GI RECRUITMENT LIMITED

Parent entities and officers

Active 5

1
Canoa, Paulo Alexandre Liberato
Born in February 1969
Individual (13 offsprings)
Officer
2020-02-24 ~ now
OF - Director → CIF 0
2
Pickering, Iain John
Born in March 1979
Individual (25 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
Pickering, Iain John
Individual (25 offsprings)
Officer
2023-03-01 ~ now
OF - Secretary → CIF 0
3
Toso, Davide
Born in April 1963
Individual (12 offsprings)
Officer
2019-10-18 ~ now
OF - Director → CIF 0
4
Dell'osa, Dario
Born in December 1977
Individual (13 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
5
GI GROUP HOLDINGS RECRUITMENT
GI GROUP HOLDINGS RECRUITMENT LIMITED
Unit A, The Glass Yard, Sheffield Road, Chesterfield, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 23

1
Thornton, Michael Stanley
Deputy Chairman born in August 1936
Individual (2 offsprings)
Officer
1996-06-25 ~ 1999-06-30
OF - Director → CIF 0
2
White, Beverley Marie
Chief Executive born in July 1958
Individual (3 offsprings)
Officer
2017-04-24 ~ 2020-01-31
OF - Director → CIF 0
3
Caramello, Paolo
Regional Business Manager born in February 1975
Individual
Officer
2019-10-18 ~ 2021-07-01
OF - Director → CIF 0
4
Watts, Jesse Guy
Director born in June 1955
Individual
Officer
2006-06-05 ~ 2017-04-27
OF - Director → CIF 0
5
Sylvester, Timothy John
Individual
Officer
1996-03-29 ~ 1996-06-30
OF - Secretary → CIF 0
6
Colli-lanzi, Stefano Luciano Oreste
Chief Financial Officer born in January 1964
Individual (2 offsprings)
Officer
2011-03-25 ~ 2019-10-18
OF - Director → CIF 0
7
Lefebvre, Thibault Marcel Louis Philippe
Western Europe Regional Director born in June 1973
Individual
Officer
2021-07-01 ~ 2023-01-30
OF - Director → CIF 0
8
Bailey, Nicholas
Company Director born in August 1950
Individual
Officer
1999-07-26 ~ 1999-09-16
OF - Director → CIF 0
9
Franklin, Kevin Nigel
Director born in February 1962
Individual (52 offsprings)
Officer
2000-05-04 ~ 2002-03-19
OF - Director → CIF 0
10
Thornley, Ian
Ceo born in December 1958
Individual (18 offsprings)
Officer
2002-03-19 ~ 2005-09-27
OF - Director → CIF 0
11
Wilson, Gary Robert
Company Director born in June 1960
Individual (11 offsprings)
Officer
1993-07-14 ~ 2001-02-28
OF - Director → CIF 0
Wilson, Gary Robert
Individual (11 offsprings)
Officer
1993-07-14 ~ 1996-03-29
OF - Secretary → CIF 0
12
Cook, Steven John
Director born in January 1977
Individual
Officer
2020-08-06 ~ 2023-03-01
OF - Director → CIF 0
Cook, Steven John
Individual
Officer
2020-08-06 ~ 2023-03-01
OF - Secretary → CIF 0
13
Uboldi, Maurizio
Director born in February 1963
Individual (1 offspring)
Officer
2011-03-25 ~ 2019-10-18
OF - Director → CIF 0
14
Wilson, Tracey Dawn
Personnel Manager born in April 1964
Individual (1 offspring)
Officer
1999-07-16 ~ 1999-07-26
OF - Director → CIF 0
15
Bodger, Stephen Graham
Director born in April 1949
Individual (10 offsprings)
Officer
2010-12-23 ~ 2011-03-25
OF - Director → CIF 0
16
Patterson, Ernest
Company Director born in January 1947
Individual (16 offsprings)
Officer
1999-07-26 ~ 2002-03-19
OF - Director → CIF 0
17
Davies, Leon
Company Director born in July 1963
Individual (4 offsprings)
Officer
1993-07-14 ~ 1996-03-29
OF - Director → CIF 0
18
Brewin, Jane Elizabeth
Finance Director born in December 1970
Individual (1 offspring)
Officer
2018-04-05 ~ 2020-08-06
OF - Director → CIF 0
Brewin, Jane Elizabeth
Individual (1 offspring)
Officer
2018-04-05 ~ 2020-08-06
OF - Secretary → CIF 0
19
Hardy, Jonathan Simon
Accountant born in March 1966
Individual (1 offspring)
Officer
2002-03-19 ~ 2018-04-05
OF - Director → CIF 0
Hardy, Jonathan
Individual (1 offspring)
Officer
1996-07-22 ~ 2018-04-05
OF - Secretary → CIF 0
20
Smith, Paul Anthony
Director born in March 1969
Individual (5 offsprings)
Officer
2005-10-19 ~ 2010-12-23
OF - Director → CIF 0
Smith, Paul Anthony
Managing Director born in March 1969
Individual (5 offsprings)
2019-10-18 ~ 2023-04-20
OF - Director → CIF 0
21
Combined Nominees Limited
Born in August 1990
Individual
Officer
1993-07-14 ~ 1993-07-14
OF - Nominee Director → CIF 0
22
Ghizzoni, Pietro
Chief Financial Officer born in January 1962
Individual
Officer
2011-03-25 ~ 2019-10-18
OF - Director → CIF 0
23
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1993-07-14 ~ 1994-07-14
PE - Nominee Director → CIF 0
1993-07-14 ~ 1994-07-14
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

