MODIS EUROPE LIMITED

Company summary

Company number: 02014344
Status: ACTIVE
Incorporated / age: 25 April 198640 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:21 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
Temporary employment agency activities
Previous company names
HUNTERSKIL HOWARD INTERNATIONAL LIMITED
HOWARD ORGANISATION (INTERNATIONAL) LIMITED
LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED
LONDON & OVERSEAS CONSULTANTS LIMITED
TRYHOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Samantha Clare ACTIVE	Secretary	16 Jan 2023				10, Bishops Square, London, E1 6EG, England
BOYER, Fabrice ACTIVE	Director	22 Nov 2023		France	November 1975	10, Bishops Square, London, E1 6EG, England
DOWSETT, Daniel ACTIVE	Director	25 May 2026		England	December 1979	10, Bishops Square, London, E1 6EG, England
SIGNORELLI, David ACTIVE	Director	02 Oct 2025		United Kingdom	May 1968	10, Bishops Square, London, E1 6EG, England
AKINJOBI, Rashida Atinuke RESIGNED	Secretary	20 Feb 2019	27 Oct 2022			10, Bishops Square, London, E1 6EG, England
BRANSON, David Anthony RESIGNED	Secretary	26 Jul 1993	10 Aug 1994			32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
DAVIS, Alfred Morris RESIGNED	Secretary	21 Nov 2000	01 Feb 2001			21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ
GERRAND, William James Albert RESIGNED	Secretary	31 Oct 2006	06 Apr 2010			79d, Broomwood Road, Battersea, London, SW11 6JN
GRIFFIN, Shane RESIGNED	Secretary	29 May 2003	31 Oct 2006			6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
HORWOOD, Lindsay RESIGNED	Secretary	06 Apr 2010	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
KOBLINTZ, Edward Michael RESIGNED	Secretary	01 Feb 2002	29 May 2003			38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
MCBRIDE, Alan Edward RESIGNED	Secretary		30 Jun 1992			Dawlish Cottage 11 Bury Avenue, Ruislip, Middlesex, HA4 7RT
MCCRACKEN, Sara RESIGNED	Secretary	06 Apr 2010	29 Oct 2010			Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
MELBOURNE, John RESIGNED	Secretary	10 Aug 1994	21 Nov 2000			136, Woodland Way, London, N21 3PU
MELBOURNE, John RESIGNED	Secretary	30 Jun 1992	26 Jul 1993			136, Woodland Way, London, N21 3PU
TAGG, Gavin RESIGNED	Secretary	01 Sep 2015	20 Feb 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MEDECO DEVELOPMENTS LTD RESIGNED	Secretary	04 Oct 2011	08 Jul 2021			10, Bishops Square, London, E1 6EG, England
ABNEY, Michael RESIGNED	Director	04 Nov 1997	20 Mar 2002		November 1935	4830 Maid Marian Lane, Jacksonville, Florida, 32210, Usa
BARNES, Sid RESIGNED	Director	08 Jul 2014	28 Nov 2014	England	May 1973	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
BISHOP, Alexandra Helen RESIGNED	Director	01 Apr 2018	16 Aug 2021	England	October 1974	10, Bishops Square, London, E1 6EG, England
BOISSONNET, Yves-Marie Gilbert, Jacques RESIGNED	Director	20 Oct 2022	22 Nov 2023	Switzerland	April 1979	10, Bishops Square, London, E1 6EG, England
BRANSON, David Anthony RESIGNED	Director		10 Aug 1994		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
BRIANT, Timothy RESIGNED	Director	17 Jun 2010	15 Feb 2014	England	April 1970	Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX, England
CHAPMAN, Paul Frederick RESIGNED	Director	24 Mar 2003	30 Mar 2007	United Kingdom	January 1957	2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
CRICHTON, Simon John RESIGNED	Director	16 Aug 2021	17 Nov 2022	England	February 1975	10, Bishops Square, London, E1 6EG, England
CROUCH, Robert Paul, Director RESIGNED	Director	20 Oct 2004	19 Jan 2010	Usa	December 1968	4448 Worth Drive West, Jacksonville, Florida 32207, Usa
DE LA GRENSE, Nicholas Edward RESIGNED	Director	12 Jun 2024	25 May 2026	United Kingdom	September 1985	10, Bishops Square, London, E1 6EG, England
