Cross Check

ADECCO HOLDINGS (U.K.) LIMITED

Company Number

01447394

Private limited company
Dissolved
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HORWOOD, Lindsay

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

MCCRACKEN, Sara Benita Sophie

Role
Active
Secretary
Occupation
Head Of Legal Svs
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

MEDECO DEVELOPMENTS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
71 Elstree Way Borehamwood Herts WD6 1WD United Kingdom

CLANCY, Steven

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Country of Residence
England

MEDECO DEVELOPMENTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
71 Elstree Way Borehamwood Herts WD6 1WD United Kingdom

BARNARD, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
266 London Road St Albans Hertfordshire AL1 1HY

ROWLANDS, Ian Richard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Lake View Drive Moate Westmeath IRISH Republic Of Ireland

SHARP, Edward James Kingsley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

TSC NOMINEE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Elstree Way Borehamwood Herts WD6 1WD

ATZERT, Manfred Gustav Karl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 50 South Audley Street London W1Y 5FA

BOWMER, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Douglas Way Atherton California 94027 Usa
Country of Residence
England

CAILLE, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadlaubstrasse 78 Zurich Ch8006 FOREIGN Switerland

CANO, Andres

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langackerweg 15 Freinbach (Kanton Schwytz) Ch 8807 Switzerland

DE DANIEL, Dominik

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melibachweg 2a 8810 Horgen Switzerland
Country of Residence
Switzerland

DEDAT, Mohammed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Wellesley Road Ilford Essex IG1 4JZ
Country of Residence
England

FREDHOLM, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

GRINSTEAD, Simon Hamlin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Cavendish Crescent Elstree Hertfordshire WD6 3JW

KING, Catherine Judith

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knowles Lodge Plantation Road Leighton Buzzard Bedfordshire LU7 3JB United Kingdom
Country of Residence
United Kingdom

LILLYWHITE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF

MACMILLAN, Richard Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merry Gardens Cottage Beechwood Lane, Burley Ringwood Hampshire BH24 4AR
Country of Residence
United Kingdom

MARTIN, Anthony Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakdell Firs Drive Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LB

MARTIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG
Country of Residence
England

MOREL, Bernard Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Lantigny Fr Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ch Des Brandons 5 Cortaillod Ch 2016 Switzerland

MULLER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
60 Hohestrasse Ch-7806 Zollikon/Zh FOREIGN Switzerland

PACK, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Tree Cottage Harwood Road Marlow Buckinghamshire SL7 2AS

POND, Deborah Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
313 St Albans Road West Hatfield Hertfordshire AL10 9RJ

SCHUSTER, Rene

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheniston Compton Street Compton Winchester Hampshire SO21 2AS

SEARLE, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Ravenscourt Park London W6 0TY

SEYS-PHILLIPS, Nigel Godfrey Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hasker Street London SW3 2LE

SHARP, Edward James Kingsley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

WEBER, Felix Andreas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hausroos 9 Oberrohdorf Ch 5452 Switzerland

TSC NOMINEE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Elstree Way Borehamwood Herts WD6 1WD

TSC RESOURCES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Elstree Way Borehamwood Herts WD6 1WD