AKKODIS LIMITED

Company number 02435654

32 officers / 30 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 14 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

ADKINS, Christopher James

• Correspondence address: Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Financial 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

BRIANT, Timothy

• Correspondence address: 116 Chanctonbury Way, Finchley, London, N12 7AB
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 1 February 2010
• Nationality: British

BROOKS, Jonathan

• Correspondence address: 18 Norfolk Road, London, NW8 6HG
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 25 July 2007
• Nationality: British

CLARK, Leslie Charles

• Correspondence address: Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 1 January 1998
• Nationality: British

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 1 September 2015

MCCRACKEN, Sara Benita

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 29 October 2010

SAFFER, Alan

• Correspondence address: 3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director/Secretary

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

TAGG, Gavin Kenneth

• Correspondence address: Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Company Secretary

MEDECO DEVELOPMENTS LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ENGLAND
• Registration number: 01989264

ADKINS, Christopher James

• Correspondence address: Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 1998
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Financial Director

BAKER, Andrew Arthur Edward

• Correspondence address: 1070 Fisher Lane, Winnetka, Il 60093, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed before: 24 October 1991
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Cheif Executive Officer

BARNES, Sid

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 May 2014
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

CHEEK, Sean Howard

• Correspondence address: Highview, 5 Church Mount, Hampstead Garden Suburb, London, N2 0RW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 1999
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Leslie Charles

• Correspondence address: Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 24 October 1991
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARRAUGH, Peter Anthony

• Correspondence address: 77 Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 July 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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, 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

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, Neil Thomas George

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 October 2008
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: 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

SAFFER, Alan

• Correspondence address: 3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 2000
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director/Secretary

SEARLE, Peter William

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 July 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Appointed on: 1 November 2013
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 1989264