DEL NOCE, Paolo RESIGNED	Director	20 Oct 2022	22 Nov 2023	France	July 1966	10, Bishops Square, London, E1 6EG, England
DEWAN, Derek Elias RESIGNED	Director	04 Nov 1997	17 Nov 2008		April 1955	7003 Gaines Ct, Jacksonville 32217, Florida, Usa
DIBBEN, David Anthony RESIGNED	Director		31 Jan 1991		December 1929	11 Kingsmill, Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1BZ
EADES, Ross David RESIGNED	Director	01 Dec 1997	01 Jul 2002	England	April 1962	66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
HAGEN, Christian RESIGNED	Director	22 Nov 2023	05 Feb 2025	Germany	April 1984	10, Bishops Square, London, E1 6EG, England
HALKA, Yann Serge Stephane RESIGNED	Director	01 Feb 2019	06 Apr 2021	United Kingdom	April 1974	10, Bishops Square, London, E1 6EG, England
HARRIS, Daniel Miles RESIGNED	Director	06 Apr 2021	17 Nov 2022	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
HOLLAND, Gregory RESIGNED	Director	08 Nov 2006	19 Jan 2010	Usa	June 1965	1586 Alexandra Place, Jacksonville, 32224 Florida, Usa
HUMBERT, Arnaud Geoffroy RESIGNED	Director	20 Oct 2022	30 Dec 2022	France	December 1972	10, Bishops Square, London, E1 6EG, England
HUMPHRIES, Ian Ellis RESIGNED	Director	10 Aug 1994	19 Sep 1995	England	September 1943	149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
HUMPHRIES, Ian Ellis RESIGNED	Director		26 Jul 1993	England	September 1943	149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
HUNTON, Dean Robert William RESIGNED	Director	01 Dec 2002	15 Jun 2005		December 1971	Avenue De L'Armistice 22, Braine D'Alleud, 1420, Belgium
IRELAND, Richard RESIGNED	Director	26 Jul 1993	10 Aug 1994		December 1933	10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
LINKLETER, Nicola Tracey RESIGNED	Director	01 Nov 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, Neil RESIGNED	Director	19 Jan 2010	01 Jun 2015	England	February 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MCBRIDE, Alan Edward RESIGNED	Director	19 Sep 1995	31 Jan 1998		August 1959	6 Lawn Vale, Pinner, Middlesex, HA5 3EH
MELBOURNE, John RESIGNED	Director	12 Dec 2001	30 Mar 2010	England	December 1962	136, Woodland Way, London, N21 3PU
MELBOURNE, John RESIGNED	Director	10 Aug 1994	31 Dec 2000	England	December 1962	136, Woodland Way, London, N21 3PU
MITCHELL, David William RESIGNED	Director		26 Jul 1993	United Kingdom	July 1945	32 Stormont Road, London, N6 4NP
MOORE, Christopher John RESIGNED	Director	01 Jun 2017	30 May 2018	England	July 1968	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
PAYNE, Timothy David RESIGNED	Director	20 Oct 2004	19 Jan 2010	Usa	November 1958	410 Ponte Vedra Boulevard, Ponte Vedra Beach, Florida 32082, United States
POWELL, William Tudor RESIGNED	Director	26 Jul 1993	10 Aug 1994	United Kingdom	May 1942	Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
ROBINSON, Gerald RESIGNED	Director	20 Oct 2004	19 Jan 2010	Usa	January 1963	8621 Ethan Glen Terrace, Jacksonville, Florida 32256, Usa
SEARLE, Peter William Courtis RESIGNED	Director	19 Jan 2010	30 Sep 2015	England	June 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
STONE, Michael RESIGNED	Director	19 Sep 1995	30 Nov 2002		November 1937	Langemakker 133, Mierlo 5731 Jv, The Netherlands, FOREIGN
TAGG, Gavin Kenneth RESIGNED	Director	20 Feb 2019	04 Oct 2022	England	February 1972	10, Bishops Square, London, E1 6EG, England
TORDJMAN-DANON, Elizabeth RESIGNED	Director	24 Mar 2023	22 Nov 2023	Switzerland	January 1983	10, Bishops Square, London, E1 6EG, England
TUTOR, Tyra RESIGNED	Director	08 Nov 2006	19 Jan 2010	Usa	August 1968	109 Beledere Place, Ponte Verdra Beach, Florida 32082, Usa
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MEDECO DEVELOPMENTS LIMITED RESIGNED	Director	08 Jul 2014	08 Jul 2021			10, Bishops Square, London, E1 6EG, England

