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AJILON (UK) LIMITED

Company number 01458245

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Officers: 67 officers / 64 resignations

ALLEN, Samantha Clare

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Secretary
Appointed on
22 December 2022

DE LA GRENSE, Nicholas Edward

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Director
Date of birth
September 1985
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TURNER-HARDING, Nicola Jane

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Director
Date of birth
November 1969
Appointed on
9 March 2022
Nationality
British
Country of residence
England
Occupation
Director

AKINJOBI, Rashida Atinuke

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Secretary
Appointed on
20 February 2019
Resigned on
3 November 2022

HORWOOD, Lindsay

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
1 September 2015

MCCRACKEN, Sara Benita Sophie

Correspondence address
71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
29 October 2010
Nationality
British
Occupation
Head Of Legal Svs

PINDER, John Richard

Correspondence address
West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
Role Resigned
Secretary
Appointed before
1 July 1991
Resigned on
7 September 1995
Nationality
British

PRESTON, David Arthur

Correspondence address
Amadeus, Greenacres Runfold, Farnham, Surrey, GU10 1QH
Role Resigned
Secretary
Appointed before
23 June 1991
Resigned on
1 July 1991
Nationality
British

SNOW, Sarah Elizabeth

Correspondence address
48a Arundel Gardens, London, W11 2LB
Role Resigned
Secretary
Appointed on
7 September 1995
Resigned on
27 August 1999
Nationality
British
Occupation
Lawyer

TAGG, Gavin

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
20 February 2019

MEDECO DEVELOPMENTS LIMITED

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
8 July 2021

UK Limited Company What's this?

Registration number
01989264

TSC NOMINEE LIMITED

Correspondence address
71 Elstree Way, Borehamwood, Herts, WD6 1WD
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
18 August 2008

ACKROYD, Helen

Correspondence address
Redwoods 60 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BP
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2001
Resigned on
27 July 2007
Nationality
British
Occupation
It Recruitment

BARNES, Sid

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
May 1973
Appointed on
20 March 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BATCHELOR, Derek Malcolm

Correspondence address
Bartington Hall Warrington Road, Bartington, Northwich, Cheshire, CW8 4QU
Role Resigned
Director
Date of birth
March 1952
Appointed before
23 June 1991
Resigned on
28 June 1994
Nationality
British
Country of residence
England
Occupation
Company Director

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
23 May 1995
Nationality
British
Occupation
Company Director

BISHOP, Alexandra Helen

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 April 2018
Resigned on
16 August 2021
Nationality
British
Country of residence
England
Occupation
Director

BRIANT, Timothy

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BUTTLE, Michael

Correspondence address
New Royd Heath Villas, Halifax, West Yorkshire, HX3 0BB
Role Resigned
Director
Date of birth
May 1947
Appointed on
5 May 1995
Resigned on
13 December 1999
Nationality
British
Occupation
Director

CLANCY, Steven

Correspondence address
71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 November 2007
Resigned on
1 October 2010
Nationality
American
Country of residence
England
Occupation
Cfo

CUFF, Susan Elizabeth

Correspondence address
154 Hurlingham Road, London, SW6 3NG
Role Resigned
Director
Date of birth
October 1954
Appointed before
23 June 1991
Resigned on
12 December 1996
Nationality
British
Occupation
Company 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 October 2013
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
2 July 2002
Nationality
Belgian
Occupation
Company Director

DEDAT, Mohammed

Correspondence address
50 Wellesley Road, Ilford, Essex, IG1 4JZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 April 1998
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DETTMAR, Nicholas James

Correspondence address
56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 December 2007
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

ELKIN, Paul

Correspondence address
3 Davenport Way, Seabridge, Newcastle-U-Lyme, Staffordshire, ST5 3TX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 July 2001
Resigned on
24 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultancy

EVANS, Roger John Armitage

Correspondence address
Waterford House Vicarage Lane, Waterford, Hertford, Hertfordshire, SG14 2PZ
Role Resigned
Director
Date of birth
November 1945
Appointed before
23 June 1991
Resigned on
28 June 1994
Nationality
British
Occupation
Company Director

FLETCHER, Adam

Correspondence address
Whitelenge House, Whitlenge Lane, Hartlebury, Worcestershire, DY10 5HD
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 July 2001
Resigned on
18 May 2007
Nationality
British
Occupation
Company Director

GAVAN, John Edward

Correspondence address
Applegarth House, The Hildens, Westcott, Dorking, Surrey, RH4 3JX
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 May 1995
Resigned on
26 September 2000
Nationality
Irish
Country of residence
England
Occupation
Director

HALKA, Yann Serge Stephane

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 February 2019
Resigned on
6 April 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HARRIS, Ann Deborah

Correspondence address
53 Burghill Road, London, SE26 4HJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 March 1998
Resigned on
12 April 1999
Nationality
British
Occupation
Director

HARRIS, Daniel Miles

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
December 1985
Appointed on
6 April 2021
Resigned on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Adam Lawrence

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 March 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HEPBURN, Carole

Correspondence address
Flat1 30 Bolton Gardens, London, SW5 0AD
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 July 2001
Resigned on
16 August 2005
Nationality
British
Occupation
Company Director

KIMBER, Robert Charles

Correspondence address
118c Kingston Road, Wimbledon, London, SW19 1LY
Role Resigned
Director
Appointed before
23 June 1991
Resigned on
29 November 1991
Nationality
British
Occupation
Chartered Accountant