BADENOCH AND CLARK LIMITED

Company number 01356186

47 officers / 44 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 24 January 2022

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
• Country of residence: England
• Occupation: Chief Financial Officer

FIRTH, Jonathan Simon

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 2 November 2022

BYROM, Marie Patricia

• Correspondence address: 34 Quill Lane, London, SW15 1PD
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 30 September 1994
• Nationality: British

CLARK, Peter Edward

• Correspondence address: 4 Storers Quay, London, E14 3BZ
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 10 November 2000
• Nationality: British

GRIFFIN, Shane

• Correspondence address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
• Role (Resigned): Secretary
• Appointed on: 28 June 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 1 September 2015

KOBLINTZ, Edward Michael

• Correspondence address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 28 June 2003
• Nationality: British

MAYO, Marc

• Correspondence address: 1006 Maple Lane, Jacksonville, Florida, Usa, 32207
• Role (Resigned): Secretary
• Appointed on: 3 June 2000
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Attorney

MCCRACKEN, Sara

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 29 October 2010

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

VAYA, Haresh, Secretary

• Correspondence address: 15 Anthus Mews, Northwood, Middlesex, HA6 2GX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Finanace Manager

WATERMAN, Geofrey Mark

• Correspondence address: 11 Newminster Road, Morden, Surrey, SM4 6HJ
• Role (Resigned): Secretary
• Appointed before: 3 January 1992
• Resigned on: 14 February 1992
• Nationality: British

WAUGH, Grace Caldwell

• Correspondence address: 52 Burr Close, St Katharine By The Tower, London, E1 9ND
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 27 March 1997
• Nationality: British

WILMOTT, Keith James

• Correspondence address: 21 Thornfield Avenue, Mill Hill, London, NW7 1LT
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Accountant

MEDECO DEVELOPMENTS LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 01989264

BADENOCH, Alexander Brunton

• Correspondence address: 77 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 January 1994
• Resigned on: 3 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BADENOCH, Alexander Brunton

• Correspondence address: 27 De Walden Street, London, W1M 7PJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 January 1992
• Resigned on: 3 January 1993
• Nationality: British
• Occupation: Company Director

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Cfo

BRIANT, Timothy

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 November 2010
• Resigned on: 15 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CROUCH, Robert Paul, Director

• Correspondence address: 4448 Worth Drive West, Jacksonville, Florida 32207, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 November 2001
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CURTIS, Dean

• Correspondence address: 1734 Belmonte Avenue, Jacksonville, 32207 Florida, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2006
• Resigned on: 19 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DEWAN, Derek Elias

• Correspondence address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 June 2000
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Director

EADES, Ross David

• Correspondence address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 November 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALL, Mark Steven

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 August 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUXHAM, Stephen Arthur Conway

• Correspondence address: 163 Purves Road, Kensal Green, London, NW10 5TH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 3 January 1992
• Resigned on: 28 January 1992
• Nationality: British
• Occupation: Recruitment Consultant

LINKLETER, Tracey Nicola

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 March 2012
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACPHERSON, Alison Patricia

• Correspondence address: 11 Speedwell Drive, Balsall Common, Solihull, West Midlands, CV7 7AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 March 2003
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

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
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIN, Neil

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 January 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAYO, Marc

• Correspondence address: 1006 Maple Lane, Jacksonville, Florida, Usa, 32207
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 June 2000
• Resigned on: 26 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Attorney