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TSC RESOURCES LTD TSC RESOURCES LTD
Nationality: Other
Address: Herts, WD6 1WD

ADECCO HOLDINGS LIMITED
02308304
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-25

MS SARA BENITA SOPHIE MCCRACKEN
Director - Expired
Appointed: 2008-10-01

MEDECO DEVELOPMENTS LIMITED MEDECO DEVELOPMENTS LIMITED
Director - Expired
Appointed: 2008-08-18

MR MANFRED GUSTAV KARL ATZERT
Director - Resigned
Appointed: 1993-12-03
Resigned: 1999-08-17

JOHN PHILIP BOWMER
Director - Resigned
Appointed: 1992-12-31
Resigned: 2005-06-10

JEROME CAILLE
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

ANDRES CANO
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-06-28

MR MOHAMMED DEDAT
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-08-31

JAMES WILLIAM FREDHOLM
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-10-02

MR SIMON HAMLIN GRINSTEAD
Director - Resigned
Appointed: 1992-09-11
Resigned: 1997-01-15

SIMON LILLYWHITE
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-04-19

MR RICHARD PAUL THOMAS MACMILLAN
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

MR ANTHONY VICTOR MARTIN
Director - Resigned
Appointed: 1991-03-15
Resigned: 1992-09-11

MR RICHARD MARTIN
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-03-26

BERNARD GILBERT MOREL
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-06-28

MR PETER MULLER
Director - Resigned
Appointed: 1991-03-15
Resigned: 1992-12-21

MICHAEL ANTHONY PACK
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

DEBORAH JEAN POND
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-08-16

PETER WILLIAM SEARLE
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-06-30

NIGEL GODFREY HOWARD SEYS-PHILLIPS
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-17

EDWARD JAMES KINGSLEY SHARP
Director - Resigned
Appointed: 1991-03-15
Resigned: 1996-03-31

TSC NOMINEE LIMITED TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

MRS LINDSAY HORWOOD
Secretary - Expired
Appointed: 1996-03-31

MS SARA BENITA SOPHIE MCCRACKEN
Secretary - Expired
Appointed: 2007-06-29

MEDECO DEVELOPMENTS LIMITED MEDECO DEVELOPMENTS LIMITED
Secretary - Expired
Appointed: 2008-08-18

KEITH BARNARD
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 2004-06-28

IAN RICHARD ROWLANDS
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

EDWARD JAMES KINGSLEY SHARP
Secretary - Resigned
Appointed: 1991-03-15
Resigned: 1996-03-31

TSC NOMINEE LIMITED TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

TSC RESOURCES LTD
Address: Herts, WD6 1WD

ADECCO UK LIMITED
00593232
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Active
Appointed: 2013-09-27

VIONE, Federico, Director
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-06-30

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2008-08-18
Resigned: 2021-07-08

ACKROYD, Helen
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-07-27

ATZERT, Manfred Gustav Karl
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-08-17

BEAUVIALA, Philippe
Director - Resigned
Appointed:
Resigned: 1997-04-28

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CAILLE, Jerome
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

CANO, Andres
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-06-28

CLANCY, Steven
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-09-30

CLUBB, David
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-03-02

DE CONTI, Christian
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-04-16

DE DANIEL, Dominik
Director - Resigned
Appointed: 2006-12-11
Resigned: 2013-10-10

DEDAT, Mohammed
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-08-31

FORIEL-DESTEZET, Philippe
Director - Resigned
Appointed:
Resigned: 1997-04-28

FREDHOLM, James William
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-10-02

KING, Catherine Judith
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-08-10

KIRKPATRICK, Steven William
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-10-22

LILLYWHITE, Simon
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-19

LONG, Stephen
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-09-30

MACMILLAN, Richard Paul Thomas
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

MARCEL, Philippe
Director - Resigned
Appointed:
Resigned: 1998-05-15

MARSHAL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-06-01

MARTIN, Richard
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-03-26

MERLIER, Jean
Director - Resigned
Appointed:
Resigned: 1997-04-28

MOORE, Christopher John
Director - Resigned
Appointed: 2013-09-06
Resigned: 2018-05-30

MOREL, Bernard Gilbert
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-06-28

PACK, Michael Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

POWERS, Tracey
Director - Resigned
Appointed: 2007-04-19
Resigned: 2010-06-30

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

REITER, Simon
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-02-15

SCHUSTER, Rene
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-07-14

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-09-30

SEARLE, Peter William
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-06-30

