EXPERIS RESOURCE SUPPORT SERVICES LIMITED

Company summary

Company number: 02763667
Status: ACTIVE
Incorporated / age: 11 November 199233 years
Registered office: Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
Nature of business
Temporary employment agency activities
Previous company names
ELAN RESOURCE SUPPORT SERVICES LIMITED
THALES SUPPORT SERVICES LIMITED
THOMSON SUPPORT SERVICES LIMITED
AIRGLADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EXPERIS RESOURCE SUPPORT SERVICES LIMITED

Company summary

Company number: 02763667
Status: ACTIVE
Incorporated / age: 11 November 199233 years
Registered office: Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
Nature of business
Temporary employment agency activities
Previous company names
ELAN RESOURCE SUPPORT SERVICES LIMITED
THALES SUPPORT SERVICES LIMITED
THOMSON SUPPORT SERVICES LIMITED
AIRGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELLY, Mark Joseph ACTIVE	Director	03 Sep 2018		United Kingdom	October 1968	Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
WHITHAM, Damian Paul ACTIVE	Director	19 Mar 2012		United Kingdom	October 1967	Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
HAAGEN, Jean Yves Bernard Francois RESIGNED	Secretary	01 Nov 2000	16 Oct 2002			Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HANDLEY, James Edward RESIGNED	Secretary	01 Oct 1999	11 Feb 2000			97 Shackstead Lane, Godalming, Surrey, GU7 1RL
HILL, Stephen RESIGNED	Secretary	11 Feb 2003	28 Jan 2005			Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
JACKSON, Anna Louise RESIGNED	Secretary	18 Oct 2002	11 Feb 2003			696a Fulham Road, London, SW6 5SA
MITCHELL, Alastair James RESIGNED	Secretary	11 Nov 1992	23 Feb 1996			14 Harvest Close, Winchester, Hampshire, SO22 4DW
NIKODEM, Gabrielle RESIGNED	Secretary	29 Jan 2005	04 Mar 2013			Experis House, 5 Ray Street, London, EC1R 3DR, United Kingdom
PARMENTER, Martin David, Mr. RESIGNED	Secretary	11 Feb 2000	01 Nov 2000			Cherrywood 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
TAWNEY, Christopher RESIGNED	Secretary	23 Feb 1996	30 Sep 1999			13 Titchwell Road, London, SW18 3LW
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Nov 1992	12 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ASBEE, Brian Charles Arthur RESIGNED	Director	11 Nov 1992	30 Sep 1998		March 1936	The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
ASEMOTA, Patricia RESIGNED	Director	29 Jan 2005	23 Mar 2012	United Kingdom	December 1964	The Five Gables, Netherne Lane, Mersthan, Surrey, RH1 3AJ
BARBER, Richard Harry RESIGNED	Director	08 Aug 1996	13 Mar 1998	United Kingdom	September 1947	11 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
BURTON, Susannah Jane RESIGNED	Director	13 Dec 2005	31 Jul 2006		April 1965	Stonefield House, 198 The Hill, Burford, Oxfordshire, OX18 4HX
CAHILL, Mark Anthony RESIGNED	Director	19 Mar 2012	30 Dec 2024	United Kingdom	January 1958	Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
COSTELLO, Sean Laurence RESIGNED	Director	18 Oct 2002	12 Mar 2012	United Kingdom	August 1965	The Little House, Combrook, Warwickshire, CV35 9HP
COURTINES, Jean Francois RESIGNED	Director	01 Apr 1999	01 Mar 2002		June 1952	133 Avenue Felix Faure, Paris 75015, France, FOREIGN
DAIX, Roger RESIGNED	Director	08 Aug 1996	01 Mar 1998		April 1959	5a Rue De La Liberte, 94300 Vincennes, France, FOREIGN
DAVIES, William Rees RESIGNED	Director	04 May 1993	31 Jul 1995		April 1944	25 Park Road, Sutton, Surrey, SM3 8PY
DYKE, Robert Alexander RESIGNED	Director	01 Aug 1995	08 Aug 1996		April 1948	67 Queens Avenue, Feltham, Middlesex, TW13 7NT
ECKERT, Evelyne RESIGNED	Director	01 Apr 1999	01 Oct 2002		February 1954	40 Rue Molieu, Versailles 78000, France, FOREIGN
FINLEY, Simon, Finance Director RESIGNED	Director	26 May 2010	12 Mar 2012	United Kingdom	March 1965	Experis Limited, 5 Ray Street, London, EC1R 3DR, United Kingdom
HILL, Stephen RESIGNED	Director	18 Oct 2002	28 Jan 2005	England	July 1958	Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
HITCHCOCK, Peter RESIGNED	Director	01 Mar 1998	01 Mar 2002		July 1966	1 Fenby Close, Horsham, RH13 6RP
JONES, Paul Anthony RESIGNED	Director	01 Jun 1998	16 Oct 2002		February 1962	18 Stocton Close, Guildford, Surrey, GU1 1HR
KAHN, Paul Emmanuel RESIGNED	Director	08 Aug 1996	01 Mar 1998		January 1966	55 St Johns Park, Blackheath, London, SE3 7JW
KHOUZAM, Hani RESIGNED	Director	24 Mar 1993	19 May 1995		January 1950	11 Allee De La Montjoie, 78240 Chambourcy, France
LAFARGUE, Andre Paul RESIGNED	Director	01 Mar 1998	31 Dec 1998		January 1952	22 Rue Fragonard, St Michel Sur Orge 91240, France, FOREIGN
LORDE, Samuel Stevenson RESIGNED	Director	02 Jul 2004	21 Jul 2006	England	February 1964	7 Southmont Road, Hinchley Wood, Esher, Surrey, KT10 9BG
PERRY, David Christopher RESIGNED	Director	11 Nov 1992	30 Nov 1993		October 1955	11 Rookswood Close, Hook, Basingstoke, Hampshire, RG27 9EU
PRICE, David John RESIGNED	Director	01 Oct 1998	11 Feb 2000	United Kingdom	March 1955	Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
SMART, Graham RESIGNED	Director	11 Feb 2000	06 Sep 2000		February 1949	2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
SMITH, Geoffrey Richard RESIGNED	Director	19 Mar 2012	03 Sep 2018	England	May 1976	Capital Court, Windsor Street, Uxbridge, UB8 1AB, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Nov 1992	12 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DONNELLY, Mark Joseph ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

