JUDD FARRIS LIMITED - LONDON


Company Profile Company Filings

Overview

JUDD FARRIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JUDD FARRIS LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964665. The accounts status is FULL.

JUDD FARRIS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2020 28/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEDECO DEVELOPMENTS LIMITED Corporate Director 2013-11-01 CURRENT
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 CURRENT
MEDECO DEVELOPMENTS LTD Corporate Secretary 2011-10-04 CURRENT
MR GAVIN KENNETH TAGG Feb 1972 British Director 2019-02-20 CURRENT
MR DANIEL MILES HARRIS Dec 1985 British Director 2021-04-06 CURRENT
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2018-04-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-05 RESIGNED
MR MARK DANIEL FARRIS Apr 1972 British Secretary 2000-04-05 UNTIL 2007-08-03 RESIGNED
SECRETARY HARESH VAYA British Secretary 2007-08-03 UNTIL 2010-04-06 RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2019-02-20 RESIGNED
MS SARA MCCRACKEN Secretary 2010-04-06 UNTIL 2010-10-29 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2010-01-19 UNTIL 2015-09-30 RESIGNED
MRS LINDSAY HORWOOD Secretary 2010-04-06 UNTIL 2015-09-01 RESIGNED
MR MARK DANIEL FARRIS Apr 1972 British Director 2000-04-05 UNTIL 2008-10-27 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED
DIRECTOR ROBERT PAUL CROUCH Dec 1968 United States Director 2007-08-03 UNTIL 2010-01-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-05 RESIGNED
MR DOMINIC ALEXANDER JUDD Sep 1968 British Director 2000-04-05 UNTIL 2008-10-27 RESIGNED
MRS NICOLA TRACEY LINKLETER Oct 1962 British Director 2016-10-01 UNTIL 2017-12-08 RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 UNTIL 2021-04-06 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 2007-08-03 UNTIL 2010-03-31 RESIGNED
DANIEL PATRICK MOLONEY May 1972 British Director 2005-03-23 UNTIL 2005-11-30 RESIGNED
MR CHRISTOPHER JOHN MOORE Jul 1968 British Director 2012-03-20 UNTIL 2016-11-11 RESIGNED
DIRECTOR TIMOTHY DAVID PAYNE Oct 1958 American Director 2007-08-03 UNTIL 2010-01-19 RESIGNED
MR MARCELLO POZZONI Apr 1972 Italian Director 2017-07-17 UNTIL 2018-07-05 RESIGNED
GEORGE ROMNEY RAWES Feb 1942 British Director 2006-02-10 UNTIL 2007-08-03 RESIGNED
DIRECTOR ROBERT MARCEL WOLFF Mar 1974 Dutch Director 2017-07-17 UNTIL 2019-02-01 RESIGNED
MR NEIL LINTON WILSON May 1967 British Director 2007-08-03 UNTIL 2010-03-31 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2010-01-19 UNTIL 2015-06-01 RESIGNED
TYRA TUTOR Aug 1968 American Director 2007-08-03 UNTIL 2010-01-19 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
Mps Group International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Olsten (U.K) Holdings Limited 2016-04-06 London   Significant influence or control

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