ADECCO ALFRED MARKS LIMITED

Company summary

Company number: 00785306
Status: DISSOLVED
Incorporated / age: 19 December 196361 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bishops Square, London, E1 6EG, England
Nature of business
Dormant Company
Previous company names
ADECCO UK LIMITED
ADIA UK LIMITED
ALFRED MARKS BUREAU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Samantha Clare ACTIVE	Secretary	17 Dec 2024				10, Bishops Square, London, E1 6EG, England
PIKE, Nicholas John ACTIVE	Director	16 Apr 2024		England	December 1962	10, Bishops Square, London, E1 6EG, England
AKINJOBI, Rashida Atinuke RESIGNED	Secretary	20 Feb 2019	14 Apr 2024			10, Bishops Square, London, E1 6EG, England
BARNARD, Keith RESIGNED	Secretary	05 Apr 1993	28 Jun 2004			266 London Road, St Albans, Hertfordshire, AL1 1HY
CONWAY, David Michael RESIGNED	Secretary		25 Apr 1993			1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP
HORWOOD, Lindsay RESIGNED	Secretary	14 May 1992	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
HORWOOD, Lindsay RESIGNED	Secretary	09 Aug 1991	03 Sep 1991			39 Cobden Hill, Radlett, Hertfordshire, WD7 7JL
MCCRACKEN, Sara Benita Sophie RESIGNED	Secretary	29 Jun 2007	29 Oct 2010			Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
ROWLANDS, Ian Richard RESIGNED	Secretary	28 Jun 2004	29 Jun 2007			18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland
TAGG, Gavin RESIGNED	Secretary	01 Sep 2015	20 Feb 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MEDECO DEVELOPMENTS LIMITED RESIGNED	Secretary	18 Aug 2008	16 Apr 2024			10, Bishops Square, London, E1 6EG, England
TSC NOMINEE LIMITED RESIGNED	Secretary	11 Jul 2006	18 Aug 2008			71 Elstree Way, Borehamwood, Herts, WD6 1WD
ATZERT, Manfred Gustav Karl RESIGNED	Director	03 Dec 1993	17 Aug 1999		October 1942	Flat 10 50 South Audley Street, London, W1Y 5FA
BISHOP, Alexandra Helen RESIGNED	Director	01 Apr 2018	16 Apr 2024	United Kingdom	October 1974	10, Bishops Square, London, E1 6EG, England
BOWMER, John Philip RESIGNED	Director		10 Jun 2005	England	August 1944	97 Douglas Way, Atherton, California, 94027, Usa
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
CAILLE, Jerome RESIGNED	Director	28 Jun 2002	31 Dec 2005		February 1967	Hadlaubstrasse 78, Zurich, Ch8006, FOREIGN, Switerland
CANO, Andres RESIGNED	Director	28 Jun 2002	28 Jun 2004		May 1962	Langackerweg 15, Freinbach (Kanton Schwytz), Ch 8807, Switzerland
CLANCY, Steven RESIGNED	Director	10 Aug 2009	30 Sep 2010	England	January 1962	Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
DE DANIEL, Dominik RESIGNED	Director	11 Dec 2006	10 Aug 2009	Switzerland	October 1975	Melibachweg 2a, 8810 Horgen, Switzerland
DEDAT, Mohammed RESIGNED	Director	26 Jun 2006	31 Aug 2007	England	June 1962	50 Wellesley Road, Ilford, Essex, IG1 4JZ
FREDHOLM, James William RESIGNED	Director	28 Jun 2004	02 Oct 2006		October 1952	Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland
GRINSTEAD, Simon Hamlin RESIGNED	Director	11 Sep 1992	01 Aug 1997		August 1959	79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
HALKA, Yann Serge Stephane RESIGNED	Director	01 Feb 2019	16 Apr 2024	France	April 1974	10, Bishops Square, London, E1 6EG, England
LILLYWHITE, Simon RESIGNED	Director	16 Aug 1996	19 Apr 1999		November 1956	11 Mitre Close, Duppas Village, Shepperton, Middlesex, TW17 8JF
MACMILLAN, Richard Paul Thomas RESIGNED	Director	28 Jun 2002	31 Dec 2005	United Kingdom	March 1970	Merry Gardens Cottage, Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AR
MARSHALL III, John Logan RESIGNED	Director	01 Oct 2015	31 Dec 2018	England	May 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MARTIN, Anthony Victor RESIGNED	Director		11 Sep 1992		February 1939	Oakdell Firs Drive, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LB
MARTIN, Neil Thomas George RESIGNED	Director	01 Oct 2010	01 Jun 2015	England	February 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MARTIN, Richard RESIGNED	Director	05 Jan 1998	26 Mar 2003	England	February 1947	Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
MOREL, Bernard Gilbert RESIGNED	Director	17 Aug 1999	28 Jun 2002		August 1957	Ch Des Brandons 5, Cortaillod, Ch 2016, Switzerland
MULLER, Peter RESIGNED	Director		31 Dec 1992		July 1933	60 Hohestrasse, Ch-7806 Zollikon/Zh, FOREIGN, Switzerland
PACK, Michael Anthony RESIGNED	Director	01 Dec 1998	28 Jun 2002		December 1949	Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS
PERRY, Lavina Louise RESIGNED	Director	01 Apr 1994	31 Mar 1995		January 1950	4 Ridgefield, The Pavilions, Watford, Herfordshire, WD1 3TZ
POND, Deborah Jean RESIGNED	Director	31 Mar 1996	16 Aug 1996		June 1950	313 St Albans Road West, Hatfield, Hertfordshire, AL10 9RJ
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
REITER, Simon RESIGNED	Director	28 Sep 2000	15 Feb 2002		August 1964	6 Charwood Close, Shenley, Radlett, Hertfordshire, WD7 9LH
SEARLE, Peter William RESIGNED	Director	19 Dec 2005	30 Jun 2006		June 1962	Flat 4, Ravenscourt Park, London, W6 0TY
SEYS-PHILLIPS, Nigel Godfrey Howard RESIGNED	Director	01 Oct 1996	17 Jul 1998		May 1953	19 Hasker Street, London, SW3 2LE
SHARP, Edward James Kingsley RESIGNED	Director		31 Mar 1996		January 1937	Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN
TAGG, Gavin Kenneth RESIGNED	Director	20 Feb 2019	16 Apr 2024	England	February 1972	10, Bishops Square, London, E1 6EG, England
WEBER, Felix Andreas, Dr RESIGNED	Director	28 Jun 2002	01 Apr 2004		November 1950	Hausroos 9, Oberrohdorf, Ch 5452, Switzerland
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
AJILON GROUP LIMITED RESIGNED	Director	01 Feb 2009	10 Aug 2009			71 Elstree Way, Borehamwood, Herts, WD6 1WD
MEDECO DEVELOPMENTS LIMITED RESIGNED	Director	18 Aug 2008	16 Apr 2024			10, Bishops Square, London, E1 6EG, England
TSC NOMINEE LIMITED RESIGNED	Director	11 Jul 2006	18 Aug 2008			71 Elstree Way, Borehamwood, Herts, WD6 1WD
TSC RESOURCES LTD RESIGNED	Director	26 Jun 2006	01 Feb 2009			71 Elstree Way, Borehamwood, Herts, WD6 1WD

