MPS GROUP INTERNATIONAL LIMITED

Company summary

Company number: 03374131
Status: ACTIVE
Incorporated / age: 21 May 199729 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:17 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
10 Bishops Square, London, E1 6EG, England
Nature of business
Activities of head offices
Previous company names
MPS GROUP INTERNATIONAL PLC
MODIS INTERNATIONAL HOLDINGS LIMITED
MODIS (UK) LIMITED
ACCUSTAFF (UK) LIMITED
MOBILERANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Samantha Clare ACTIVE	Secretary	14 Dec 2022				10, Bishops Square, London, E1 6EG, England
DOWSETT, Daniel ACTIVE	Director	25 May 2026		England	December 1979	10, Bishops Square, London, E1 6EG, England
ABNEY, Michael RESIGNED	Secretary	28 May 1997	09 Apr 2001			4830 Maid Marian Lane, Jacksonville, Florida, 32210, Usa
AKINJOBI, Rashida Atinuke RESIGNED	Secretary	20 Feb 2019	03 Nov 2022			10, Bishops Square, London, E1 6EG, England
DAVIS, Alfred Morris RESIGNED	Secretary	24 Aug 2001	01 Feb 2002			21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ
GRIFFIN, Shane RESIGNED	Secretary	29 May 2003	31 Oct 2006			6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
HORWOOD, Lindsay RESIGNED	Secretary	06 Apr 2010	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
KOBLINTZ, Edward Michael RESIGNED	Secretary	01 Feb 2002	29 May 2003			38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
MAYO, Marc RESIGNED	Secretary	09 Apr 2001	26 Apr 2002			1006 Maple Lane, Jacksonville, Florida, 32207, Usa
MCCRACKEN, Sara RESIGNED	Secretary	06 Apr 2010	29 Oct 2010			Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
TAGG, Gavin RESIGNED	Secretary	01 Sep 2015	20 Feb 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
VAYA, Haresh, Secretary RESIGNED	Secretary	31 Oct 2006	06 Apr 2010			Project House 110-113, Tottenham Court Road, London, W1T 5AE
MEDECO DEVELOPMENTS LTD RESIGNED	Secretary	04 Oct 2011	08 Jul 2021			10, Bishops Square, London, E1 6EG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1997	28 May 1997			26, Church Street, London, NW8 8EP
ABNEY, Michael RESIGNED	Director	28 May 1997	09 Apr 2001		November 1935	4830 Maid Marian Lane, Jacksonville, Florida, 32210, Usa
BISHOP, Alexandra Helen RESIGNED	Director	01 Apr 2018	16 Aug 2021	England	October 1974	10, Bishops Square, London, E1 6EG, England
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
CHAPMAN, Paul Frederick RESIGNED	Director	01 Jul 2002	30 Mar 2007	United Kingdom	January 1957	2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
CROUCH, Robert Paul, Director RESIGNED	Director	09 Apr 2001	19 Jan 2010	Usa	December 1968	Project House 110-113, Tottenham Court Road, London, W1T 5AE
CURTIS, Dean RESIGNED	Director	08 Nov 2006	19 Jan 2010	Usa	March 1970	Project House 110-113, Tottenham Court Road, London, W1T 5AE
DE LA GRENSE, Nicholas Edward RESIGNED	Director	13 Jul 2023	25 May 2026	United Kingdom	September 1985	10, Bishops Square, London, E1 6EG, England
DEWAN, Derek Elias RESIGNED	Director	28 May 1997	09 Apr 2001		April 1955	7003 Gaines Ct, Jacksonville 32217, Florida, Usa
EADES, Ross David RESIGNED	Director	01 Sep 2001	01 Jul 2002	England	April 1962	66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
HALKA, Yann Serge Stephane RESIGNED	Director	01 Feb 2019	06 Apr 2021	United Kingdom	April 1974	10, Bishops Square, London, E1 6EG, England
HARRIS, Daniel Miles RESIGNED	Director	06 Apr 2021	13 Jul 2023	England	December 1985	10, Bishops Square, London, E1 6EG, England
MACPHERSON, Alison Patricia RESIGNED	Director	01 Jul 2002	11 Aug 2004	United Kingdom	February 1965	11 Speedwell Drive, Balsall Common, Solihull, West Midlands, CV7 7AU
MARSHALL III, John Logan RESIGNED	Director	01 Oct 2015	31 Dec 2018	England	May 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MARTIN, Neil Thomas George RESIGNED	Director	05 May 2010	01 Jun 2015	England	February 1972	Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX, England
MARTIN, Neil RESIGNED	Director	19 Jan 2010	31 Mar 2010	England	February 1972	Project House 110-113, Tottenham Court Road, London, W1T 5AE
MAYO, Marc RESIGNED	Director	30 May 1997	26 Apr 2002	United States	November 1954	1006 Maple Lane, Jacksonville, Florida, 32207, Usa
MELBOURNE, John RESIGNED	Director	12 Dec 2001	31 Mar 2010	England	December 1962	Project House 110-113, Tottenham Court Road, London, W1T 5AE
O'REILLY, James RESIGNED	Director	30 May 1997	30 Jun 1998		December 1942	13747 Hope Sound Court, Jacksonville, Duval, Florida, 32225, Usa
PAYNE, Timothy David RESIGNED	Director	09 Apr 2001	19 Jan 2010	Usa	November 1958	Project House 110-113, Tottenham Court Road, London, W1T 5AE
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
ROBINSON, Gerald RESIGNED	Director	20 Oct 2004	19 Jan 2010	Usa	January 1963	Project House 110-113, Tottenham Court Road, London, W1T 5AE
SEARLE, Peter William Courtis RESIGNED	Director	19 Jan 2010	30 Sep 2015	England	June 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
TAGG, Gavin Kenneth RESIGNED	Director	20 Feb 2019	24 Mar 2023	England	February 1972	10, Bishops Square, London, E1 6EG, England
WILSON, Neil Linton RESIGNED	Director	01 Jul 2002	31 Mar 2010	England	May 1967	Project House 110-113, Tottenham Court Road, London, W1T 5AE
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 May 1997	28 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MEDECO DEVELOPMENTS LIMITED RESIGNED	Director	01 Nov 2013	08 Jul 2021			10, Bishops Square, London, E1 6EG, England

