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AJILON (UK) LIMITED

Company number 01458245

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Officers: 67 officers / 64 resignations

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

KIRKPATRICK, Steven William

Correspondence address
29 Church Road, Dromara, County Down, Northern Ireland, BT25 2NS
Role Resigned
Director
Date of birth
June 1973
Appointed on
26 November 2007
Resigned on
22 October 2008
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Managing Director

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 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINKLETER, Nicola Tracey

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL III, John Logan

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2015
Resigned on
31 December 2018
Nationality
American
Country of residence
England
Occupation
Chief Executive Officer

MARTIN, Iain Glennie

Correspondence address
Orchard House, Woodcote Lane, Woodcote Green, Bromsgrove, Worcestershire, B61 9EE
Role Resigned
Director
Date of birth
April 1952
Appointed before
23 June 1991
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Neil

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 October 2009
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Cfo

MOORE, Christopher John

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 June 2017
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Director

O'SULLIVAN, John Eugene

Correspondence address
14 Childwick Green, Childwickbury, St Albans, Hertfordshire, AL3 6JJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 May 1995
Resigned on
12 December 1996
Nationality
British
Occupation
Director

PAGE, Anthony Jonathan

Correspondence address
12 Laxton Drive, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8SQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2001
Resigned on
19 July 2002
Nationality
British
Occupation
It Recruitment Director

PFISTER, Peter, Dr

Correspondence address
15 Bel Aire Court, Hillsborough, Ca 94010, Usa
Role Resigned
Director
Date of birth
July 1951
Appointed on
3 July 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
17 March 2000
Nationality
British
Occupation
Chartered Accountant

POWERS, Tracey

Correspondence address
87 Haldon Road, Wandsworth, London, United Kingdom, SW18 1QF
Role Resigned
Director
Date of birth
July 1970
Appointed on
19 April 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

POZZONI, Marcello

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 July 2017
Resigned on
5 July 2018
Nationality
Italian
Country of residence
United States
Occupation
Director

PRESTON, David Arthur

Correspondence address
Amadeus, Greenacres Runfold, Farnham, Surrey, GU10 1QH
Role Resigned
Director
Date of birth
June 1939
Appointed before
23 June 1991
Resigned on
1 July 1991
Nationality
British
Country of residence
United Kingdom
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 on
5 May 1995
Resigned on
3 July 2000
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Geoffrey Alan

Correspondence address
3259 Somerset Trace, Marietta Georgia 30067, Usa
Role Resigned
Director
Date of birth
December 1944
Appointed before
23 June 1991
Resigned on
13 July 1995
Nationality
British
Occupation
Company Director

ROE, Ray

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

ROWLANDS, Ian Richard

Correspondence address
18 Lake View Drive, Moate, Westmeath, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 April 2002
Resigned on
8 May 2006
Nationality
British
Country of residence
Ireland
Occupation
Director

SCHUSTER, Rene

Correspondence address
Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 November 2006
Resigned on
14 July 2008
Nationality
German
Occupation
Ceo

SEARLE, Peter William Courtis

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 October 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Ceo

SEARLE, Peter William

Correspondence address
Flat 4, Ravenscourt Park, London, W6 0TY
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 December 1996
Resigned on
30 June 2006
Nationality
British
Occupation
Director

TAGG, Gavin Kenneth

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
February 1972
Appointed on
20 February 2019
Resigned on
24 March 2023
Nationality
British
Country of residence
England
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
31 October 1995
Nationality
British
Occupation
Company Director

WALKINSHAW, Lee

Correspondence address
3 Westmoreland Place, Pimloco, London, SW1V 4AB
Role Resigned
Director
Date of birth
May 1939
Appointed before
23 June 1991
Resigned on
11 March 1994
Nationality
British
Occupation
Company Director

WEDDERBURN, Kathleen Norah

Correspondence address
Silverdene 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 August 1995
Resigned on
9 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOLFF, Robert Marcel

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 July 2017
Resigned on
1 February 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

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
5 May 1995
Resigned on
9 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Stephen Dennis

Correspondence address
Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 May 1995
Resigned on
26 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDECO DEVELOPMENTS LIMITED

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

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Registration number
01989264

TSC NOMINEE LIMITED

Correspondence address
71 Elstree Way, Borehamwood, Herts, WD6 1WD
Role Resigned
Director
Appointed on
2 October 2006
Resigned on
18 August 2008

TSC RESOURCES LTD

Correspondence address
71 Elstree Way, Borehamwood, Herts, WD6 1WD
Role Resigned
Director
Appointed on
22 May 2006
Resigned on
1 February 2009