ADECCO UK IT HOLDINGS

Company number 03713384

20 officers / 17 resignations

MCCRACKEN, Sara Benita Sophie

• Correspondence address: Flat 5 Spring Court, Church Road, London, W7 3BX
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British
• Occupation: Head Of Legal Svs

CLANCY, Steven

• Correspondence address: 13 Aynhoe Road, London, W14 0QA
• Role: Director
• Date of birth: January 1962
• Appointed on: 27 November 2007
• Nationality: American
• Country of residence: England
• Occupation: Cfo

MEDECO DEVELOPMENTS LTD

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

BARNARD, Keith

• Correspondence address: 266 London Road, St Albans, Hertfordshire, AL1 1HY
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 20 November 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1999
• Resigned on: 10 February 1999

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 1 February 2009

BOWMER, John Philip

• Correspondence address: 97 Douglas Way, Atherton, California, 94027, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 February 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo Adeco

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: 8 July 2002
• Nationality: Belgian
• Occupation: Company 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

LILLYWHITE, Simon Peter

• Correspondence address: 41 Fairfield Approach, Wraysbury, Staines, Middlesex, TW19 5DP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 April 1999
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Richard

• Correspondence address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PFISTER, Peter, Dr

• Correspondence address: 15 Bel Aire Court, Hillsborough, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 February 1999
• Resigned on: 18 May 2001
• Nationality: Swiss
• Occupation: Director

ROE, Ray

• Correspondence address: 18 Brookvale, Kinnelon, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 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: 1 November 2006
• 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: 24 October 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: 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: 10 February 1999
• Resigned on: 28 February 2005
• Nationality: Swiss
• Occupation: Cfo

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1999
• Resigned on: 10 February 1999

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 18 May 2001
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 1 February 2009