BADENOCH AND CLARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BADENOCH AND CLARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BADENOCH AND CLARK LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356186. The accounts status is FULL and accounts are next due on 30/09/2024.
BADENOCH AND CLARK LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356186. The accounts status is FULL and accounts are next due on 30/09/2024.
BADENOCH AND CLARK LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA CLARE ALLEN | Secretary | 2022-01-24 | CURRENT | ||
MR NICHOLAS EDWARD DE LA GRENSE | Sep 1985 | British | Director | 2023-07-13 | CURRENT |
MR JONATHAN SIMON FIRTH | May 1970 | British | Director | 2024-03-05 | CURRENT |
EDWARD MICHAEL KOBLINTZ | British | Secretary | 2000-11-10 UNTIL 2003-06-28 | RESIGNED | |
GERALD ROBINSON | Jan 1963 | United States | Director | 2001-11-12 UNTIL 2010-01-19 | RESIGNED |
MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2010-01-19 UNTIL 2015-09-30 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2000-06-03 UNTIL 2002-04-26 | RESIGNED |
MR CHRISTOPHER JOHN MOORE | Jul 1968 | British | Director | 2017-06-01 UNTIL 2018-05-30 | RESIGNED |
MR JOHN MELBOURNE | Dec 1962 | British | Director | 2001-12-03 UNTIL 2010-03-31 | RESIGNED |
MR NEIL GEORGE THOMAS MARTIN | Feb 1972 | British | Director | 2010-01-19 UNTIL 2015-06-01 | RESIGNED |
JAMES O'REILLY | Dec 1942 | American | Director | 1997-06-02 UNTIL 1998-10-02 | RESIGNED |
MRS LINDSAY HORWOOD | Secretary | 2010-04-06 UNTIL 2015-09-01 | RESIGNED | ||
MS RASHIDA ATINUKE AKINJOBI | Secretary | 2019-02-20 UNTIL 2022-11-02 | RESIGNED | ||
MARIE PATRICIA BYROM | British | Secretary | 1993-03-17 UNTIL 1994-09-30 | RESIGNED | |
PETER EDWARD CLARK | Oct 1951 | British | Secretary | 1999-08-20 UNTIL 2000-11-10 | RESIGNED |
MR MARCELLO POZZONI | Apr 1972 | Italian | Director | 2017-07-17 UNTIL 2018-07-05 | RESIGNED |
SHANE GRIFFIN | British | Secretary | 2003-06-28 UNTIL 2006-10-31 | RESIGNED | |
GRACE CALDWELL WAUGH | British | Secretary | 1994-09-30 UNTIL 1997-03-27 | RESIGNED | |
SECRETARY HARESH VAYA | British | Secretary | 2006-10-31 UNTIL 2010-04-06 | RESIGNED | |
MR GAVIN TAGG | Secretary | 2015-09-01 UNTIL 2019-02-20 | RESIGNED | ||
MS SARA MCCRACKEN | Secretary | 2010-04-06 UNTIL 2010-10-29 | RESIGNED | ||
GEOFREY MARK WATERMAN | British | Secretary | RESIGNED | ||
KEITH JAMES WILMOTT | British | Secretary | 1997-03-27 UNTIL 1999-08-20 | RESIGNED | |
MARC MAYO | Nov 1954 | American | Secretary | 2000-06-03 UNTIL 2002-04-26 | RESIGNED |
MEDECO DEVELOPMENTS LIMITED | Corporate Director | 2013-11-01 UNTIL 2021-07-08 | RESIGNED | ||
MR ALEXANDER BRUNTON BADENOCH | Jun 1946 | British | Director | RESIGNED | |
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2021-04-06 UNTIL 2023-07-13 | RESIGNED |
MR MARK STEVEN HALL | Dec 1969 | British | Director | 2021-08-16 UNTIL 2023-11-30 | RESIGNED |
MR YANN SERGE STEPHANE HALKA | Apr 1974 | French | Director | 2019-02-01 UNTIL 2021-04-06 | RESIGNED |
MR ROSS DAVID EADES | Apr 1962 | British | Director | 2001-11-13 UNTIL 2002-07-01 | RESIGNED |
DEREK ELIAS DEWAN | Apr 1955 | American | Director | 2000-06-03 UNTIL 2008-11-17 | RESIGNED |
MR STEPHEN ARTHUR CONWAY HUXHAM | Mar 1960 | British | Director | RESIGNED | |
DIRECTOR ROBERT PAUL CROUCH | Dec 1968 | United States | Director | 2001-11-12 UNTIL 2010-01-19 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2015-06-01 UNTIL 2017-05-31 | RESIGNED |
MRS ALEXANDRA HELEN BISHOP | Oct 1974 | British | Director | 2018-04-01 UNTIL 2021-08-16 | RESIGNED |
MR ALEXANDER BRUNTON BADENOCH | Jun 1946 | British | Director | RESIGNED | |
DEIRDRA MARY MOYNIHAN | Nov 1959 | British | Director | RESIGNED | |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2010-11-22 UNTIL 2014-02-15 | RESIGNED |
TRACEY NICOLA LINKLETER | Oct 1962 | British | Director | 2012-03-20 UNTIL 2017-12-08 | RESIGNED |
DEAN CURTIS | Mar 1970 | American | Director | 2006-11-08 UNTIL 2010-01-19 | RESIGNED |
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
MRS ALISON PATRICIA MACPHERSON | Feb 1965 | British | Director | 2003-03-24 UNTIL 2004-08-11 | RESIGNED |
DIRECTOR ROBERT MARCEL WOLFF | Mar 1974 | Dutch | Director | 2017-07-17 UNTIL 2019-02-01 | RESIGNED |
MR NEIL LINTON WILSON | May 1967 | British | Director | 2003-03-24 UNTIL 2010-03-31 | RESIGNED |
MR GAVIN KENNETH TAGG | Feb 1972 | British | Director | 2019-02-20 UNTIL 2023-03-24 | RESIGNED |
TIMOTHY DAVID PAYNE | Nov 1958 | Usa | Director | 2001-11-12 UNTIL 2010-01-19 | RESIGNED |
MEDECO DEVELOPMENTS LTD | Corporate Secretary | 2011-10-04 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mps Group International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Olsten (U.K.) Holdings Limited | 2016-04-06 | London | Significant influence or control | |
Adecco Group Ag | 2016-04-06 | 8008 Zürich | Significant influence or control |