AJILON (UK) LIMITED

Company summary

Company number: 01458245
Status: ACTIVE
Incorporated / age: 1 November 197946 years
Registered office: Folgate Building, 4 Norton Folgate, London, E1 6DB, England
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:11 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
Folgate Building, 4 Norton Folgate, London, E1 6DB, England
Nature of business
Temporary employment agency activities
Previous company names
COMPUTER PEOPLE LIMITED
BRUCEQUEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Samantha Clare ACTIVE	Secretary	22 Dec 2022				Folgate Building, 4 Norton Folgate, London, E1 6DB, England
DOWSETT, Daniel ACTIVE	Director	25 May 2026		England	December 1979	Folgate Building, 4 Norton Folgate, London, E1 6DB, England
TURNER-HARDING, Nicola Jane ACTIVE	Director	09 Mar 2022		England	November 1969	Folgate Building, 4 Norton Folgate, London, E1 6DB, England
AKINJOBI, Rashida Atinuke RESIGNED	Secretary	20 Feb 2019	03 Nov 2022			10, Bishops Square, London, E1 6EG, England
HORWOOD, Lindsay RESIGNED	Secretary	29 Oct 2010	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MCCRACKEN, Sara Benita Sophie RESIGNED	Secretary	29 Jun 2007	29 Oct 2010			71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
PINDER, John Richard RESIGNED	Secretary		07 Sep 1995			West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
PRESTON, David Arthur RESIGNED	Secretary		01 Jul 1991			Amadeus, Greenacres Runfold, Farnham, Surrey, GU10 1QH
SNOW, Sarah Elizabeth RESIGNED	Secretary	07 Sep 1995	27 Aug 1999			48a Arundel Gardens, London, W11 2LB
TAGG, Gavin RESIGNED	Secretary	01 Sep 2015	20 Feb 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MEDECO DEVELOPMENTS LIMITED RESIGNED	Secretary	18 Aug 2008	08 Jul 2021			10, Bishops Square, London, E1 6EG, England
TSC NOMINEE LIMITED RESIGNED	Secretary	17 Mar 2000	18 Aug 2008			71 Elstree Way, Borehamwood, Herts, WD6 1WD
ACKROYD, Helen RESIGNED	Director	01 Jul 2001	27 Jul 2007		June 1964	Redwoods 60 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BP
BARNES, Sid RESIGNED	Director	20 Mar 2012	28 Nov 2014	United Kingdom	May 1973	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
BATCHELOR, Derek Malcolm RESIGNED	Director		28 Jun 1994	England	March 1952	Bartington Hall Warrington Road, Bartington, Northwich, Cheshire, CW8 4QU
BAYFIELD, Michael James RESIGNED	Director		23 May 1995		December 1941	La Fontenelle, Ville Au Roi St Peter Port, Guernsey, Channel Islands, GY1 1NZ
BISHOP, Alexandra Helen RESIGNED	Director	01 Apr 2018	16 Aug 2021	England	October 1974	10, Bishops Square, London, E1 6EG, England
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
BUTTLE, Michael RESIGNED	Director	05 May 1995	13 Dec 1999		May 1947	New Royd Heath Villas, Halifax, West Yorkshire, HX3 0BB
CLANCY, Steven RESIGNED	Director	27 Nov 2007	01 Oct 2010	England	January 1962	71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
CUFF, Susan Elizabeth RESIGNED	Director		12 Dec 1996		October 1954	154 Hurlingham Road, London, SW6 3NG
DE DANIEL, Dominik RESIGNED	Director	11 Dec 2006	10 Oct 2013	Switzerland	October 1975	Melibachweg 2a, 8810 Horgen, Switzerland
DE LA GRENSE, Nicholas Edward RESIGNED	Director	13 Jul 2023	25 May 2026	United Kingdom	September 1985	10, Bishops Square, London, E1 6EG, England
DE MAESENEIRE, Patrick RESIGNED	Director	18 May 2001	02 Jul 2002		October 1957	28 Avenue Port Imperial Apt 332, West, New York, Nj 07093, U S A
DEDAT, Mohammed RESIGNED	Director	08 Apr 1998	31 Aug 2007	England	June 1962	50 Wellesley Road, Ilford, Essex, IG1 4JZ
DETTMAR, Nicholas James RESIGNED	Director	06 Dec 2007	26 Feb 2010	England	June 1973	56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA
ELKIN, Paul RESIGNED	Director	01 Jul 2001	24 May 2002	United Kingdom	May 1951	3 Davenport Way, Seabridge, Newcastle-U-Lyme, Staffordshire, ST5 3TX
EVANS, Roger John Armitage RESIGNED	Director		28 Jun 1994		November 1945	Waterford House Vicarage Lane, Waterford, Hertford, Hertfordshire, SG14 2PZ
FLETCHER, Adam RESIGNED	Director	01 Jul 2001	18 May 2007		April 1969	Whitelenge House, Whitlenge Lane, Hartlebury, Worcestershire, DY10 5HD
GAVAN, John Edward RESIGNED	Director	05 May 1995	26 Sep 2000	England	April 1953	Applegarth House, The Hildens, Westcott, Dorking, Surrey, RH4 3JX
HALKA, Yann Serge Stephane RESIGNED	Director	01 Feb 2019	06 Apr 2021	United Kingdom	April 1974	10, Bishops Square, London, E1 6EG, England
HARRIS, Ann Deborah RESIGNED	Director	16 Mar 1998	12 Apr 1999		May 1960	53 Burghill Road, London, SE26 4HJ