ALLEN, Samantha Clare ACTIVE
Role: Secretary
Appointed on: 14 Dec 2022
Address: 10, Bishops Square, London, E1 6EG, England

DOWSETT, Daniel ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: England
Date of birth: December 1979
Address: 10, Bishops Square, London, E1 6EG, England

ABNEY, Michael RESIGNED
Role: Secretary
Appointed on: 28 May 1997
Resigned on: 09 Apr 2001
Address: 4830 Maid Marian Lane, Jacksonville, Florida, 32210, Usa

AKINJOBI, Rashida Atinuke RESIGNED
Role: Secretary
Appointed on: 20 Feb 2019
Resigned on: 03 Nov 2022
Address: 10, Bishops Square, London, E1 6EG, England

DAVIS, Alfred Morris RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 01 Feb 2002
Address: 21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ

GRIFFIN, Shane RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 31 Oct 2006
Address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 06 Apr 2010
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

KOBLINTZ, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 29 May 2003
Address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW

MAYO, Marc RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 26 Apr 2002
Address: 1006 Maple Lane, Jacksonville, Florida, 32207, Usa

MCCRACKEN, Sara RESIGNED
Role: Secretary
Appointed on: 06 Apr 2010
Resigned on: 29 Oct 2010
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England

TAGG, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 20 Feb 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

VAYA, Haresh, Secretary RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2010
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

MEDECO DEVELOPMENTS LTD RESIGNED
Role: Secretary
Appointed on: 04 Oct 2011
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1997
Resigned on: 28 May 1997
Address: 26, Church Street, London, NW8 8EP

ABNEY, Michael RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 09 Apr 2001
Date of birth: November 1935
Address: 4830 Maid Marian Lane, Jacksonville, Florida, 32210, Usa

BISHOP, Alexandra Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

CHAPMAN, Paul Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ

CROUCH, Robert Paul, Director RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: December 1968
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

CURTIS, Dean RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: March 1970
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

DE LA GRENSE, Nicholas Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2023
Resigned on: 25 May 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 10, Bishops Square, London, E1 6EG, England

DEWAN, Derek Elias RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 09 Apr 2001
Date of birth: April 1955
Address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa

EADES, Ross David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: April 1962
Address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA

HALKA, Yann Serge Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 10, Bishops Square, London, E1 6EG, England

HARRIS, Daniel Miles RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1985
Address: 10, Bishops Square, London, E1 6EG, England

MACPHERSON, Alison Patricia RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 11 Speedwell Drive, Balsall Common, Solihull, West Midlands, CV7 7AU

MARSHALL III, John Logan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARTIN, Neil Thomas George RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1972
Address: Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX, England

MARTIN, Neil RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1972
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

MAYO, Marc RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 26 Apr 2002
Country of Residence: United States
Date of birth: November 1954
Address: 1006 Maple Lane, Jacksonville, Florida, 32207, Usa

MELBOURNE, John RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1962
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

O'REILLY, James RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jun 1998
Date of birth: December 1942
Address: 13747 Hope Sound Court, Jacksonville, Duval, Florida, 32225, Usa

PAYNE, Timothy David RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: November 1958
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

POZZONI, Marcello RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: United States
Date of birth: April 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

ROBINSON, Gerald RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: January 1963
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

SEARLE, Peter William Courtis RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

TAGG, Gavin Kenneth RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

WILSON, Neil Linton RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1967
Address: Project House 110-113, Tottenham Court Road, London, W1T 5AE

WOLFF, Robert Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Feb 2019
Country of Residence: Netherlands
Date of birth: March 1974
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1997
Resigned on: 28 May 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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