ADECCO HOLDINGS LIMITED

Company summary

Company number: 02308304
Status: DISSOLVED
Incorporated / age: 24 October 198822 years
Registered office: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 01:34 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
Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
Nature of business
Other business activities
Previous company names
ADECCO HOLDINGS PLC
ADIA HOLDINGS P.L.C.
ADIA UK P.L.C.
ALPHASOUND PLC

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORWOOD, Lindsay ACTIVE	Secretary	31 Mar 1996				Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
MCCRACKEN, Sara Benita Sophie ACTIVE	Secretary	29 Jun 2007				Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
MEDECO DEVELOPMENTS LIMITED ACTIVE Registration number 01989264	Secretary	18 Aug 2008				71, Elstree Way, Borehamwood, Herts, WD6 1WD, England
MCCRACKEN, Sara Benita Sophie ACTIVE	Director	01 Oct 2008		England	February 1973	Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
MEDECO DEVELOPMENTS LIMITED ACTIVE Registration number 01989264	Director	18 Aug 2008				71, Elstree Way, Borehamwood, Herts, WD6 1WD, England
BARNARD, Keith RESIGNED	Secretary	31 Mar 1996	28 Jun 2004			266 London Road, St Albans, Hertfordshire, AL1 1HY
ROWLANDS, Ian Richard RESIGNED	Secretary	28 Jun 2004	29 Jun 2007			18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland
SHARP, Edward James Kingsley RESIGNED	Secretary		31 Mar 1996			Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN
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
BOWMER, John Philip RESIGNED	Director	31 Dec 1992	10 Jun 2005	England	August 1944	97 Douglas Way, Atherton, California, 94027, Usa
CAILLE, Jerome RESIGNED	Director	28 Jun 2002	31 Dec 2005		May 1967	Hadlaubstrasse 78, Zurich, Ch 8006, FOREIGN, Switzerland
CANO, Andres RESIGNED	Director	28 Jun 2002	28 Jun 2004		May 1962	Langackerweg 15, Freinbach (Kanton Schwytz), Ch 8807, 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	15 Jan 1997		August 1959	79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
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
MARTIN, Anthony Victor RESIGNED	Director		11 Sep 1992		February 1939	Oakdell Firs Drive, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LB
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		21 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
POND, Deborah Jean RESIGNED	Director	31 Mar 1996	16 Aug 1996		June 1950	313 St Albans Road West, Hatfield, Hertfordshire, AL10 9RJ
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
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

HORWOOD, Lindsay ACTIVE
Role: Secretary
Appointed on: 31 Mar 1996
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England

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

MEDECO DEVELOPMENTS LIMITED ACTIVE
Registration number: 01989264
Role: Secretary
Appointed on: 18 Aug 2008
Address: 71, Elstree Way, Borehamwood, Herts, WD6 1WD, England

MCCRACKEN, Sara Benita Sophie ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: February 1973
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England

MEDECO DEVELOPMENTS LIMITED ACTIVE
Registration number: 01989264
Role: Director
Appointed on: 18 Aug 2008
Address: 71, Elstree Way, Borehamwood, Herts, WD6 1WD, England

Filing history

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Charges

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Exemptions

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