SEYS-PHILLIPS, Nigel Godfrey Howard
Director - Resigned
Appointed:
Resigned: 1998-07-17

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

TWELFTREE, Stephen
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-01-26

CATOIR, Christophe Jean Bernard
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

HARRIS, Daniel Miles
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-13

TURNER-HARDING, Nicola Jane
Director - Active
Appointed: 2021-08-16

DE LA GRENSE, Nicholas Edward
Director - Active
Appointed: 2023-07-13

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

MEDECO DEVELOPMENTS LIMITED
Secretary - Resigned
Appointed: 2008-08-18
Resigned: 2021-07-08

BARNARD, Keith
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 2004-06-28

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 1997-05-11
Resigned: 2015-09-01

MCCRACKEN, Sara Benita Sophie
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2010-10-29

ROWLANDS, Ian Richard
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

SEYS-PHILLIPS, Nigel Godfrey Howard
Secretary - Resigned
Appointed:
Resigned: 1997-04-28

TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-11-03

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2022-12-22

ADECCO ALFRED MARKS LIMITED
00785306
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

BISHOP, Alexandra Helen
Director - Expired
Appointed: 2018-04-01

HALKA, Yann Serge Stephane
Director - Expired
Appointed: 2019-02-01

TAGG, Gavin Kenneth
Director - Expired
Appointed: 2019-02-20

MEDECO DEVELOPMENTS LIMITED
Director - Expired
Appointed: 2008-08-18

ATZERT, Manfred Gustav Karl
Director - Resigned
Appointed: 1993-12-03
Resigned: 1999-08-17

BOWMER, John Philip
Director - Resigned
Appointed:
Resigned: 2005-06-10

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CAILLE, Jerome
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

CANO, Andres
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-06-28

CLANCY, Steven
Director - Resigned
Appointed: 2009-08-10
Resigned: 2010-09-30

DE DANIEL, Dominik
Director - Resigned
Appointed: 2006-12-11
Resigned: 2009-08-10

DEDAT, Mohammed
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-08-31

FREDHOLM, James William
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-10-02

GRINSTEAD, Simon Hamlin
Director - Resigned
Appointed: 1992-09-11
Resigned: 1997-08-01

LILLYWHITE, Simon
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-04-19

MACMILLAN, Richard Paul Thomas
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Anthony Victor
Director - Resigned
Appointed:
Resigned: 1992-09-11

MARTIN, Neil Thomas George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-06-01

MARTIN, Richard
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-03-26

MOREL, Bernard Gilbert
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-06-28

MULLER, Peter
Director - Resigned
Appointed:
Resigned: 1992-12-31

PACK, Michael Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

PERRY, Lavina Louise
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-03-31

POND, Deborah Jean
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-08-16

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

REITER, Simon
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-02-15

SEARLE, Peter William
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-06-30

SEYS-PHILLIPS, Nigel Godfrey Howard
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-17

SHARP, Edward James Kingsley
Director - Resigned
Appointed:
Resigned: 1996-03-31

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

WEBER, Felix Andreas, Dr
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-04-01

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

AJILON GROUP LIMITED
Director - Resigned
Appointed: 2009-02-01
Resigned: 2009-08-10

AKINJOBI, Rashida Atinuke
Secretary - Expired
Appointed: 2019-02-20

MEDECO DEVELOPMENTS LIMITED
Secretary - Expired
Appointed: 2008-08-18

BARNARD, Keith
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 2004-06-28

CONWAY, David Michael
Secretary - Resigned
Appointed:
Resigned: 1993-04-25

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 1991-08-09
Resigned: 1991-09-03

MCCRACKEN, Sara Benita Sophie
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2010-10-29

ROWLANDS, Ian Richard
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

COMPUTER PEOPLE LIMITED
01861259
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

BISHOP, Alexandra Helen
Director - Expired
Appointed: 2018-04-01

HALKA, Yann Serge Stephane
Director - Expired
Appointed: 2019-02-01

TAGG, Gavin Kenneth
Director - Expired
Appointed: 2019-02-20

MEDECO DEVELOPMENTS LIMITED
Director - Expired
Appointed: 2008-08-18

BRADY, Giles Edward
Director - Resigned
Appointed: 1995-09-22
Resigned: 1996-11-30

BRALEY, Ronald Winslow
Director - Resigned
Appointed: 1993-12-15
Resigned: 1994-02-22