WHITHAM, Damian Paul ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 16 Oct 2002
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HANDLEY, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 11 Feb 2000
Address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL

HILL, Stephen RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 28 Jan 2005
Address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

JACKSON, Anna Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 11 Feb 2003
Address: 696a Fulham Road, London, SW6 5SA

MITCHELL, Alastair James RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 23 Feb 1996
Address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW

NIKODEM, Gabrielle RESIGNED
Role: Secretary
Appointed on: 29 Jan 2005
Resigned on: 04 Mar 2013
Address: Experis House, 5 Ray Street, London, EC1R 3DR, United Kingdom

PARMENTER, Martin David, Mr. RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 01 Nov 2000
Address: Cherrywood 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

TAWNEY, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 30 Sep 1999
Address: 13 Titchwell Road, London, SW18 3LW

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1992
Resigned on: 12 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASBEE, Brian Charles Arthur RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 30 Sep 1998
Date of birth: March 1936
Address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG

ASEMOTA, Patricia RESIGNED
Role: Director
Appointed on: 29 Jan 2005
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Five Gables, Netherne Lane, Mersthan, Surrey, RH1 3AJ

BARBER, Richard Harry RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 13 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 11 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX

BURTON, Susannah Jane RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 31 Jul 2006
Date of birth: April 1965
Address: Stonefield House, 198 The Hill, Burford, Oxfordshire, OX18 4HX

CAHILL, Mark Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

COSTELLO, Sean Laurence RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The Little House, Combrook, Warwickshire, CV35 9HP