DRAEFERN HOLDINGS LIMITED - 2012-03-08

Standard Industrial Classification

78200 - Temporary Employment Agency Activities

Related profiles found in government register

GI RECRUITMENT LIMITED
Info
DRAEFERN HOLDINGS LIMITED - 2012-03-08
Registered number 02836088
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire S41 8JY
PRIVATE LIMITED COMPANY incorporated on 1993-07-14 (32 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0
GI RECRUITMENT LIMITED
S
Registered number 02836088
Unit A, The Glass Yard, Sheffield Road, Chesterfield, England, S41 8JY
Limited in England And Wales, England
CIF 1
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
Private Limited Company in Companies House (England And Wales), England
CIF 3
GI RECRUITMENT LIMITED
S
Registered number 02836088
Unit A, The Glass Yard, Sheffield Road, Chesterfield, United Kingdom, S41 8JY
Limited Company in England And Wales, England
CIF 4
GI RECRUITMENT
S
Registered number 02836088
Unit A, Sheffield Road, Chesterfield, England, S41 8JY
Limited Company in England And Wales, England
CIF 5
GI RECRUITMENT
S
Registered number 02836088
Unit A, The Glass Yard, Sheffield Road, Chesterfield, England, S41 8JY
Limited Company in England And Wales, England
CIF 6

(more)

Offspring entities and appointments

Active 6

1
DRAEFERN LIMITED
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Person with significant control
2016-06-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
2
ENCORE PERSONNEL SERVICES LIMITED
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2022-09-30 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
GI GROUP RECRUITMENT LTD
- now
RIGHT ASSOCIATES EMPLOYMENT LIMITED - 2000-08-31
RIGHT4STAFF LIMITED - 2011-08-03
PALANMATE LIMITED - 1986-10-01
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-01-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
4
GI GROUP STAFFING SOLUTIONS LIMITED
- now
KELLY SERVICES (UK) LIMITED - 2024-12-09
EAGLECLIMB LIMITED - 1992-11-12
Unit A The Glass Yard, Sheffield Road, Chesterfield, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-01-03 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
5
GRAFTON PROFESSIONAL STAFFING LIMITED
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-10-31 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
PROTEMP RECRUITMENT LIMITED
- now
PROTEMP LIMITED - 1992-06-03
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
582,010 GBP2021-12-31
Person with significant control
2016-05-01 ~ now
CIF 6 - Ownership of shares – 75% or more → OE