorResigned secretary
Resigned 2008-03-18 · Director
JB
Jayne BattyResigned director
Resigned 2001-12-01 · 8 yrs · Director
CorpAccess Registrars LimitedResigned secretary
Resigned 1998-06-29
CorpAccess Nominees LimitedResigned director
Resigned 1998-06-29
JB
John BattyResigned secretary
Resigned 1998-06-29 · 9 yrs
GB
Georgina BattyResigned director
Resigned 1998-06-29 · 9 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active