HARRIS, Daniel Miles RESIGNED	Director	06 Apr 2021	13 Jul 2023	England	December 1985	10, Bishops Square, London, E1 6EG, England
HAWKINS, Adam Lawrence RESIGNED	Director	01 Mar 2016	01 Apr 2017	England	June 1977	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
HEPBURN, Carole RESIGNED	Director	01 Jul 2001	16 Aug 2005		January 1966	Flat1 30 Bolton Gardens, London, SW5 0AD
KIMBER, Robert Charles RESIGNED	Director		29 Nov 1991			118c Kingston Road, Wimbledon, London, SW19 1LY
KING, Catherine Judith RESIGNED	Director	06 Feb 2009	10 Aug 2009	United Kingdom	February 1963	Knowles Lodge, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JB, United Kingdom
KIRKPATRICK, Steven William RESIGNED	Director	26 Nov 2007	22 Oct 2008	Northern Ireland	June 1973	29 Church Road, Dromara, County Down, BT25 2NS, Northern Ireland
LAMBIE, Anthony Graham RESIGNED	Director		17 May 1995	United Kingdom	March 1944	101 Elm Grove House, High Street, Hampton, Middlesex, TW12 2SX
LINKLETER, Nicola Tracey RESIGNED	Director	01 Oct 2016	08 Dec 2017	United Kingdom	October 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
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, Iain Glennie RESIGNED	Director		31 Mar 1994	England	April 1952	Orchard House, Woodcote Lane, Woodcote Green, Bromsgrove, Worcestershire, B61 9EE
MARTIN, Neil RESIGNED	Director	21 Oct 2009	01 Jun 2015	England	February 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MOORE, Christopher John RESIGNED	Director	01 Jun 2017	30 May 2018	England	July 1968	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
O'SULLIVAN, John Eugene RESIGNED	Director	05 May 1995	12 Dec 1996		February 1956	14 Childwick Green, Childwickbury, St Albans, Hertfordshire, AL3 6JJ
PAGE, Anthony Jonathan RESIGNED	Director	01 Jul 2001	19 Jul 2002		January 1963	12 Laxton Drive, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8SQ
PFISTER, Peter, Dr RESIGNED	Director	03 Jul 2000	18 May 2001		July 1951	15 Bel Aire Court, Hillsborough, Ca 94010, Usa
PINDER, John Richard RESIGNED	Director		17 Mar 2000		August 1950	West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
POWERS, Tracey RESIGNED	Director	19 Apr 2007	30 Jun 2010	England	July 1970	87, Haldon Road, Wandsworth, London, SW18 1QF, United Kingdom
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
PRESTON, David Arthur RESIGNED	Director		01 Jul 1991	United Kingdom	June 1939	Amadeus, Greenacres Runfold, Farnham, Surrey, GU10 1QH
REEVES, Anthony Henry RESIGNED	Director	05 May 1995	03 Jul 2000	England	September 1940	Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
RICHARDSON, Geoffrey Alan RESIGNED	Director		13 Jul 1995		December 1944	3259 Somerset Trace, Marietta Georgia 30067, Usa
ROE, Ray RESIGNED	Director	02 Jul 2002	15 Nov 2007		May 1945	18 Brookvale, Kinnelon, New Jersey, FOREIGN, Usa
ROWLANDS, Ian Richard RESIGNED	Director	01 Apr 2002	08 May 2006	Ireland	July 1962	18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland
SCHUSTER, Rene RESIGNED	Director	01 Nov 2006	14 Jul 2008		December 1961	Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
SEARLE, Peter William Courtis RESIGNED	Director	21 Oct 2009	30 Sep 2015	England	June 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
SEARLE, Peter William RESIGNED	Director	12 Dec 1996	30 Jun 2006		June 1962	Flat 4, Ravenscourt Park, London, W6 0TY
TAGG, Gavin Kenneth RESIGNED	Director	20 Feb 2019	24 Mar 2023	England	February 1972	10, Bishops Square, London, E1 6EG, England
VICKERS, Anthony Charles RESIGNED	Director		31 Oct 1995		August 1949	1212 Via Zumaya, Palos Verdes Estate, California 90274, Usa
WALKINSHAW, Lee RESIGNED	Director		11 Mar 1994		May 1939	3 Westmoreland Place, Pimloco, London, SW1V 4AB
WEDDERBURN, Kathleen Norah RESIGNED	Director	02 Aug 1995	09 Sep 1996	United Kingdom	March 1953	Silverdene 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
WOODWARD, Douglas Malcolm RESIGNED	Director	05 May 1995	09 Jul 1999	United Kingdom	April 1951	Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU
WRIGHT, Stephen Dennis RESIGNED	Director	05 May 1995	26 Sep 2000	United Kingdom	October 1956	Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
MEDECO DEVELOPMENTS LIMITED RESIGNED	Director	18 Aug 2008	08 Jul 2021			10, Bishops Square, London, E1 6EG, England
TSC NOMINEE LIMITED RESIGNED	Director	02 Oct 2006	18 Aug 2008			71 Elstree Way, Borehamwood, Herts, WD6 1WD
TSC RESOURCES LTD RESIGNED	Director	22 May 2006	01 Feb 2009			71 Elstree Way, Borehamwood, Herts, WD6 1WD