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CORNISH, John Patrick
Director - Resigned
Appointed: 1995-09-22
Resigned: 1997-02-28

DOWNES, Winifred
Director - Resigned
Appointed: 1993-12-15
Resigned: 1994-02-22

ELSON, Bernard James
Director - Resigned
Appointed: 1993-12-15
Resigned: 1996-04-30

FREDHOLM, James William
Director - Resigned
Appointed: 2005-01-20
Resigned: 2006-10-02

GRINSTEAD, Simon Hamlin
Director - Resigned
Appointed:
Resigned: 1997-01-15

HARRISON, Stephen Glenn
Director - Resigned
Appointed: 1993-12-15
Resigned: 2013-10-10

HYDE, Pauline Patricia
Director - Resigned
Appointed: 1993-12-15
Resigned: 1996-11-22

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil George Thomas
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-06-01

MARTIN, Richard
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-10-31

PACK, Michael Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

SEARLE, Peter William
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-06-30

SHARP, Edward James Kingsley
Director - Resigned
Appointed:
Resigned: 1996-03-31

SHAW, Penny
Director - Resigned
Appointed: 1993-12-15
Resigned: 1994-02-22

TAYLOR, Keith
Director - Resigned
Appointed: 1993-12-15
Resigned: 1997-06-30

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-08-18

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

AJILON GROUP LIMITED
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-01

AKINJOBI, Rashida Atinuke
Secretary - Expired
Appointed: 2019-02-20

MEDECO DEVELOPMENTS LIMITED
Secretary - Expired
Appointed: 2008-08-18

BARNARD, Keith
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 2004-06-30

BRANNAN, James Anthony
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 1998-04-05

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 1997-01-25

MCCRACKEN, Sara Benita Sophie
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2010-10-29

MCKRELL, Mark Nigel
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-24

ROWLANDS, Ian Richard
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2007-06-29

SHARP, Edward James Kingsley
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2008-08-18

ROEVIN-KPJ LIMITED
01177721
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Active
Appointed: 2019-02-20

MEDECO DEVELOPMENTS LTD
Director - Resigned
Appointed: 2008-08-18
Resigned: 2021-07-08

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

BROWN, Hugh
Director - Resigned
Appointed:
Resigned: 1992-06-29

DEDAT, Mohammed
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-08-31

GUYOT, Marc
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-12-12

HAWKINS, Adam Lawrence
Director - Resigned
Appointed: 2016-10-27
Resigned: 2017-04-01

LAWTON, Kenneth
Director - Resigned
Appointed:
Resigned: 2007-07-27

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-10-27
Resigned: 2017-12-08

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil George Thomas
Director - Resigned
Appointed: 2010-10-29
Resigned: 2015-06-01

MCCRACKEN, Sara Benita Sophie
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-29

MOORE, Christopher John
Director - Resigned
Appointed: 2012-08-08
Resigned: 2016-10-26

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROEBUCK, Brian
Director - Resigned
Appointed:
Resigned: 1999-10-29

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2007-07-27
Resigned: 2008-08-18

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

WRIGHT, Alexander Robert
Director - Resigned
Appointed:
Resigned: 2007-01-12

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

AKINJOBI, Rashida Atinuke
Secretary - Active
Appointed: 2019-02-20

MEDECO DEVELOPMENT LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2015-09-01

LAWTON, Kenneth
Secretary - Resigned
Appointed:
Resigned: 2007-02-27

MCCRACKEN, Sara Benita Sophie
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2010-10-29

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

ROEVIN MANAGEMENT SERVICES LIMITED
02436481
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

MEDECO DEVELOPMENTS LTD
Director - Resigned
Appointed: 2008-08-18
Resigned: 2021-07-08

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CLANCY, Steven
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-10-01

DEDAT, Mohammed
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-08-31

GUYOT, Marc
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-12-12

HAWKINS, Adam Lawrence
Director - Resigned
Appointed: 2016-10-27
Resigned: 2017-04-01

KING, Catherine Judith
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-08-10

LAWTON, Kenneth
Director - Resigned
Appointed:
Resigned: 2007-07-27

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-10-27
Resigned: 2017-12-08

MARTIN, Neil George Thomas
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-06-01

MOORE, Christopher John
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-10-26

PACK, Michael Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

POWERS, Tracey
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-06-30

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROEBUCK, Brian
Director - Resigned
Appointed:
Resigned: 1999-10-29

SCHUSTER, Rene
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-07-14

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-09-30

SEYS-PHILLIPS, Nigel Godfrey Howard
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-17

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2007-07-27
Resigned: 2008-08-18

WALKER, Ronald David
Director - Resigned
Appointed:
Resigned: 1992-01-30

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

WRIGHT, Alexander Robert
Director - Resigned
Appointed:
Resigned: 2007-01-12

WRIGHT, Ian George
Director - Resigned
Appointed:
Resigned: 2007-07-27

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-11-03

MEDECO DEVELOPMENT LIMITED
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2010-12-01

LAWTON, Kenneth
Secretary - Resigned
Appointed:
Resigned: 2007-02-27

MCCRACKEN, Sara Benita Sophie
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2010-10-29

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2022-12-14

TECHMAN (HOLDINGS) LIMITED
02694500
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-01

CLANCY, Steven
Director - Expired
Appointed: 2007-11-27

MEDECO DEVELOPMENTS LTD
Director - Expired
Appointed: 2008-08-18

DEDAT, Mohammed
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-08-31

GRINSTEAD, Simon Hamlin
Director - Resigned
Appointed: 1996-10-25
Resigned: 1997-08-01

GUYOT, Marc
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-12-12

KING, Catherine Judith
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-08-10

LAWTON, Kenneth
Director - Resigned
Appointed: 1992-03-17
Resigned: 2007-07-27

MACMILLAN, Richard
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-04-02

MARTIN, Richard
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-03-26

PACK, Michael Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

ROEBUCK, Brian
Director - Resigned
Appointed: 1992-03-17
Resigned: 1999-10-29

SCHUSTER, Rene
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-07-14

SEYS-PHILLIPS, Nigel Godfrey Howard
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-17

SMITH, Alexander James Birkett
Director - Resigned
Appointed: 1992-03-19
Resigned: 1997-09-22

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2007-07-27
Resigned: 2008-08-18

WHITE, Albert Joseph
Director - Resigned
Appointed: 1992-03-02
Resigned: 1992-03-17

WRIGHT, Alexander Robert
Director - Resigned
Appointed: 1992-03-17
Resigned: 2007-01-12

WRIGHT, Ian George
Director - Resigned
Appointed: 1992-03-17
Resigned: 2007-07-27

MCCRACKEN, Sara Benita Sophie
Secretary - Expired
Appointed: 2009-02-01

LAWTON, Kenneth
Secretary - Resigned
Appointed: 1992-03-17
Resigned: 2007-02-27

ROBINSON, Christopher
Secretary - Resigned
Appointed: 1992-03-02
Resigned: 1992-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-02
Resigned: 1992-03-02

THE SPAN CONSULTANCY LIMITED
01284488
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-10

MCCRACKEN, Sara Benita Sophie
Director - Expired
Appointed: 2008-10-01

MEDECO DEVELOPMENTS LIMITED
Director - Expired
Appointed: 2008-08-18

BRAGGINS, Nigel Derek
Director - Resigned
Appointed:
Resigned: 1993-03-15

GAVAN, John Edward
Director - Resigned
Appointed:
Resigned: 1994-07-26

PINDER, John Richard
Director - Resigned
Appointed: 1994-07-25
Resigned: 2000-03-17

REEVES, Anthony Henry
Director - Resigned
Appointed: 1994-07-25
Resigned: 2000-07-03

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2008-08-18

WOODWARD, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1994-07-26

WRIGHT, John Paul
Director - Resigned
Appointed:
Resigned: 1994-03-14

MCCRACKEN, Sara Benita Sophie
Secretary - Expired
Appointed: 2007-06-29

MEDECO DEVELOPMENTS LIMITED
Secretary - Expired
Appointed: 2008-08-18

PINDER, John Richard
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 1995-09-07

SNOW, Sarah Elizabeth
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1999-08-27

TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2008-08-18

WRIGHT, John Paul
Secretary - Resigned
Appointed:
Resigned: 1994-07-26

ROEVIN LIMITED
02621372
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-27

MARTIN, Neil Thomas George
Director - Expired
Appointed: 2010-10-29

MEDECO DEVELOPMENTS LTD
Director - Expired
Appointed: 2008-08-18

DEDAT, Mohammed
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-08-31

JACKSON, Arthur
Director - Resigned
Appointed: 1991-07-24
Resigned: 1992-06-19

LAWTON, Kenneth
Director - Resigned
Appointed: 1992-06-19
Resigned: 2007-07-27

MCCRACKEN, Sara Benita Sophie
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-29