COURTINES, Jean Francois RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Mar 2002
Date of birth: June 1952
Address: 133 Avenue Felix Faure, Paris 75015, France, FOREIGN

DAIX, Roger RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 01 Mar 1998
Date of birth: April 1959
Address: 5a Rue De La Liberte, 94300 Vincennes, France, FOREIGN

DAVIES, William Rees RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 31 Jul 1995
Date of birth: April 1944
Address: 25 Park Road, Sutton, Surrey, SM3 8PY

DYKE, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 Aug 1996
Date of birth: April 1948
Address: 67 Queens Avenue, Feltham, Middlesex, TW13 7NT

ECKERT, Evelyne RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Oct 2002
Date of birth: February 1954
Address: 40 Rue Molieu, Versailles 78000, France, FOREIGN

FINLEY, Simon, Finance Director RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Experis Limited, 5 Ray Street, London, EC1R 3DR, United Kingdom

HILL, Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 28 Jan 2005
Country of Residence: England
Date of birth: July 1958
Address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

HITCHCOCK, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 01 Mar 2002
Date of birth: July 1966
Address: 1 Fenby Close, Horsham, RH13 6RP

JONES, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 16 Oct 2002
Date of birth: February 1962
Address: 18 Stocton Close, Guildford, Surrey, GU1 1HR

KAHN, Paul Emmanuel RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 01 Mar 1998
Date of birth: January 1966
Address: 55 St Johns Park, Blackheath, London, SE3 7JW

KHOUZAM, Hani RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 19 May 1995
Date of birth: January 1950
Address: 11 Allee De La Montjoie, 78240 Chambourcy, France

LAFARGUE, Andre Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 Dec 1998
Date of birth: January 1952
Address: 22 Rue Fragonard, St Michel Sur Orge 91240, France, FOREIGN

LORDE, Samuel Stevenson RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 21 Jul 2006
Country of Residence: England
Date of birth: February 1964
Address: 7 Southmont Road, Hinchley Wood, Esher, Surrey, KT10 9BG

PERRY, David Christopher RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 30 Nov 1993
Date of birth: October 1955
Address: 11 Rookswood Close, Hook, Basingstoke, Hampshire, RG27 9EU

PRICE, David John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 11 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE

SMART, Graham RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 06 Sep 2000
Date of birth: February 1949
Address: 2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

SMITH, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: May 1976
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1992
Resigned on: 12 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DONNELLY, Mark Joseph ACTIVE

Director

03 Sep 2018

United Kingdom

October 1968

Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

WHITHAM, Damian Paul ACTIVE

Director

19 Mar 2012

United Kingdom

October 1967

Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

HAAGEN, Jean Yves Bernard Francois RESIGNED

Secretary

01 Nov 2000

16 Oct 2002

Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HANDLEY, James Edward RESIGNED

