SPRING PERSONNEL LIMITED

Company summary

3 outstanding charges

Company number: 04120467
Status: DISSOLVED
Incorporated / age: 1 December 200020 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 10 September 2026 at 20:35 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
Temporary employment agency activities
Previous company names
SPR1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKINJOBI, Rashida Atinuke ACTIVE	Secretary	20 Feb 2019				10, Bishops Square, London, E1 6EG, England
MEDECO DEVELOPMENTS LTD ACTIVE	Secretary	04 Oct 2011				10, Bishops Square, London, E1 6EG, England
BISHOP, Alexandra Helen ACTIVE	Director	27 Sep 2013		United Kingdom	October 1974	10, Bishops Square, London, E1 6EG, England
HALKA, Yann Serge Stephane ACTIVE	Director	01 Feb 2019		United Kingdom	April 1974	10, Bishops Square, London, E1 6EG, England
TAGG, Gavin Kenneth ACTIVE	Director	20 Feb 2019		England	February 1972	10, Bishops Square, London, E1 6EG, England
MEDECO DEVELOPMENTS LIMITED ACTIVE	Director	01 Nov 2013				10, Bishops Square, London, E1 6EG, England
BRIANT, Timothy RESIGNED	Secretary	30 Oct 2008	01 Feb 2010			116, Chanctonbury Way, Finchley, London, N12 7AB
DAVIS, Brian Stuart RESIGNED	Secretary	01 Dec 2000	25 Mar 2004			16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP
HORWOOD, Lindsay RESIGNED	Secretary	01 Mar 2010	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MCCRACKEN, Sara Benita RESIGNED	Secretary	01 Feb 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
TAGG, Gavin Kenneth RESIGNED	Secretary	25 Mar 2004	30 Oct 2008			Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Dec 2000	01 Dec 2000			120 East Road, London, N1 6AA
BARFIELD, Richard Timothy RESIGNED	Director	01 Dec 2000	29 Sep 2006	England	July 1957	Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
DARRAUGH, Peter Anthony RESIGNED	Director	29 Mar 2004	31 Oct 2008	England	October 1964	77 Grove Road, Tring, Hertfordshire, HP23 5PB
DAVIS, Brian Stuart RESIGNED	Director	25 Apr 2001	29 Mar 2004	England	January 1963	16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP
GORDON, George Michael Winston RESIGNED	Director	01 Dec 2000	30 Apr 2001		May 1937	Kingfisher Cottage Platts Lane, Tattenhall, Chester, CH3 9NT
KIRKPATRICK, Steven William RESIGNED	Director	03 Oct 2011	27 Nov 2013	Northern Ireland	June 1973	Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX
KIRKPATRICK, Steven William RESIGNED	Director	14 Feb 2011	03 Oct 2011	Great Britain	June 1973	Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX
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	31 Oct 2008	01 Jun 2015	England	February 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MOORE, Christopher John RESIGNED	Director	06 Sep 2013	11 Nov 2016	England	July 1968	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
SEARLE, Peter William RESIGNED	Director	02 Oct 2006	30 Sep 2015	England	June 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Dec 2000	01 Dec 2000			120 East Road, London, N1 6AA

AKINJOBI, Rashida Atinuke ACTIVE
Role: Secretary
Appointed on: 20 Feb 2019
Address: 10, Bishops Square, London, E1 6EG, England

MEDECO DEVELOPMENTS LTD ACTIVE
Role: Secretary
Appointed on: 04 Oct 2011
Address: 10, Bishops Square, London, E1 6EG, England

BISHOP, Alexandra Helen ACTIVE
Role: Director
Appointed on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

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

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

MEDECO DEVELOPMENTS LIMITED ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Address: 10, Bishops Square, London, E1 6EG, England

BRIANT, Timothy RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 01 Feb 2010
Address: 116, Chanctonbury Way, Finchley, London, N12 7AB

DAVIS, Brian Stuart RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 25 Mar 2004
Address: 16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP

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

MCCRACKEN, Sara Benita RESIGNED
Role: Secretary
Appointed on: 01 Feb 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

TAGG, Gavin Kenneth RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 30 Oct 2008
Address: Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 2000
Resigned on: 01 Dec 2000
Address: 120 East Road, London, N1 6AA

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: July 1957
Address: Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB

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

DARRAUGH, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1964
Address: 77 Grove Road, Tring, Hertfordshire, HP23 5PB

DAVIS, Brian Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 29 Mar 2004
Country of Residence: England
Date of birth: January 1963
Address: 16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP

GORDON, George Michael Winston RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Apr 2001
Date of birth: May 1937
Address: Kingfisher Cottage Platts Lane, Tattenhall, Chester, CH3 9NT

KIRKPATRICK, Steven William RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 27 Nov 2013
Country of Residence: Northern Ireland
Date of birth: June 1973
Address: Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX

KIRKPATRICK, Steven William RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 03 Oct 2011
Country of Residence: Great Britain
Date of birth: June 1973
Address: Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX

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: 31 Oct 2008
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MOORE, Christopher John RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: July 1968
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

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

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 02 Oct 2006
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

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

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 2000
Resigned on: 01 Dec 2000
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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