MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED

Company summary

Company number: 04125211
Status: ACTIVE
Incorporated / age: 14 December 200025 years
Registered office: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:28 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
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Nature of business
Activities of head offices
Previous company names
PRECIS (1965) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGUIRE, Kaye ACTIVE	Secretary	11 Dec 2018				200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
CLARK, Matthew James ACTIVE	Director	01 May 2024		England	June 1988	200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
MAGUIRE, Kaye Elizabeth ACTIVE	Director	11 Dec 2018		England	August 1977	200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
STAGG, Kelvin John ACTIVE	Director	23 Apr 2012		United Kingdom	September 1971	200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
MARRINER, Elaine RESIGNED	Secretary	02 Dec 2013	10 Aug 2018			Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
MCBRIDE, Richard Anthony RESIGNED	Secretary	22 Jan 2002	09 Jun 2006			71 Teddington Park, Teddington, Middlesex, TW11 8DE
PUCKETT, Stephen Ronald RESIGNED	Secretary	09 Jun 2006	17 Jul 2006			The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
PUCKETT, Stephen Ronald RESIGNED	Secretary	27 Jun 2001	22 Jan 2002			The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
STAGG, Kelvin John RESIGNED	Secretary	17 Jul 2006	02 Dec 2013			291 St Margarets Road, St Margarets, Middlesex, TW1 2PN
TATHAM, Jeremy Paul RESIGNED	Secretary	10 Aug 2018	11 Dec 2018			Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
WEBBER, Timothy Charles RESIGNED	Secretary	14 Feb 2001	27 Jun 2001			10 Sutherland Gardens, London, SW14 8DB
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	14 Dec 2000	14 Feb 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Dec 2000	14 Dec 2000			26, Church Street, London, NW8 8EP
BENSON, Terence William RESIGNED	Director	14 Feb 2001	30 Apr 2006	United Kingdom	September 1951	The Peak, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ
BRACEY, Andrew James Mark Lewis RESIGNED	Director	23 Apr 2012	20 Nov 2013	England	February 1967	Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
DE BEAUCORPS, Geoffroy Marie Humbert RESIGNED	Director	31 Aug 2012	31 Jul 2020	Switzerland	March 1974	Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
DICKSON, Julia Mary RESIGNED	Director	01 Oct 2022	30 Apr 2024	England	August 1973	200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
DUCHATELLIER, Christophe Raymond RESIGNED	Director	10 Jan 2006	30 Apr 2010	Switzerland	October 1962	44 Grand Rue, 1196 Gland, Vaud, Switzerland
DUMON, Charles Henri RESIGNED	Director	12 Feb 2002	23 Apr 2012	Switzerland	September 1958	10 Chemin Du Port Noir 10, 1207 Geneva, Switzerland
HOLLARD, Patrick Pierre RESIGNED	Director	04 Jan 2015	22 Dec 2025	Brazil	January 1968	200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
INGHAM, Stephen John RESIGNED	Director	30 Apr 2006	23 Apr 2012	United Kingdom	March 1962	Monks Hall, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH
KERCKHOVE, Jean Eric RESIGNED	Director	01 Jul 2003	30 Jun 2005		May 1960	7 Chemin Byron, Cologny, Geneve, 1223, Switzerland
LEMAITRE, Olivier RESIGNED	Director	01 Jun 2011	26 Sep 2018	Germany	March 1972	Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
MARRINER, Elaine RESIGNED	Director	02 Dec 2013	10 Aug 2018	England	October 1961	Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
PUCKETT, Stephen Ronald RESIGNED	Director	14 Feb 2001	23 Apr 2012	England	June 1961	The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
SALLEMBIEN, Francois Lucien RESIGNED	Director	01 Nov 2006	08 Mar 2016	France	May 1963	2 Chemin De La Gatine, 78240 Chambourcy, France
SALLEMBIEN, Francois RESIGNED	Director	12 Feb 2002	31 Jul 2005		May 1963	Chemin Du Chateau, Blanc 10, Villette, 1231 Conches, Switzerland
TATHAM, Jeremy Paul RESIGNED	Director	10 Aug 2018	30 May 2022	England	November 1969	200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	14 Dec 2000	14 Feb 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

MAGUIRE, Kaye ACTIVE
Role: Secretary
Appointed on: 11 Dec 2018
Address: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

CLARK, Matthew James ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1988
Address: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

MAGUIRE, Kaye Elizabeth ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: August 1977
Address: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

STAGG, Kelvin John ACTIVE
Role: Director
Appointed on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

MARRINER, Elaine RESIGNED
Role: Secretary
Appointed on: 02 Dec 2013
Resigned on: 10 Aug 2018
Address: Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

MCBRIDE, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jan 2002
Resigned on: 09 Jun 2006
Address: 71 Teddington Park, Teddington, Middlesex, TW11 8DE

PUCKETT, Stephen Ronald RESIGNED
Role: Secretary
Appointed on: 09 Jun 2006
Resigned on: 17 Jul 2006
Address: The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA

PUCKETT, Stephen Ronald RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 22 Jan 2002
Address: The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA

STAGG, Kelvin John RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 02 Dec 2013
Address: 291 St Margarets Road, St Margarets, Middlesex, TW1 2PN

TATHAM, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 11 Dec 2018
Address: Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

WEBBER, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 27 Jun 2001
Address: 10 Sutherland Gardens, London, SW14 8DB

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 14 Feb 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 2000
Resigned on: 14 Dec 2000
Address: 26, Church Street, London, NW8 8EP

BENSON, Terence William RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Peak, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ

BRACEY, Andrew James Mark Lewis RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: February 1967
Address: Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

DE BEAUCORPS, Geoffroy Marie Humbert RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 31 Jul 2020
Country of Residence: Switzerland
Date of birth: March 1974
Address: Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

DICKSON, Julia Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: August 1973
Address: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

DUCHATELLIER, Christophe Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 30 Apr 2010
Country of Residence: Switzerland
Date of birth: October 1962
Address: 44 Grand Rue, 1196 Gland, Vaud, Switzerland

DUMON, Charles Henri RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 23 Apr 2012
Country of Residence: Switzerland
Date of birth: September 1958
Address: 10 Chemin Du Port Noir 10, 1207 Geneva, Switzerland

HOLLARD, Patrick Pierre RESIGNED
Role: Director
Appointed on: 04 Jan 2015
Resigned on: 22 Dec 2025
Country of Residence: Brazil
Date of birth: January 1968
Address: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

INGHAM, Stephen John RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Monks Hall, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH

KERCKHOVE, Jean Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2005
Date of birth: May 1960
Address: 7 Chemin Byron, Cologny, Geneve, 1223, Switzerland

LEMAITRE, Olivier RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 26 Sep 2018
Country of Residence: Germany
Date of birth: March 1972
Address: Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

MARRINER, Elaine RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 10 Aug 2018
Country of Residence: England
Date of birth: October 1961
Address: Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

PUCKETT, Stephen Ronald RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: June 1961
Address: The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA

SALLEMBIEN, Francois Lucien RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 08 Mar 2016
Country of Residence: France
Date of birth: May 1963
Address: 2 Chemin De La Gatine, 78240 Chambourcy, France

SALLEMBIEN, Francois RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 31 Jul 2005
Date of birth: May 1963
Address: Chemin Du Chateau, Blanc 10, Villette, 1231 Conches, Switzerland

TATHAM, Jeremy Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: November 1969
Address: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 14 Feb 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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