ADECCO ALFRED MARKS LIMITED - LONDON


Company Profile Company Filings

Overview

ADECCO ALFRED MARKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADECCO ALFRED MARKS LIMITED was incorporated 60 years ago on 19/12/1963 and has the registered number: 00785306. The accounts status is DORMANT.

ADECCO ALFRED MARKS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 CURRENT
MEDECO DEVELOPMENTS LIMITED Corporate Director 2008-08-18 CURRENT
MEDECO DEVELOPMENTS LIMITED Corporate Secretary 2008-08-18 CURRENT
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2018-04-01 CURRENT
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 CURRENT
MR GAVIN KENNETH TAGG Feb 1972 British Director 2019-02-20 CURRENT
NIGEL GODFREY HOWARD SEYS-PHILLIPS May 1953 British Director 1996-10-01 UNTIL 1998-07-17 RESIGNED
TSC NOMINEE LIMITED Director 2006-07-11 UNTIL 2008-08-18 RESIGNED
PETER WILLIAM SEARLE Jun 1962 British Director 2005-12-19 UNTIL 2006-06-30 RESIGNED
SIMON REITER Aug 1964 British Director 2000-09-28 UNTIL 2002-02-15 RESIGNED
MR MARCELLO POZZONI Apr 1972 Italian Director 2017-07-17 UNTIL 2018-07-05 RESIGNED
DEBORAH JEAN POND Jun 1950 Usa Director 1996-03-31 UNTIL 1996-08-16 RESIGNED
MICHAEL ANTHONY PACK Dec 1949 British Director 1998-12-01 UNTIL 2002-06-28 RESIGNED
MRS LAVINA LOUISE PERRY Jan 1950 British Director 1994-04-01 UNTIL 1995-03-31 RESIGNED
MR PETER MULLER Jul 1933 Swiss Director RESIGNED
BERNARD GILBERT MOREL Aug 1957 Lantigny Fr Swiss Director 1999-08-17 UNTIL 2002-06-28 RESIGNED
MR RICHARD MARTIN Feb 1947 British Director 1998-01-05 UNTIL 2003-03-26 RESIGNED
KEITH BARNARD British Secretary 1993-04-05 UNTIL 2004-06-28 RESIGNED
DAVID MICHAEL CONWAY Sep 1951 British Secretary RESIGNED
MRS LINDSAY HORWOOD Sep 1951 British Secretary 1991-08-09 UNTIL 1991-09-03 RESIGNED
TSC NOMINEE LIMITED Secretary 2006-07-11 UNTIL 2008-08-18 RESIGNED
IAN RICHARD ROWLANDS Jul 1962 British Secretary 2004-06-28 UNTIL 2007-06-29 RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2019-02-20 RESIGNED
MS SARA BENITA SOPHIE MCCRACKEN British Secretary 2007-06-29 UNTIL 2010-10-29 RESIGNED
TSC RESOURCES LTD Corporate Director 2006-06-26 UNTIL 2009-02-01 RESIGNED
JOHN PHILIP BOWMER Aug 1944 British Director RESIGNED
MRS LINDSAY HORWOOD Sep 1951 British Secretary 1992-05-14 UNTIL 2015-09-01 RESIGNED
SIMON LILLYWHITE Nov 1956 British Director 1996-08-16 UNTIL 1999-04-19 RESIGNED
SIMON HAMLIN GRINSTEAD Aug 1959 South African Director 1992-09-11 UNTIL 1997-08-01 RESIGNED
MR MOHAMMED DEDAT Jun 1962 British Director 2006-06-26 UNTIL 2007-08-31 RESIGNED
MR DOMINIK DE DANIEL Oct 1975 German Director 2006-12-11 UNTIL 2009-08-10 RESIGNED
MR STEVEN CLANCY Jan 1962 American Director 2009-08-10 UNTIL 2010-09-30 RESIGNED
ANDRES CANO May 1962 Spanish Director 2002-06-28 UNTIL 2004-06-28 RESIGNED
JEROME CAILLE Feb 1967 French Director 2002-06-28 UNTIL 2005-12-31 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED
DIRECTOR ROBERT MARCEL WOLFF Mar 1974 Dutch Director 2017-07-17 UNTIL 2019-02-01 RESIGNED
MR MANFRED GUSTAV KARL ATZERT Oct 1942 German Director 1993-12-03 UNTIL 1999-08-17 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2002-06-28 UNTIL 2005-12-31 RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
JAMES WILLIAM FREDHOLM Oct 1952 American Director 2004-06-28 UNTIL 2006-10-02 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2010-10-01 UNTIL 2015-06-01 RESIGNED
EDWARD JAMES KINGSLEY SHARP Jan 1937 British Director RESIGNED
AJILON GROUP LIMITED Corporate Director 2009-02-01 UNTIL 2009-08-10 RESIGNED
DR FELIX ANDREAS WEBER Nov 1950 Swiss Director 2002-06-28 UNTIL 2004-04-01 RESIGNED
MR ANTHONY VICTOR MARTIN Feb 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adecco Group Ag 2016-05-10 8008 Zürich   Significant influence or control
Olsten (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADECCO UK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
INSPECTORATE INTERNATIONAL LIMITED COLCHESTER ENGLAND Active FULL 71200 - Technical testing and analysis
INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED ESSEX Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WATSON GRAY LIMITED COLCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AJILON (UK) LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
OIS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DANIEL C. GRIFFITH HOLDINGS LIMITED WITHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COMPUTER PEOPLE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFFICE ANGELS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MEDECO DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BSI SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ROEVIN MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
OLSTEN (U.K.) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AGE UK HOUNSLOW FELTHAM ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HAMLIN KNIGHT LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
FFORDE-MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INTEGRA BACK OFFICE SOLUTIONS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BROMPTON HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADECCO UK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BADENOCH AND CLARK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
AJILON (UK) LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
DATSCHA UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
TROVE RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
IMPROBABLE MV LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
FULFIL (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
SKYRAL GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 84220 - Defence activities
SKYRAL DEFENCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 84220 - Defence activities
BIOTALENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company