Secretary

01 Oct 1999

11 Feb 2000

97 Shackstead Lane, Godalming, Surrey, GU7 1RL

HILL, Stephen RESIGNED

Secretary

11 Feb 2003

28 Jan 2005

Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

JACKSON, Anna Louise RESIGNED

Secretary

18 Oct 2002

11 Feb 2003

696a Fulham Road, London, SW6 5SA

MITCHELL, Alastair James RESIGNED

Secretary

11 Nov 1992

23 Feb 1996

14 Harvest Close, Winchester, Hampshire, SO22 4DW

NIKODEM, Gabrielle RESIGNED

Secretary

29 Jan 2005

04 Mar 2013

Experis House, 5 Ray Street, London, EC1R 3DR, United Kingdom

PARMENTER, Martin David, Mr. RESIGNED

Secretary

11 Feb 2000

01 Nov 2000

Cherrywood 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

TAWNEY, Christopher RESIGNED

Secretary

23 Feb 1996

30 Sep 1999

13 Titchwell Road, London, SW18 3LW

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

11 Nov 1992

12 Nov 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASBEE, Brian Charles Arthur RESIGNED

Director

11 Nov 1992

30 Sep 1998

March 1936

The Hollies, Townside, Haddenham, Berkshire, HP17 8BG

ASEMOTA, Patricia RESIGNED

Director

29 Jan 2005

23 Mar 2012

United Kingdom

December 1964

The Five Gables, Netherne Lane, Mersthan, Surrey, RH1 3AJ

BARBER, Richard Harry RESIGNED

Director

08 Aug 1996

13 Mar 1998

United Kingdom

September 1947

11 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX

BURTON, Susannah Jane RESIGNED

Director

13 Dec 2005

31 Jul 2006

April 1965

Stonefield House, 198 The Hill, Burford, Oxfordshire, OX18 4HX

CAHILL, Mark Anthony RESIGNED

Director

19 Mar 2012

30 Dec 2024

United Kingdom

January 1958

Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

COSTELLO, Sean Laurence RESIGNED

Director

18 Oct 2002

12 Mar 2012

United Kingdom

August 1965

The Little House, Combrook, Warwickshire, CV35 9HP

COURTINES, Jean Francois RESIGNED

Director

01 Apr 1999

01 Mar 2002

June 1952

133 Avenue Felix Faure, Paris 75015, France, FOREIGN

DAIX, Roger RESIGNED

Director

08 Aug 1996

01 Mar 1998

April 1959

5a Rue De La Liberte, 94300 Vincennes, France, FOREIGN

DAVIES, William Rees RESIGNED

Director

04 May 1993

31 Jul 1995

April 1944

25 Park Road, Sutton, Surrey, SM3 8PY

DYKE, Robert Alexander RESIGNED

Director

01 Aug 1995

08 Aug 1996

April 1948

67 Queens Avenue, Feltham, Middlesex, TW13 7NT

ECKERT, Evelyne RESIGNED

Director

01 Apr 1999

01 Oct 2002

February 1954

40 Rue Molieu, Versailles 78000, France, FOREIGN

FINLEY, Simon, Finance Director RESIGNED

Director

26 May 2010

12 Mar 2012

United Kingdom

March 1965

Experis Limited, 5 Ray Street, London, EC1R 3DR, United Kingdom

HILL, Stephen RESIGNED

Director

18 Oct 2002

28 Jan 2005

England

July 1958

Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

HITCHCOCK, Peter RESIGNED

Director

01 Mar 1998

01 Mar 2002

July 1966

1 Fenby Close, Horsham, RH13 6RP

JONES, Paul Anthony RESIGNED

Director

01 Jun 1998

16 Oct 2002

February 1962

18 Stocton Close, Guildford, Surrey, GU1 1HR

KAHN, Paul Emmanuel RESIGNED

Director

08 Aug 1996

01 Mar 1998

January 1966

55 St Johns Park, Blackheath, London, SE3 7JW

KHOUZAM, Hani RESIGNED

Director

24 Mar 1993

19 May 1995

January 1950

11 Allee De La Montjoie, 78240 Chambourcy, France

LAFARGUE, Andre Paul RESIGNED

Director

01 Mar 1998

31 Dec 1998

January 1952

22 Rue Fragonard, St Michel Sur Orge 91240, France, FOREIGN

LORDE, Samuel Stevenson RESIGNED

Director

02 Jul 2004

21 Jul 2006

England

February 1964

7 Southmont Road, Hinchley Wood, Esher, Surrey, KT10 9BG

PERRY, David Christopher RESIGNED

Director

11 Nov 1992

30 Nov 1993

October 1955

11 Rookswood Close, Hook, Basingstoke, Hampshire, RG27 9EU

PRICE, David John RESIGNED

Director

01 Oct 1998

11 Feb 2000

United Kingdom

March 1955

Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE

SMART, Graham RESIGNED

Director

11 Feb 2000

06 Sep 2000

February 1949

2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

SMITH, Geoffrey Richard RESIGNED

Director

19 Mar 2012

03 Sep 2018

England

May 1976

Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

11 Nov 1992

12 Nov 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP