MEDECO DEVELOPMENTS LIMITED

Company number 01989264 ·

Dissolved

2 officers / 36 resignations

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Appointed
2019-02-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
April 1974
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Appointed
2018-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1974

MS Rashida Atinuke AKINJOBI

Secretary Resigned
Correspondence address
10 Bishops Square, London, England, E1 6EG
Appointed
2019-02-20
Resigned
2022-11-03

MR Gavin Kenneth TAGG

Director Resigned
Correspondence address
10 Bishops Square, London, England, E1 6EG
Appointed
2019-02-20
Resigned
2023-03-24
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1972

MR MARCELLO POZZONI

Director Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Appointed
2017-07-17
Resigned
2018-07-05
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED STATES
Date of birth
April 1972

MR ROBERT MARCEL WOLFF

Director Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Appointed
2017-07-17
Resigned
2019-02-01
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
March 1974

MR JOHN LOGAN MARSHALL III

Director Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Appointed
2015-10-01
Resigned
2018-12-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
May 1963

MR GAVIN TAGG

Secretary Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Appointed
2015-09-01
Resigned
2019-02-20
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY BRIANT

Director Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, EC4V 4BG
Appointed
2015-06-01
Resigned
2017-05-31
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR PETER WILLIAM SEARLE

Director Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Appointed
2010-11-01
Resigned
2015-09-30
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR NEIL THOMAS GEORGE MARTIN

Director Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Appointed
2010-11-01
Resigned
2015-06-01
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1972
Correspondence address
ADECCO HOUSE, 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD
Appointed
2009-02-01
Resigned
2010-10-29
Occupation
DIRCTOR OF LEGAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND

AJILON GROUP LIMITED

Director Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1WD
Appointed
2008-10-01
Resigned
2010-10-01
Nationality
OTHER
Correspondence address
ADECCO HOUSE, 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD
Appointed
2008-10-01
Resigned
2010-10-29
Occupation
DIRECTOR OF LEGAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1973

MEDECO DEVELOPMENTS LIMITED

Secretary Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Appointed
2008-08-18
Resigned
2008-08-18
Nationality
OTHER

MEDECO DEVELOPMENTS LIMITED

Director Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Appointed
2008-08-18
Resigned
2008-08-18
Nationality
OTHER

AJILON COMMUNICATIONS LTD

Director Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD
Appointed
2008-08-18
Resigned
2009-02-01
Nationality
OTHER

TSC RESOURCES LTD

Secretary Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Appointed
2008-08-18
Resigned
2009-02-01
Nationality
OTHER

MS SARA BENITA SOPHIE MCCRACKEN

Secretary Resigned
Correspondence address
FLAT 5 SPRING COURT, CHURCH ROAD, LONDON, W7 3BX
Appointed
2007-06-29
Resigned
2009-02-01
Occupation
HEAD OF LEGAL SVS
Nationality
BRITISH

TSC NOMINEE LIMITED

Secretary Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Appointed
2006-10-02
Resigned
2008-08-18
Occupation
CORPORATE BODY
Nationality
BRITISH

TSC NOMINEE LIMITED

Director Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Appointed
2006-10-02
Resigned
2008-08-18
Occupation
CORPORATE BODY
Nationality
BRITISH

TSC RESOURCES LTD

Director Resigned Corporate
Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Appointed
2006-06-26
Resigned
2009-02-01
Occupation
CORPORATE BODY
Nationality
OTHER

JAMES WILLIAM FREDHOLM

Director Resigned
Correspondence address
LANGJURTHENSTRASSE 6, KUSNACHT, CH 8700, SWITZERLAND
Appointed
2006-02-20
Resigned
2006-10-02
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
October 1952

PETER WILLIAM SEARLE

Director Resigned
Correspondence address
FLAT 4, RAVENSCOURT PARK, LONDON, W6 0TY
Appointed
2005-12-19
Resigned
2006-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

IAN RICHARD ROWLANDS

Secretary Resigned
Correspondence address
18 LAKE VIEW DRIVE, MOATE, WESTMEATH, REPUBLIC OF IRELAND, IRISH
Appointed
2004-06-28
Resigned
2007-06-29
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
IRELAND
Correspondence address
MERRY GARDENS COTTAGE, BEECHWOOD LANE, BURLEY, RINGWOOD, HAMPSHIRE, BH24 4AR
Appointed
2002-06-28
Resigned
2005-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MR RICHARD MARTIN

Director Resigned
Correspondence address
JARRETTS 80 FULMER RD, GERRARDS CROSS, BUCKS, SL9 7EG
Appointed
1998-01-05
Resigned
2003-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947
Correspondence address
19 HASKER STREET, LONDON, SW3 2LE
Appointed
1996-10-01
Resigned
1998-07-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

SIMON LILLYWHITE

Director Resigned
Correspondence address
11 MITRE CLOSE, DUPPAS VILLAGE, SHEPPERTON, MIDDLESEX, TW17 8JF
Appointed
1996-08-16
Resigned
1999-04-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1956

MRS LINDSAY HORWOOD

Secretary Resigned
Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Appointed
1996-03-31
Resigned
2015-09-01
Nationality
BRITISH

DEBORAH JEAN POND

Director Resigned
Correspondence address
313 ST ALBANS ROAD WEST, HATFIELD, HERTFORDSHIRE, AL10 9RJ
Appointed
1996-03-31
Resigned
1996-08-16
Occupation
COMPANY DIRECTOR
Nationality
USA
Date of birth
June 1950

KEITH BARNARD

Secretary Resigned
Correspondence address
266 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1HY
Appointed
1996-03-31
Resigned
2004-06-28
Nationality
BRITISH

MR SIMON HAMLIN GRINSTEAD

Director Resigned
Correspondence address
79 CAVENDISH CRESCENT, ELSTREE, HERTFORDSHIRE, WD6 3JW
Appointed
1994-02-08
Resigned
1997-01-15
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
August 1959

JOHN BRYCE

Director Resigned
Correspondence address
WOODCOTES, FEARS GREEN SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0QZ
Appointed
1992-04-07
Resigned
1995-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
April 1942

EDWARD JAMES KINGSLEY SHARP

Director Resigned
Correspondence address
LITTLE APPLETON 60 ORCHARD ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0HN
Appointed
1992-04-07
Resigned
1996-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1937

MR IAN JOSEPH PYE

Director Resigned
Correspondence address
680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, USA, FOREIGN
Appointed
1991-12-11
Resigned
1992-04-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
March 1958

EDWARD JAMES KINGSLEY SHARP

Secretary Resigned
Correspondence address
LITTLE APPLETON 60 ORCHARD ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0HN
Appointed
1991-12-11
Resigned
1996-03-31
Nationality
BRITISH

BRUNO VOCAT

Director Resigned
Correspondence address
CH BOUVREUILS 10, PULLY, VAUD 1009, SWITZERLAND
Appointed
1991-12-11
Resigned
1992-04-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1941