AJILON GROUP LIMITED

Company number 01100467

34 officers / 30 resignations

MCCRACKEN, Sara Benita Sophie

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British
• Occupation: Head Of Legal Svs

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, England, WD6 1WD
• Role: Secretary
• Appointed on: 18 August 2008

Registered in a European Economic Area What's this?

• Place registered: BOREHAMWOOD
• Registration number: 01989264

CLANCY, Steven

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role: Director
• Date of birth: January 1962
• Appointed on: 27 November 2007
• Nationality: American
• Country of residence: England
• Occupation: Cfo

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1WD
• Role: Director
• Appointed on: 18 August 2008

Registered in a European Economic Area What's this?

• Place registered: BOREHAMWOOD
• Registration number: 01989264

DEDAT, Mohammed

• Correspondence address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 31 August 2007
• Nationality: British

PINDER, John Richard

• Correspondence address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
• Role (Resigned): Secretary
• Appointed before: 23 June 1991
• Resigned on: 21 June 1995
• Nationality: British

SNOW, Sarah Elizabeth

• Correspondence address: 48a Arundel Gardens, London, W11 2LB
• Role (Resigned): Secretary
• Appointed on: 21 June 1995
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Legal Adviser

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 18 August 2008

BAYFIELD, Michael James

• Correspondence address: La Fontenelle, Ville Au Roi St Peter Port, Guernsey, Channel Islands, GY1 1NZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 23 June 1991
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Company Director

BERMAN, Ronald

• Correspondence address: 2523 Marseilles Drive, Palm Beach Gardens, Florida 33410, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 23 June 1991
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Director

BUTTERFILL, John Valentine

• Correspondence address: Perry, Worplesdon, Surrey, GU3 3RG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 July 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Member Of Parliament

CROSS, Anthony John

• Correspondence address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 23 June 1991
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE DANIEL, Dominik

• Correspondence address: Melibachweg 2a, 8810 Horgen, Switzerland
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 December 2006
• Resigned on: 10 August 2009
• Nationality: German
• Country of residence: Switzerland
• Occupation: Cfo

DE MAESENEIRE, Patrick

• Correspondence address: 28 Avenue Port Imperial Apt 332, West, New York, Nj 07093, U S A
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 May 2001
• Resigned on: 9 July 2002
• Nationality: Belgian
• Occupation: Company Director

FREDHOLM, James William

• Correspondence address: Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 July 2004
• Resigned on: 16 October 2006
• Nationality: American
• Occupation: Director

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 28 February 1994
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Services Advisor

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 May 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVINE, Jean

• Correspondence address: 28 Derwent Road, London, N13 4PU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 March 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Catherine Judith

• Correspondence address: Knowles Lodge, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 February 2009
• Resigned on: 10 August 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Ceo

LAMBIE, Anthony Graham

• Correspondence address: 101 Elm Grove House, High Street, Hampton, Middlesex, TW12 2SX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 23 June 1991
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERNOT, Yves

• Correspondence address: 32 Avenue Elysee, Lausanne Ch-1006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 March 1998
• Resigned on: 31 March 1999
• Nationality: Switzerland
• Occupation: Company Director

PFISTER, Peter, Dr

• Correspondence address: 15 Bel Aire Court, Hillsborough, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 January 2000
• Resigned on: 18 May 2001
• Nationality: Swiss
• Occupation: Executive

PINDER, John Richard

• Correspondence address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 23 June 1991
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Chartered Accountant

REEVES, Anthony Henry

• Correspondence address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 28 February 1994
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROE, Ray

• Correspondence address: 18 Brookvale, Kinnelon, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 July 2002
• Resigned on: 15 November 2007
• Nationality: Us Citizen
• Occupation: Director

SCHUSTER, Rene

• Correspondence address: Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 November 2007
• Resigned on: 14 July 2008
• Nationality: German
• Occupation: Ceo

SEARLE, Peter William

• Correspondence address: Flat 4, Ravenscourt Park, London, W6 0TY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 May 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 January 1999
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

STUESSER, Lawrence John

• Correspondence address: 41 Plympton Road, Sudbury, Ma, Usa, 01776
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 December 1997
• Resigned on: 12 November 1999
• Nationality: American
• Occupation: Director

VICKERS, Anthony Charles

• Correspondence address: 1212 Via Zumaya, Palos Verdes Estate, California 90274, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 23 June 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

WEBER, Felix Andreas, Dr

• Correspondence address: 21 Woodhill Drive, Redwood City, Ca 94061, America
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 February 2000
• Resigned on: 22 June 2004
• Nationality: Swiss
• Occupation: Cfo

WOODWARD, Douglas Malcolm

• Correspondence address: Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 March 1996
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 16 October 2006
• Resigned on: 1 February 2009