ADECCO ALFRED MARKS LIMITED
LONDON ADECCO UK LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 00785306
Status Active
Incorporation Date 19 December 1963
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8.581048 . The most likely internet sites of ADECCO ALFRED MARKS LIMITED are www.adeccoalfredmarks.co.uk, and www.adecco-alfred-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adecco Alfred Marks Limited is a Private Limited Company. The company registration number is 00785306. Adecco Alfred Marks Limited has been working since 19 December 1963. The present status of the company is Active. The registered address of Adecco Alfred Marks Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LIMITED is a Secretary of the company. BRIANT, Timothy is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Secretary BARNARD, Keith has been resigned. Secretary CONWAY, David Michael has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary MCCRACKEN, Sara Benita Sophie has been resigned. Secretary ROWLANDS, Ian Richard has been resigned. Secretary TSC NOMINEE LIMITED has been resigned. Director ATZERT, Manfred Gustav Karl has been resigned. Director BOWMER, John Philip has been resigned. Director CAILLE, Jerome has been resigned. Director CANO, Andres has been resigned. Director CLANCY, Steven has been resigned. Director DE DANIEL, Dominik has been resigned. Director DEDAT, Mohammed has been resigned. Director FREDHOLM, James William has been resigned. Director GRINSTEAD, Simon Hamlin has been resigned. Director LILLYWHITE, Simon has been resigned. Director MACMILLAN, Richard Paul Thomas has been resigned. Director MARTIN, Anthony Victor has been resigned. Director MARTIN, Neil Thomas George has been resigned. Director MARTIN, Richard has been resigned. Director MOREL, Bernard Gilbert has been resigned. Director MULLER, Peter has been resigned. Director PACK, Michael Anthony has been resigned. Director PERRY, Lavina Louise has been resigned. Director POND, Deborah Jean has been resigned. Director REITER, Simon has been resigned. Director SEARLE, Peter William has been resigned. Director SEYS-PHILLIPS, Nigel Godfrey Howard has been resigned. Director SHARP, Edward James Kingsley has been resigned. Director TSC NOMINEE LIMITED has been resigned. Director WEBER, Felix Andreas, Dr has been resigned. Director AJILON GROUP LIMITED has been resigned. Director TSC RESOURCES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 18 August 2008
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 18 August 2008

Resigned Directors

Secretary
BARNARD, Keith
Resigned: 28 June 2004
Appointed Date: 05 April 1993
Secretary
CONWAY, David Michael
Resigned: 25 April 1993
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 14 May 1992
Secretary
HORWOOD, Lindsay
Resigned: 03 September 1991
Appointed Date: 09 August 1991
Secretary
MCCRACKEN, Sara Benita Sophie
Resigned: 29 October 2010
Appointed Date: 29 June 2007
Secretary
ROWLANDS, Ian Richard
Resigned: 29 June 2007
Appointed Date: 28 June 2004
Secretary
TSC NOMINEE LIMITED
Resigned: 18 August 2008
Appointed Date: 11 July 2006
Director
ATZERT, Manfred Gustav Karl
Resigned: 17 August 1999
Appointed Date: 03 December 1993
83 years old
Director
BOWMER, John Philip
Resigned: 10 June 2005
81 years old
Director
CAILLE, Jerome
Resigned: 31 December 2005
Appointed Date: 28 June 2002
58 years old
Director
CANO, Andres
Resigned: 28 June 2004
Appointed Date: 28 June 2002
63 years old
Director
CLANCY, Steven
Resigned: 30 September 2010
Appointed Date: 10 August 2009
63 years old
Director
DE DANIEL, Dominik
Resigned: 10 August 2009
Appointed Date: 11 December 2006
50 years old
Director
DEDAT, Mohammed
Resigned: 31 August 2007
Appointed Date: 26 June 2006
63 years old
Director
FREDHOLM, James William
Resigned: 02 October 2006
Appointed Date: 28 June 2004
73 years old
Director
GRINSTEAD, Simon Hamlin
Resigned: 01 August 1997
Appointed Date: 11 September 1992
66 years old
Director
LILLYWHITE, Simon
Resigned: 19 April 1999
Appointed Date: 16 August 1996
69 years old
Director
MACMILLAN, Richard Paul Thomas
Resigned: 31 December 2005
Appointed Date: 28 June 2002
55 years old
Director
MARTIN, Anthony Victor
Resigned: 11 September 1992
86 years old
Director
MARTIN, Neil Thomas George
Resigned: 01 June 2015
Appointed Date: 01 October 2010
53 years old
Director
MARTIN, Richard
Resigned: 26 March 2003
Appointed Date: 05 January 1998
78 years old
Director
MOREL, Bernard Gilbert
Resigned: 28 June 2002
Appointed Date: 17 August 1999
68 years old
Director
MULLER, Peter
Resigned: 31 December 1992
92 years old
Director
PACK, Michael Anthony
Resigned: 28 June 2002
Appointed Date: 01 December 1998
75 years old
Director
PERRY, Lavina Louise
Resigned: 31 March 1995
Appointed Date: 01 April 1994
75 years old
Director
POND, Deborah Jean
Resigned: 16 August 1996
Appointed Date: 31 March 1996
75 years old
Director
REITER, Simon
Resigned: 15 February 2002
Appointed Date: 28 September 2000
61 years old
Director
SEARLE, Peter William
Resigned: 30 June 2006
Appointed Date: 19 December 2005
63 years old
Director
SEYS-PHILLIPS, Nigel Godfrey Howard
Resigned: 17 July 1998
Appointed Date: 01 October 1996
72 years old
Director
SHARP, Edward James Kingsley
Resigned: 31 March 1996
88 years old
Director
TSC NOMINEE LIMITED
Resigned: 18 August 2008
Appointed Date: 11 July 2006
Director
WEBER, Felix Andreas, Dr
Resigned: 01 April 2004
Appointed Date: 28 June 2002
75 years old
Director
AJILON GROUP LIMITED
Resigned: 10 August 2009
Appointed Date: 01 February 2009
Director
TSC RESOURCES LTD
Resigned: 01 February 2009
Appointed Date: 26 June 2006

Persons With Significant Control

Olsten (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADECCO ALFRED MARKS LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 8.581048
17 Nov 2015
Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015
05 Nov 2015
Appointment of Mr Gavin Tagg as a secretary on 1 September 2015
...
... and 201 more events
08 Oct 1986
Return made up to 15/07/86; full list of members
28 Jul 1986
New secretary appointed
06 Mar 1981
Particulars of property mortgage/charge
04 Mar 1968
Company name changed\certificate issued on 04/03/68
19 Dec 1963
Incorporation

ADECCO ALFRED MARKS LIMITED Charges

24 May 1982
Mortgage debenture
Delivered: 28 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property…
18 February 1981
Deposit of title deeds without instrument
Delivered: 6 March 1981
Status: Outstanding
Persons entitled: Banque De Paris Et Des Pays Bas
Description: 8 and 9 frith street london W1.

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