ROEBUCK, Brian
Director - Resigned
Appointed: 1992-06-19
Resigned: 1999-11-01

RYDER, Andrew John
Director - Resigned
Appointed: 1991-07-24
Resigned: 1991-07-24

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2007-07-27
Resigned: 2008-08-18

WRIGHT, Alexander Robert
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-01-12

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1991-06-18
Resigned: 1991-07-24

HORWOOD, Lindsay
Secretary - Expired
Appointed: 2010-10-29

EAST, Keith Charles
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 1991-07-24

LAWTON, Kenneth
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 2007-02-27

MCCRACKEN, Sara Benita Sophie
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2010-10-29

RYDER, Andrew John
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 1992-06-19

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-06-18
Resigned: 1991-07-24

ADECCO HOLDINGS (U.K.) LIMITED
01447394
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-25

CLANCY, Steven
Director - Expired
Appointed: 2007-11-27

MEDECO DEVELOPMENTS LIMITED
Director - Expired
Appointed: 2008-08-18

ATZERT, Manfred Gustav Karl
Director - Resigned
Appointed: 1993-12-03
Resigned: 1999-08-17

BOWMER, John Philip
Director - Resigned
Appointed: 1993-12-03
Resigned: 2005-06-10

CAILLE, Jerome
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

CANO, Andres
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-06-28

DE DANIEL, Dominik
Director - Resigned
Appointed: 2006-12-11
Resigned: 2009-08-10

DEDAT, Mohammed
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-08-31

FREDHOLM, James William
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-10-02

GRINSTEAD, Simon Hamlin
Director - Resigned
Appointed: 1992-09-11
Resigned: 1997-08-01

KING, Catherine Judith
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-08-10

LILLYWHITE, Simon
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-04-19

MACMILLAN, Richard Paul Thomas
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

MARTIN, Anthony Victor
Director - Resigned
Appointed:
Resigned: 1992-09-11

MARTIN, Richard
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-03-26

MOREL, Bernard Gilbert
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-06-28

MULLER, Peter
Director - Resigned
Appointed:
Resigned: 1992-12-31

PACK, Michael Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

POND, Deborah Jean
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-08-16

SCHUSTER, Rene
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-07-14

SEARLE, Peter William
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-06-30

SEYS-PHILLIPS, Nigel Godfrey Howard
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-17

SHARP, Edward James Kingsley
Director - Resigned
Appointed:
Resigned: 1996-03-31

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

WEBER, Felix Andreas, Dr
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-04-01

HORWOOD, Lindsay
Secretary - Expired
Appointed: 1996-03-31

MCCRACKEN, Sara Benita Sophie
Secretary - Expired
Appointed: 2007-06-29

MEDECO DEVELOPMENTS LIMITED
Secretary - Expired
Appointed: 2008-08-18

BARNARD, Keith
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 2004-06-28

ROWLANDS, Ian Richard
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

SHARP, Edward James Kingsley
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

ADECCO FRANCHISE LIMITED
01536233
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-02

MCCRACKEN, Sara Benita Sophie
Director - Expired
Appointed: 2008-10-01

MEDECO DEVELOPMENTS LIMITED
Director - Expired
Appointed: 2008-08-18

FREDHOLM, James William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-10-02

GRINSTEAD, Simon Hamlin
Director - Resigned
Appointed: 1992-09-11
Resigned: 1997-01-15

LILLYWHITE, Simon
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-04-19

MACMILLAN, Richard Paul Thomas
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

MARTIN, Anthony Victor
Director - Resigned
Appointed:
Resigned: 1992-09-11

MARTIN, Richard
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-03-26

PERRY, Lavina Louise
Director - Resigned
Appointed:
Resigned: 1995-03-31

POND, Deborah Jean
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-08-16

SEARLE, Peter William
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-06-30

SEYS-PHILLIPS, Nigel Godfrey Howard
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-17

SHARP, Edward James Kingsley
Director - Resigned
Appointed:
Resigned: 1996-03-31

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-08-18

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-15

MCCRACKEN, Sara Benita Sophie
Secretary - Expired
Appointed: 2007-06-29

MEDECO DEVELOPMENTS LIMITED
Secretary - Expired
Appointed: 2008-08-18

BARNARD, Keith
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 2004-06-28

CONWAY, David Michael
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

ROWLANDS, Ian Richard
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2008-08-18

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