ALLEN, Samantha Clare ACTIVE
Role: Secretary
Appointed on: 16 Jan 2023
Address: 10, Bishops Square, London, E1 6EG, England

BOYER, Fabrice ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: France
Date of birth: November 1975
Address: 10, Bishops Square, London, E1 6EG, England

DOWSETT, Daniel ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: England
Date of birth: December 1979
Address: 10, Bishops Square, London, E1 6EG, England

SIGNORELLI, David ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10, Bishops Square, London, E1 6EG, England

AKINJOBI, Rashida Atinuke RESIGNED
Role: Secretary
Appointed on: 20 Feb 2019
Resigned on: 27 Oct 2022
Address: 10, Bishops Square, London, E1 6EG, England

BRANSON, David Anthony RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 10 Aug 1994
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

DAVIS, Alfred Morris RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 01 Feb 2001
Address: 21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ

GERRAND, William James Albert RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2010
Address: 79d, Broomwood Road, Battersea, London, SW11 6JN

GRIFFIN, Shane RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 31 Oct 2006
Address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 06 Apr 2010
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

KOBLINTZ, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 29 May 2003
Address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW

MCBRIDE, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: Dawlish Cottage 11 Bury Avenue, Ruislip, Middlesex, HA4 7RT

MCCRACKEN, Sara RESIGNED
Role: Secretary
Appointed on: 06 Apr 2010
Resigned on: 29 Oct 2010
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England

MELBOURNE, John RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 21 Nov 2000
Address: 136, Woodland Way, London, N21 3PU

MELBOURNE, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 26 Jul 1993
Address: 136, Woodland Way, London, N21 3PU

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 LTD RESIGNED
Role: Secretary
Appointed on: 04 Oct 2011
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

ABNEY, Michael RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 20 Mar 2002
Date of birth: November 1935
Address: 4830 Maid Marian Lane, Jacksonville, Florida, 32210, Usa

BARNES, Sid RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: May 1973
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

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

BOISSONNET, Yves-Marie Gilbert, Jacques RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 22 Nov 2023
Country of Residence: Switzerland
Date of birth: April 1979
Address: 10, Bishops Square, London, E1 6EG, England

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

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

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 15 Feb 2014
Country of Residence: England
Date of birth: April 1970
Address: Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX, England

CHAPMAN, Paul Frederick RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ

CRICHTON, Simon John RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1975
Address: 10, Bishops Square, London, E1 6EG, England

CROUCH, Robert Paul, Director RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: December 1968
Address: 4448 Worth Drive West, Jacksonville, Florida 32207, Usa

DE LA GRENSE, Nicholas Edward RESIGNED
Role: Director
Appointed on: 12 Jun 2024
Resigned on: 25 May 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 10, Bishops Square, London, E1 6EG, England

DEL NOCE, Paolo RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 22 Nov 2023
Country of Residence: France
Date of birth: July 1966
Address: 10, Bishops Square, London, E1 6EG, England

DEWAN, Derek Elias RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 17 Nov 2008
Date of birth: April 1955
Address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa

DIBBEN, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1991
Date of birth: December 1929
Address: 11 Kingsmill, Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1BZ

EADES, Ross David RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: April 1962
Address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA

HAGEN, Christian RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 05 Feb 2025
Country of Residence: Germany
Date of birth: April 1984
Address: 10, Bishops Square, London, E1 6EG, England

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, Daniel Miles RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 17 Nov 2022
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

HOLLAND, Gregory RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: June 1965
Address: 1586 Alexandra Place, Jacksonville, 32224 Florida, Usa

HUMBERT, Arnaud Geoffroy RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 30 Dec 2022
Country of Residence: France
Date of birth: December 1972
Address: 10, Bishops Square, London, E1 6EG, England

HUMPHRIES, Ian Ellis RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 19 Sep 1995
Country of Residence: England
Date of birth: September 1943
Address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL

HUMPHRIES, Ian Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Country of Residence: England
Date of birth: September 1943
Address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL

HUNTON, Dean Robert William RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Jun 2005
Date of birth: December 1971
Address: Avenue De L'Armistice 22, Braine D'Alleud, 1420, Belgium

IRELAND, Richard RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 10 Aug 1994
Date of birth: December 1933
Address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

LINKLETER, Nicola Tracey RESIGNED
Role: Director
Appointed on: 01 Nov 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, Neil RESIGNED
Role: Director
Appointed on: 19 Jan 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

MCBRIDE, Alan Edward RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 31 Jan 1998
Date of birth: August 1959
Address: 6 Lawn Vale, Pinner, Middlesex, HA5 3EH

MELBOURNE, John RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: December 1962
Address: 136, Woodland Way, London, N21 3PU

MELBOURNE, John RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1962
Address: 136, Woodland Way, London, N21 3PU

MITCHELL, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 32 Stormont Road, London, N6 4NP

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

PAYNE, Timothy David RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: November 1958
Address: 410 Ponte Vedra Boulevard, Ponte Vedra Beach, Florida 32082, United States

POWELL, William Tudor RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 10 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN

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

ROBINSON, Gerald RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: January 1963
Address: 8621 Ethan Glen Terrace, Jacksonville, Florida 32256, Usa

SEARLE, Peter William Courtis RESIGNED
Role: Director
Appointed on: 19 Jan 2010
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

STONE, Michael RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 30 Nov 2002
Date of birth: November 1937
Address: Langemakker 133, Mierlo 5731 Jv, The Netherlands, FOREIGN

TAGG, Gavin Kenneth RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

TORDJMAN-DANON, Elizabeth RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 22 Nov 2023
Country of Residence: Switzerland
Date of birth: January 1983
Address: 10, Bishops Square, London, E1 6EG, England

TUTOR, Tyra RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 19 Jan 2010
Country of Residence: Usa
Date of birth: August 1968
Address: 109 Beledere Place, Ponte Verdra Beach, Florida 32082, Usa

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

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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