ADECCO HOLDINGS LIMITED

Company number 02308304

29 officers / 24 resignations

HORWOOD, Lindsay

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role: Secretary
• Appointed on: 31 March 1996
• Nationality: British

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, HERTS
• Registration number: 01989264

MCCRACKEN, Sara Benita Sophie

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Services

MEDECO DEVELOPMENTS LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: BOREHAMWOOD, HERTS
• Registration number: 01989264

BARNARD, Keith

• Correspondence address: 266 London Road, St Albans, Hertfordshire, AL1 1HY
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 28 June 2004
• Nationality: British

ROWLANDS, Ian Richard

• Correspondence address: 18 Lake View Drive, Moate, Westmeath, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Secretary

SHARP, Edward James Kingsley

• Correspondence address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN
• Role (Resigned): Secretary
• Appointed before: 15 March 1991
• Resigned on: 31 March 1996
• Nationality: British

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 18 August 2008

ATZERT, Manfred Gustav Karl

• Correspondence address: Flat 10 50 South Audley Street, London, W1Y 5FA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 December 1993
• Resigned on: 17 August 1999
• Nationality: German
• Occupation: Company Director

BOWMER, John Philip

• Correspondence address: 97 Douglas Way, Atherton, California, 94027, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 December 1992
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAILLE, Jerome

• Correspondence address: Hadlaubstrasse 78, Zurich, Ch 8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 June 2002
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Dirctor

CANO, Andres

• Correspondence address: Langackerweg 15, Freinbach (Kanton Schwytz), Ch 8807, Switzerland
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 June 2002
• Resigned on: 28 June 2004
• Nationality: Spanish
• Occupation: Director

DEDAT, Mohammed

• Correspondence address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 June 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FREDHOLM, James William

• Correspondence address: Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 June 2004
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Director

GRINSTEAD, Simon Hamlin

• Correspondence address: 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 September 1992
• Resigned on: 15 January 1997
• Nationality: South African
• Occupation: Company Director

LILLYWHITE, Simon

• Correspondence address: 11 Mitre Close, Duppas Village, Shepperton, Middlesex, TW17 8JF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 August 1996
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Company Director

MACMILLAN, Richard Paul Thomas

• Correspondence address: Merry Gardens Cottage, Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Anthony Victor

• Correspondence address: Oakdell Firs Drive, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 15 March 1991
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: Company Director

MARTIN, Richard

• Correspondence address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 January 1998
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOREL, Bernard Gilbert

• Correspondence address: Ch Des Brandons 5, Cortaillod, Ch 2016, Switzerland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 August 1999
• Resigned on: 28 June 2002
• Nationality: Lantigny Fr Swiss
• Occupation: Company Director

MULLER, Peter

• Correspondence address: 60 Hohestrasse, Ch-7806 Zollikon/Zh, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 15 March 1991
• Resigned on: 21 December 1992
• Nationality: Swiss
• Occupation: Company Director

PACK, Michael Anthony

• Correspondence address: Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Director

POND, Deborah Jean

• Correspondence address: 313 St Albans Road West, Hatfield, Hertfordshire, AL10 9RJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1996
• Resigned on: 16 August 1996
• Nationality: Usa
• Occupation: Company Director

SEARLE, Peter William

• Correspondence address: Flat 4, Ravenscourt Park, London, W6 0TY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 December 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

SEYS-PHILLIPS, Nigel Godfrey Howard

• Correspondence address: 19 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Company Director

SHARP, Edward James Kingsley

• Correspondence address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 15 March 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 1 February 2009