AKKODIS LIMITED

9 officers / 23 resignations

DE LA GRENSE, Nicholas Edward

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role ACTIVE
director
Date of birth
September 1985
Appointed on
13 July 2023
Nationality
British
Occupation
Chief Financial Officer

ALLEN, Samantha Clare

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role ACTIVE
secretary
Appointed on
14 December 2022

HARRIS, Daniel Miles

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role ACTIVE
director
Date of birth
December 1985
Appointed on
6 April 2021
Resigned on
13 July 2023
Nationality
British
Occupation
Director

AKINJOBI, Rashida Atinuke

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role ACTIVE
secretary
Appointed on
20 February 2019
Resigned on
3 November 2022

TAGG, Gavin Kenneth

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role ACTIVE
director
Date of birth
February 1972
Appointed on
20 February 2019
Resigned on
24 March 2023
Nationality
British
Occupation
Director

HALKA, YANN SERGE STEPHANE

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
1 February 2019
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

BISHOP, ALEXANDRA HELEN

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role ACTIVE
Director
Date of birth
October 1974
Appointed on
1 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

MEDECO DEVELOPMENTS LIMITED

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role ACTIVE
corporate-director
Appointed on
1 November 2013
Resigned on
8 July 2021

MEDECO DEVELOPMENTS LTD

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role ACTIVE
corporate-secretary
Appointed on
4 October 2011
Resigned on
8 July 2021

WOLFF, ROBERT MARCEL

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
17 July 2017
Resigned on
1 February 2019
Nationality
DUTCH
Occupation
DIRECTOR

POZZONI, MARCELLO

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
17 July 2017
Resigned on
5 July 2018
Nationality
ITALIAN
Occupation
DIRECTOR

LINKLETER, NICOLA TRACEY

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
1 October 2016
Resigned on
8 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

MARSHALL III, JOHN LOGAN

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 October 2015
Resigned on
31 December 2018
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

TAGG, GAVIN

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role RESIGNED
Secretary
Appointed on
1 September 2015
Resigned on
20 February 2019
Nationality
NATIONALITY UNKNOWN

BRIANT, TIMOTHY

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
1 June 2015
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
CFO

BARNES, SID

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
19 May 2014
Resigned on
28 November 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HORWOOD, LINDSAY

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
1 September 2015
Nationality
NATIONALITY UNKNOWN

MCCRACKEN, SARA BENITA

Correspondence address
ADECCO HOUSE 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1WD
Role RESIGNED
Secretary
Appointed on
1 February 2010
Resigned on
29 October 2010
Nationality
NATIONALITY UNKNOWN

MARTIN, NEIL THOMAS GEORGE

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
31 October 2008
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

BRIANT, TIMOTHY

Correspondence address
116 CHANCTONBURY WAY, FINCHLEY, LONDON, N12 7AB
Role RESIGNED
Secretary
Appointed on
30 October 2008
Resigned on
1 February 2010
Nationality
BRITISH

Average house price in the postcode N12 7AB £998,000

DARRAUGH, PETER ANTHONY

Correspondence address
77 GROVE ROAD, TRING, HERTFORDSHIRE, HP23 5PB
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
25 July 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP23 5PB £1,298,000

TAGG, GAVIN KENNETH

Correspondence address
FLAT 16, CHEYLESMORE HOUSE, EBURY BRIDGE ROAD, LONDON, SW1W 8QY
Role RESIGNED
Secretary
Appointed on
25 July 2007
Resigned on
30 October 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SW1W 8QY £673,000

SEARLE, PETER WILLIAM

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
25 July 2007
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROOKS, JONATHAN

Correspondence address
18 NORFOLK ROAD, LONDON, NW8 6HG
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
25 July 2007
Nationality
BRITISH

Average house price in the postcode NW8 6HG £7,929,000

SAFFER, ALAN

Correspondence address
3 HEATHFIELD ROAD, BUSHEY, HERTFORDSHIRE, WD23 2LH
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
20 September 2000
Resigned on
15 November 2005
Nationality
BRITISH
Occupation
DIRECTOR/SECRETARY

Average house price in the postcode WD23 2LH £1,472,000

SAFFER, ALAN

Correspondence address
3 HEATHFIELD ROAD, BUSHEY, HERTFORDSHIRE, WD23 2LH
Role RESIGNED
Secretary
Appointed on
20 September 2000
Resigned on
15 November 2005
Nationality
BRITISH
Occupation
DIRECTOR/SECRETARY

Average house price in the postcode WD23 2LH £1,472,000

CHEEK, SEAN HOWARD

Correspondence address
HIGHVIEW, 5 CHURCH MOUNT, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0RW
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
1 December 1999
Resigned on
10 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N2 0RW £3,998,000

ADKINS, CHRISTOPHER JAMES

Correspondence address
WHINTHORPE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7DL
Role RESIGNED
Secretary
Appointed on
1 January 1998
Resigned on
18 September 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SL9 7DL £1,519,000

ADKINS, CHRISTOPHER JAMES

Correspondence address
WHINTHORPE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7DL
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 January 1998
Resigned on
18 September 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SL9 7DL £1,519,000

CLARK, LESLIE CHARLES

Correspondence address
SILVER BIRCHES, NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SL
Role RESIGNED
Secretary
Appointed on
24 October 1991
Resigned on
1 January 1998
Nationality
BRITISH

Average house price in the postcode HP8 4SL £3,940,000

BAKER, ANDREW ARTHUR EDWARD

Correspondence address
1070 FISHER LANE, WINNETKA, IL 60093, USA
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
24 October 1991
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
CHEIF EXECUTIVE OFFICER

CLARK, LESLIE CHARLES

Correspondence address
SILVER BIRCHES, NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SL
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
24 October 1991
Resigned on
25 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP8 4SL £3,940,000


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