Back to search

Roevin Management Services Limited

02436481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bishops Square, London, E1 6EG
Incorporated 26/10/1989

Previously known as

Roevin Deutschland U.K. Limited · until 21/02/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mrs Samantha Clare Allen

secretary · Since 14/12/2022

Mr Daniel Dowsett

director · Since 25/05/2026

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Samantha Clare Allen

secretary · Since 14/12/2022

Daniel Dowsett

director · Since 25/05/2026

British · England · Age 46

Former

Ronald David Walker

director · Resigned 30/01/1992

Marc Guyot

director · Resigned 12/12/1996

Nigel Godfrey Howard Seys-Phillips

director · Resigned 17/07/1998

Brian Roebuck

director · Resigned 29/10/1999

Michael Anthony Pack

director · Resigned 28/06/2002

Alexander Robert Wright

director · Resigned 12/01/2007

Kenneth Lawton

secretary · Resigned 27/02/2007

Ian George Wright

director · Resigned 27/07/2007

Kenneth Lawton

director · Resigned 27/07/2007

Mohammed Dedat

director · Resigned 31/08/2007

Rene Schuster

director · Resigned 14/07/2008

Tsc Nominee Limited

corporate director · Resigned 18/08/2008

Tsc Resources Ltd

corporate secretary · Resigned 01/02/2009

Tsc Resources Ltd

corporate director · Resigned 01/02/2009

Catherine Judith King

director · Resigned 10/08/2009

Tracey Powers

director · Resigned 30/06/2010

Steven Clancy

director · Resigned 01/10/2010

Sara Benita Sophie Mccracken

secretary · Resigned 29/10/2010

Neil George Thomas Martin

director · Resigned 01/06/2015

Lindsay Horwood

secretary · Resigned 01/09/2015

Peter William Courtis Searle

director · Resigned 30/09/2015

Christopher John Moore

director · Resigned 26/10/2016

Adam Lawrence Hawkins

director · Resigned 01/04/2017

Timothy Briant

director · Resigned 31/05/2017

Nicola Tracey Linkleter

director · Resigned 08/12/2017

Christopher John Moore

director · Resigned 30/05/2018

Marcello Pozzoni

director · Resigned 05/07/2018

Robert Marcel Wolff

director · Resigned 01/02/2019

Gavin Tagg

secretary · Resigned 20/02/2019

Yann Serge Stephane Halka

director · Resigned 06/04/2021

Medeco Developments Ltd

corporate director · Resigned 08/07/2021

Medeco Development Limited

corporate secretary · Resigned 08/07/2021

Alexandra Helen Bishop

director · Resigned 16/08/2021

Rashida Atinuke Akinjobi

secretary · Resigned 03/11/2022

Gavin Kenneth Tagg

director · Resigned 24/03/2023

Daniel Miles Harris

director · Resigned 13/07/2023

Nicholas Edward De La Grense

director · Resigned 25/05/2026

Persons with Significant Control

Olsten (Uk) Holdings Limited

75–100% shares
75–100% votes

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Companies House · Private Limited Company

Notified 06/04/2016

Adecco Group Ag

Significant control

30, Bellerivestrasse, 8008 Zürich

Reg: Che-107.031.232 · Swiss Uid Register · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line110 Bishops Square
2026-07-20

10 BISHOPS SQUARE

post townLondon
2026-07-20

LONDON