ALLEN, Samantha Clare ACTIVE
Role: Secretary
Appointed on: 22 Dec 2022
Address: Folgate Building, 4 Norton Folgate, London, E1 6DB, England

DOWSETT, Daniel ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: England
Date of birth: December 1979
Address: Folgate Building, 4 Norton Folgate, London, E1 6DB, England

TURNER-HARDING, Nicola Jane ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: November 1969
Address: Folgate Building, 4 Norton Folgate, London, E1 6DB, England

AKINJOBI, Rashida Atinuke RESIGNED
Role: Secretary
Appointed on: 20 Feb 2019
Resigned on: 03 Nov 2022
Address: 10, Bishops Square, London, E1 6EG, England

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

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

PINDER, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1995
Address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE

PRESTON, David Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1991
Address: Amadeus, Greenacres Runfold, Farnham, Surrey, GU10 1QH

SNOW, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Sep 1995
Resigned on: 27 Aug 1999
Address: 48a Arundel Gardens, London, W11 2LB

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

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

TSC NOMINEE LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 18 Aug 2008
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

ACKROYD, Helen RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 27 Jul 2007
Date of birth: June 1964
Address: Redwoods 60 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BP

BARNES, Sid RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

BATCHELOR, Derek Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Country of Residence: England
Date of birth: March 1952
Address: Bartington Hall Warrington Road, Bartington, Northwich, Cheshire, CW8 4QU

BAYFIELD, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: December 1941
Address: La Fontenelle, Ville Au Roi St Peter Port, Guernsey, Channel Islands, GY1 1NZ

BISHOP, Alexandra Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

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

BUTTLE, Michael RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 13 Dec 1999
Date of birth: May 1947
Address: New Royd Heath Villas, Halifax, West Yorkshire, HX3 0BB

CLANCY, Steven RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: January 1962
Address: 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD

CUFF, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1996
Date of birth: October 1954
Address: 154 Hurlingham Road, London, SW6 3NG

DE DANIEL, Dominik RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 10 Oct 2013
Country of Residence: Switzerland
Date of birth: October 1975
Address: Melibachweg 2a, 8810 Horgen, Switzerland

DE LA GRENSE, Nicholas Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2023
Resigned on: 25 May 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 10, Bishops Square, London, E1 6EG, England

DE MAESENEIRE, Patrick RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 02 Jul 2002
Date of birth: October 1957
Address: 28 Avenue Port Imperial Apt 332, West, New York, Nj 07093, U S A

DEDAT, Mohammed RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: June 1962
Address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ

