INGEUS UK LIMITED

Company summary

Company number: 04320853
Status: ACTIVE
Incorporated / age: 12 November 200124 years
Registered office: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
Accounts due: 31 March 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:56 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
Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
Nature of business
Temporary employment agency activities
Previous company names
WORKDIRECTIONS UK LIMITED
WORKDIRECTIONS LIMITED
STOLI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAFFINETTI, Carla ACTIVE	Secretary	22 Aug 2019				Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
HART, Adam Alexander ACTIVE	Director	04 Jun 2021		England	May 1975	Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
WOODBRIDGE, Fiona Margaret ACTIVE	Director	11 Aug 2020		United Kingdom	November 1972	Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
FLOOD, Matthew Lachlan RESIGNED	Secretary	22 Jul 2016	21 Aug 2019			Fourth Floor, 66 Prescot Street, London, E1 8HG, England
MARQUISS, Julie RESIGNED	Secretary	12 Nov 2001	11 Mar 2002			53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
AQUIS SECRETARIES LIMITED RESIGNED	Secretary	11 Mar 2002	12 Dec 2002			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
MAGMA NOMINEES LIMITED RESIGNED	Secretary	01 Feb 2012	22 Jul 2016			Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
TARGET NOMINEES LIMITED RESIGNED	Secretary	30 Apr 2009	01 Feb 2012			Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England
WINTERS REGISTRARS LIMITED RESIGNED	Secretary	12 Dec 2002	30 Apr 2009			29 Ludgate Hill, London, EC4M 7JE
ASHMEAD, Gregory Kenneth RESIGNED	Director	21 Dec 2006	21 Oct 2015	Australia	April 1954	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
CHALLAH, Sabri, Dr RESIGNED	Director	15 Dec 2010	30 May 2014	United Kingdom	June 1954	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
CONNOLLY, John Patrick RESIGNED	Director	15 Dec 2010	30 Jun 2012	United Kingdom	August 1950	Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England
FLETCHER, Barry William RESIGNED	Director	28 Oct 2015	09 Jan 2019	England	June 1982	66, Prescot Street, London, E1 8HG, England
FOTHERINGHAM, John Andrew RESIGNED	Director	15 Dec 2010	27 Apr 2011	United Kingdom	March 1957	29, Ludgate Hill, London, EC4M 7JE, United Kingdom
GARRATT, Mark Jonathan RESIGNED	Director	27 Oct 2014	28 Oct 2016	England	June 1965	66, Prescot Street, London, E1 8HG, England
GRIGGS, Stephen RESIGNED	Director	30 Jan 2012	30 May 2014	Great Britain	July 1964	4th Floor, 66 Prescot Street, London, E1 8HG, Great Britain
HICKS, Michael-Bryant RESIGNED	Director	30 May 2014	25 Feb 2016	Usa	August 1974	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
HILI, Albert RESIGNED	Director	30 Jan 2012	21 Dec 2012	Australia	April 1955	The Registry, 3 Royal Mint Court, London, EC3N 4QN, Great Britain
HILI, Albert RESIGNED	Director	02 Nov 2007	14 Dec 2010	Australia	April 1955	The Registry, 3 Royal Mint Court, Tower Hill, London, EC3N 4QN, England
JAMES, Dean RESIGNED	Director	14 Dec 2010	20 Jan 2015	United Kingdom	July 1953	4th Floor, 66 Prescot Street, London, E1 8HG, England
LINDSTROM, James Michael RESIGNED	Director	27 Mar 2015	22 Jul 2016	United States	October 1972	66, Prescot Street, London, E1 8HG, England
MANN, Lindsay Patricia Hamilton RESIGNED	Director	28 Oct 2016	09 Jan 2019	England	December 1968	5th Floor, 18 Mansell Street, London, E1 8AA, England
MARTIN, Stephen John RESIGNED	Director	12 Nov 2001	11 Mar 2002		September 1960	7 Lantern Way, West Drayton, Middlesex, UB7 9BU
MERRITT, David Leigh RESIGNED	Director	27 Apr 2011	30 May 2014	United Kingdom	June 1973	The Registry, 3 Royal Mint Court, Tower Hill, London, EC3N 4QN, England
MEYEROWITZ, Gregory Harold RESIGNED	Director	09 Jan 2019	31 Dec 2021	Australia	September 1953	5th Floor, 18 Mansell Street, London, E1 8AA, England
OPUNI, Seth RESIGNED	Director	02 Nov 2007	21 Aug 2009		December 1970	25, Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP
PRIOR, Nicholas John RESIGNED	Director	15 Dec 2010	27 Apr 2011	United Kingdom	November 1964	29, Ludgate Hill, London, EC4M 7JE, United Kingdom
REIN, Therese Virginia RESIGNED	Director	14 Dec 2010	17 Jan 2015	Australia	July 1958	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
REIN, Therese Virginia RESIGNED	Director	11 Mar 2002	21 Dec 2006	Australia	July 1958	85 Norman Crescent, Norman Park, Queensland 4170, Australia
RUSTAND, Warren Stanford RESIGNED	Director	30 May 2014	01 Jun 2015	United States	January 1943	90, Fetter Lane, London, EC4A 1EQ, England
SAWYER, Jack RESIGNED	Director	03 Feb 2015	04 Jun 2024	Australia	September 1977	Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England
SCHRODER, Kenneth Gordon RESIGNED	Director	21 Dec 2006	23 Oct 2007		September 1943	1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, 4000, Australia
SHOWERING, Adrienne RESIGNED	Director	29 Oct 2013	30 May 2014	United Kingdom	July 1955	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
SMITH, William RESIGNED	Director	10 Sep 2004	30 Jan 2012	England	August 1949	Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England
STEELE, Ian RESIGNED	Director	27 Apr 2011	30 Jan 2012	Scotland, United Kingdom	August 1956	Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England
TURLEY, David Michael RESIGNED	Director	22 Nov 2012	30 May 2014	United Kingdom	November 1961	4th Floor, 66 Prescot Street, London, E1 8HG, U.K.
WILSON, Robert RESIGNED	Director	30 May 2014	16 Mar 2015	United States	February 1947	Level 11, 68 Pitt Street, Sydney, Nsw 2000, Australia
WINTERS REGISTRARS LIMITED RESIGNED	Director	12 Dec 2002	12 Dec 2002			29 Ludgate Hill, London, EC4M 7JE

