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 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
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 |