DETTMAR, Nicholas James RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: June 1973
Address: 56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA

ELKIN, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 24 May 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 3 Davenport Way, Seabridge, Newcastle-U-Lyme, Staffordshire, ST5 3TX

EVANS, Roger John Armitage RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: November 1945
Address: Waterford House Vicarage Lane, Waterford, Hertford, Hertfordshire, SG14 2PZ

FLETCHER, Adam RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 18 May 2007
Date of birth: April 1969
Address: Whitelenge House, Whitlenge Lane, Hartlebury, Worcestershire, DY10 5HD

GAVAN, John Edward RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 26 Sep 2000
Country of Residence: England
Date of birth: April 1953
Address: Applegarth House, The Hildens, Westcott, Dorking, Surrey, RH4 3JX

HALKA, Yann Serge Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 10, Bishops Square, London, E1 6EG, England

HARRIS, Ann Deborah RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 12 Apr 1999
Date of birth: May 1960
Address: 53 Burghill Road, London, SE26 4HJ

HARRIS, Daniel Miles RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1985
Address: 10, Bishops Square, London, E1 6EG, England

HAWKINS, Adam Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: June 1977
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

HEPBURN, Carole RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 16 Aug 2005
Date of birth: January 1966
Address: Flat1 30 Bolton Gardens, London, SW5 0AD

KIMBER, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Address: 118c Kingston Road, Wimbledon, London, SW19 1LY

KING, Catherine Judith RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 10 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Knowles Lodge, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JB, United Kingdom

KIRKPATRICK, Steven William RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 22 Oct 2008
Country of Residence: Northern Ireland
Date of birth: June 1973
Address: 29 Church Road, Dromara, County Down, BT25 2NS, Northern Ireland

LAMBIE, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 101 Elm Grove House, High Street, Hampton, Middlesex, TW12 2SX

LINKLETER, Nicola Tracey RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

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, Iain Glennie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: April 1952
Address: Orchard House, Woodcote Lane, Woodcote Green, Bromsgrove, Worcestershire, B61 9EE

MARTIN, Neil RESIGNED
Role: Director
Appointed on: 21 Oct 2009
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

MOORE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: July 1968
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

O'SULLIVAN, John Eugene RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 12 Dec 1996
Date of birth: February 1956
Address: 14 Childwick Green, Childwickbury, St Albans, Hertfordshire, AL3 6JJ

PAGE, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 Jul 2002
Date of birth: January 1963
Address: 12 Laxton Drive, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8SQ

PFISTER, Peter, Dr RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 18 May 2001
Date of birth: July 1951
Address: 15 Bel Aire Court, Hillsborough, Ca 94010, Usa

PINDER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2000
Date of birth: August 1950
Address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE

POWERS, Tracey RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: July 1970
Address: 87, Haldon Road, Wandsworth, London, SW18 1QF, United Kingdom

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

PRESTON, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1991
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Amadeus, Greenacres Runfold, Farnham, Surrey, GU10 1QH

REEVES, Anthony Henry RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 03 Jul 2000
Country of Residence: England
Date of birth: September 1940
Address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS

RICHARDSON, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: December 1944
Address: 3259 Somerset Trace, Marietta Georgia 30067, Usa

ROE, Ray RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 15 Nov 2007
Date of birth: May 1945
Address: 18 Brookvale, Kinnelon, New Jersey, FOREIGN, Usa

ROWLANDS, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 08 May 2006
Country of Residence: Ireland
Date of birth: July 1962
Address: 18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland

SCHUSTER, Rene RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 14 Jul 2008
Date of birth: December 1961
Address: Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS

SEARLE, Peter William Courtis RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 30 Jun 2006
Date of birth: June 1962
Address: Flat 4, Ravenscourt Park, London, W6 0TY

TAGG, Gavin Kenneth RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

VICKERS, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: August 1949
Address: 1212 Via Zumaya, Palos Verdes Estate, California 90274, Usa

WALKINSHAW, Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: May 1939
Address: 3 Westmoreland Place, Pimloco, London, SW1V 4AB

WEDDERBURN, Kathleen Norah RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 09 Sep 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Silverdene 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA

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

WOODWARD, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 09 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU

WRIGHT, Stephen Dennis RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 26 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

TSC NOMINEE LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 18 Aug 2008
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

TSC RESOURCES LTD RESIGNED
Role: Director
Appointed on: 22 May 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
02 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied
12 Jul 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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