Badenoch And Clark Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedAdecco Group (Uk&I) Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132277750Adecco Group AgCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132344830Mps Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133899418People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalJF
Jonathan FirthCurrent director
Appointed 2024-03-05 · 2 yrs · Director
Show 43 historical appointments
ND
Nicholas De La GrenseResigned director
Resigned 2023-07-13 · 2 yrs · Chief Financial Officer
MH
Mark HallResigned director
Resigned 2021-08-16 · 2 yrs · Director
DH
Daniel HarrisResigned director
Resigned 2021-04-06 · 2 yrs · Director
RA
Rashida AkinjobiResigned secretary
Resigned 2019-02-20 · 3 yrs
YH
Yann HalkaResigned director
Resigned 2019-02-01 · 2 yrs · Chief Financial Officer
AB
Alexandra BishopResigned director
Resigned 2018-04-01 · 3 yrs · Director
MP
Marcello PozzoniResigned director
Resigned 2017-07-17 · Director
RW
Robert WolffResigned director
Resigned 2017-07-17 · 1 yr · Director
CM
Christopher MooreResigned director
Resigned 2017-06-01 · Director
JM
John Marshall IiiResigned director
Resigned 2015-10-01 · 3 yrs · Chief Executive Officer
GT
Gavin TaggResigned secretary
Resigned 2015-09-01 · 3 yrs
TB
Timothy BriantResigned director
Resigned 2015-06-01 · 1 yr · Cfo
TL
Tracey LinkleterResigned director
Resigned 2012-03-20 · 5 yrs · Managing Director
CorpMedeco Developments LtdResigned secretary
Resigned 2011-10-04 · 9 yrs
TB
Timothy BriantResigned director
Resigned 2010-11-22 · 3 yrs · Financial Director
LH
Lindsay HorwoodResigned secretary
Resigned 2010-04-06 · 5 yrs
SM
Sara MccrackenResigned secretary
Resigned 2010-04-06
NM
Neil MartinResigned director
Resigned 2010-01-19 · 5 yrs · Cfo
PS
Peter SearleResigned director
Resigned 2010-01-19 · 5 yrs · Ceo
DC
Dean CurtisResigned director
Resigned 2006-11-08 · 3 yrs · Director
HV
Haresh VayaResigned secretary
Resigned 2006-10-31 · 3 yrs · Finanace Manager
SG
Shane GriffinResigned secretary
Resigned 2003-06-28 · 3 yrs · Solicitor
NW
Neil WilsonResigned director
Resigned 2003-03-24 · 7 yrs · Director
AM
Alison MacphersonResigned director
Resigned 2003-03-24 · 1 yr · Business Person
JM
John MelbourneResigned director
Resigned 2001-12-03 · 8 yrs · Director
RE
Ross EadesResigned director
Resigned 2001-11-13 · Executive
GR
Gerald RobinsonResigned director
Resigned 2001-11-12 · 8 yrs · Director
RC
Robert CrouchResigned director
Resigned 2001-11-12 · 8 yrs · Director
TP
Timothy PayneResigned director
Resigned 2001-11-12 · 8 yrs · Director
EK
Edward KoblintzResigned secretary
Resigned 2000-11-10 · 2 yrs
MM
Resigned 2000-06-03 · 1 yr · Attorney
DD
Derek DewanResigned director
Resigned 2000-06-03 · 8 yrs · Director
PC
Peter ClarkResigned secretary
Resigned 1999-08-20 · 1 yr
JO
James O ReillyResigned director
Resigned 1997-06-02 · 1 yr · Executive
KW
Keith WilmottResigned secretary
Resigned 1997-03-27 · 2 yrs · Accountant
GW
Grace WaughResigned secretary
Resigned 1994-09-30 · 2 yrs
AB
Alexander BadenochResigned director
Resigned 1994-01-03 · 6 yrs · Director
MB
Marie ByromResigned secretary
Resigned 1993-03-17 · 1 yr
GW
Geofrey WatermanResigned secretary
Resigned 1992-01-03
SH
Stephen HuxhamResigned director
Resigned 1992-01-03 · Recruitment Consultant
DM
Deirdra MoynihanResigned director
Resigned 1992-01-03 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active