RAFFINETTI, Carla ACTIVE
Role: Secretary
Appointed on: 22 Aug 2019
Address: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England

HART, Adam Alexander ACTIVE
Role: Director
Appointed on: 04 Jun 2021
Country of Residence: England
Date of birth: May 1975
Address: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England

WOODBRIDGE, Fiona Margaret ACTIVE
Role: Director
Appointed on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England

FLOOD, Matthew Lachlan RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 21 Aug 2019
Address: Fourth Floor, 66 Prescot Street, London, E1 8HG, England

MARQUISS, Julie RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 11 Mar 2002
Address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL

AQUIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 12 Dec 2002
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

MAGMA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 22 Jul 2016
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

TARGET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 01 Feb 2012
Address: Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England

WINTERS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 30 Apr 2009
Address: 29 Ludgate Hill, London, EC4M 7JE

ASHMEAD, Gregory Kenneth RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 21 Oct 2015
Country of Residence: Australia
Date of birth: April 1954
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

CHALLAH, Sabri, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

CONNOLLY, John Patrick RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

FLETCHER, Barry William RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: June 1982
Address: 66, Prescot Street, London, E1 8HG, England

FOTHERINGHAM, John Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 29, Ludgate Hill, London, EC4M 7JE, United Kingdom

GARRATT, Mark Jonathan RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: June 1965
Address: 66, Prescot Street, London, E1 8HG, England

GRIGGS, Stephen RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 30 May 2014
Country of Residence: Great Britain
Date of birth: July 1964
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, Great Britain

HICKS, Michael-Bryant RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 25 Feb 2016
Country of Residence: Usa
Date of birth: August 1974
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

HILI, Albert RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 21 Dec 2012
Country of Residence: Australia
Date of birth: April 1955
Address: The Registry, 3 Royal Mint Court, London, EC3N 4QN, Great Britain

HILI, Albert RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 14 Dec 2010
Country of Residence: Australia
Date of birth: April 1955
Address: The Registry, 3 Royal Mint Court, Tower Hill, London, EC3N 4QN, England

JAMES, Dean RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, England

LINDSTROM, James Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 22 Jul 2016
Country of Residence: United States
Date of birth: October 1972
Address: 66, Prescot Street, London, E1 8HG, England

MANN, Lindsay Patricia Hamilton RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: December 1968
Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England

MARTIN, Stephen John RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 11 Mar 2002
Date of birth: September 1960
Address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

MERRITT, David Leigh RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: The Registry, 3 Royal Mint Court, Tower Hill, London, EC3N 4QN, England

MEYEROWITZ, Gregory Harold RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 31 Dec 2021
Country of Residence: Australia
Date of birth: September 1953
Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England

OPUNI, Seth RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 21 Aug 2009
Date of birth: December 1970
Address: 25, Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP

PRIOR, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 29, Ludgate Hill, London, EC4M 7JE, United Kingdom

REIN, Therese Virginia RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 17 Jan 2015
Country of Residence: Australia
Date of birth: July 1958
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

REIN, Therese Virginia RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 21 Dec 2006
Country of Residence: Australia
Date of birth: July 1958
Address: 85 Norman Crescent, Norman Park, Queensland 4170, Australia

RUSTAND, Warren Stanford RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 01 Jun 2015
Country of Residence: United States
Date of birth: January 1943
Address: 90, Fetter Lane, London, EC4A 1EQ, England

SAWYER, Jack RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 04 Jun 2024
Country of Residence: Australia
Date of birth: September 1977
Address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England

SCHRODER, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 23 Oct 2007
Date of birth: September 1943
Address: 1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, 4000, Australia

SHOWERING, Adrienne RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

SMITH, William RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: August 1949
Address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

STEELE, Ian RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 30 Jan 2012
Country of Residence: Scotland, United Kingdom
Date of birth: August 1956
Address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

TURLEY, David Michael RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, U.K.

WILSON, Robert RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 16 Mar 2015
Country of Residence: United States
Date of birth: February 1947
Address: Level 11, 68 Pitt Street, Sydney, Nsw 2000, Australia

WINTERS REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 12 Dec 2002
Address: 29 Ludgate Hill, London, EC4M 7JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	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)
29 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 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)
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2002	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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