ALLEN, Samantha Clare ACTIVE
Role: Secretary
Appointed on: 17 Dec 2024
Address: 10, Bishops Square, London, E1 6EG, England

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: December 1962
Address: 10, Bishops Square, London, E1 6EG, England

AKINJOBI, Rashida Atinuke RESIGNED
Role: Secretary
Appointed on: 20 Feb 2019
Resigned on: 14 Apr 2024
Address: 10, Bishops Square, London, E1 6EG, England

BARNARD, Keith RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 28 Jun 2004
Address: 266 London Road, St Albans, Hertfordshire, AL1 1HY

CONWAY, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1993
Address: 1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 09 Aug 1991
Resigned on: 03 Sep 1991
Address: 39 Cobden Hill, Radlett, Hertfordshire, WD7 7JL

MCCRACKEN, Sara Benita Sophie RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 29 Oct 2010
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England

ROWLANDS, Ian Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 29 Jun 2007
Address: 18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland

TAGG, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 20 Feb 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 16 Apr 2024
Address: 10, Bishops Square, London, E1 6EG, England

TSC NOMINEE LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2006
Resigned on: 18 Aug 2008
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

ATZERT, Manfred Gustav Karl RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 17 Aug 1999
Date of birth: October 1942
Address: Flat 10 50 South Audley Street, London, W1Y 5FA

BISHOP, Alexandra Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

BOWMER, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2005
Country of Residence: England
Date of birth: August 1944
Address: 97 Douglas Way, Atherton, California, 94027, Usa

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

CAILLE, Jerome RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2005
Date of birth: February 1967
Address: Hadlaubstrasse 78, Zurich, Ch8006, FOREIGN, Switerland

CANO, Andres RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 28 Jun 2004
Date of birth: May 1962
Address: Langackerweg 15, Freinbach (Kanton Schwytz), Ch 8807, Switzerland

CLANCY, Steven RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1962
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England

DE DANIEL, Dominik RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 10 Aug 2009
Country of Residence: Switzerland
Date of birth: October 1975
Address: Melibachweg 2a, 8810 Horgen, Switzerland

DEDAT, Mohammed RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: June 1962
Address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ

FREDHOLM, James William RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 02 Oct 2006
Date of birth: October 1952
Address: Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland

GRINSTEAD, Simon Hamlin RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 01 Aug 1997
Date of birth: August 1959
Address: 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW

HALKA, Yann Serge Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 16 Apr 2024
Country of Residence: France
Date of birth: April 1974
Address: 10, Bishops Square, London, E1 6EG, England

LILLYWHITE, Simon RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 19 Apr 1999
Date of birth: November 1956
Address: 11 Mitre Close, Duppas Village, Shepperton, Middlesex, TW17 8JF

MACMILLAN, Richard Paul Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Merry Gardens Cottage, Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AR

MARSHALL III, John Logan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARTIN, Anthony Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: February 1939
Address: Oakdell Firs Drive, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LB

MARTIN, Neil Thomas George RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MARTIN, Richard RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: February 1947
Address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG

MOREL, Bernard Gilbert RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 28 Jun 2002
Date of birth: August 1957
Address: Ch Des Brandons 5, Cortaillod, Ch 2016, Switzerland

MULLER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1933
Address: 60 Hohestrasse, Ch-7806 Zollikon/Zh, FOREIGN, Switzerland

PACK, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 28 Jun 2002
Date of birth: December 1949
Address: Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS

PERRY, Lavina Louise RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1995
Date of birth: January 1950
Address: 4 Ridgefield, The Pavilions, Watford, Herfordshire, WD1 3TZ

POND, Deborah Jean RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 16 Aug 1996
Date of birth: June 1950
Address: 313 St Albans Road West, Hatfield, Hertfordshire, AL10 9RJ

POZZONI, Marcello RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: United States
Date of birth: April 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

REITER, Simon RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 15 Feb 2002
Date of birth: August 1964
Address: 6 Charwood Close, Shenley, Radlett, Hertfordshire, WD7 9LH

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 30 Jun 2006
Date of birth: June 1962
Address: Flat 4, Ravenscourt Park, London, W6 0TY

SEYS-PHILLIPS, Nigel Godfrey Howard RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Jul 1998
Date of birth: May 1953
Address: 19 Hasker Street, London, SW3 2LE

SHARP, Edward James Kingsley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1937
Address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN

TAGG, Gavin Kenneth RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 16 Apr 2024
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

WEBER, Felix Andreas, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 01 Apr 2004
Date of birth: November 1950
Address: Hausroos 9, Oberrohdorf, Ch 5452, Switzerland

WOLFF, Robert Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Feb 2019
Country of Residence: Netherlands
Date of birth: March 1974
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

AJILON GROUP LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 10 Aug 2009
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 16 Apr 2024
Address: 10, Bishops Square, London, E1 6EG, England

TSC NOMINEE LIMITED RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 18 Aug 2008
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

TSC RESOURCES LTD RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 01 Feb 2009
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 1982	Satisfied
18 Feb 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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