Adecco Group (Uk&I) Holdings Limited
- Company number
- 02547754
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Oct 1990
- Nature of business
- Activities of head offices
- Corporate group
- Olsten (U.K.) Holdings Limited (14 companies)
Registered office
Previous names
- Office Angels (U.K.) Limited (until 16 Aug 1996)
- Olsten (U.K.) Holdings Limited (until 6 Aug 2026)
- Burginhall 505 Limited (until 15 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALVIN, Simon John | Director | 17 Dec 1993 | 11 Oct 1993 |
| ROSEN, Laurence Roland | Director | 17 Dec 1993 | 11 Oct 1993 |
| GALVIN, Simon John | Secretary | 17 Dec 1993 | 11 Oct 1993 |
| COOMBS, Barry Patrick | Director | - | 17 Dec 1993 |
| REEVES, Anthony Henry | Director | - | 17 Dec 1993 |
| CHORLEY, Graham Leonard | Secretary | - | 17 Dec 1993 |
| COOMBES, Barry Patrick | Director | - | 11 Oct 1994 |
| COOK, Neil | Director | - | 11 Oct 1994 |
| CHORLEY, Graham Leonard | Secretary | - | 11 Oct 1994 |
| ROSEN, Laurence Roland | Director | - | 31 Dec 1997 |
| GALVIN, Simon John | Secretary | - | 31 Jan 1998 |
| GALVIN, Simon John | Director | - | 31 Jan 1998 |
| LIGUORI, Frank Nicholas | Director | 1 Feb 1998 | 18 Feb 1999 |
| OLSTEN, Stuart | Director | 1 Feb 1998 | 1 Apr 1999 |
| PUGLISI, Anthony J | Director | - | 15 Mar 2000 |
| BOUVIER, Pierre | Director | 1 Apr 1999 | 15 Mar 2000 |
| BLECHSCHMIDT, Edward Allan | Director | 11 Feb 1999 | 15 Mar 2000 |
| KILLILEA, Fidelma Anne | Secretary | 1 Feb 1998 | 15 Mar 2000 |
| COSTANTINI, William Paul | Director | 6 Mar 1995 | 15 Mar 2000 |
| MORRIS, Aled Wyn | Secretary | 15 Mar 2000 | 30 May 2001 |
| MURPHY, Mark James | Secretary | 30 May 2001 | 8 Apr 2002 |
| MOREL, Bernard | Director | 15 Mar 2000 | 1 May 2002 |
| DEDAT, Mohammed | Director | 8 Apr 2002 | 1 Oct 2002 |
| WEBER, Felix | Director | 15 Mar 2000 | 1 Oct 2002 |
| SEARLE, Peter William | Director | 8 Apr 2002 | 1 Nov 2002 |
| CANO, Andres | Director | 1 Oct 2002 | 28 Jun 2004 |
| CAILLE, Jerome | Director | 1 Oct 2002 | 22 Nov 2005 |
| FREDHOLM, James William | Director | 30 Jul 2004 | 16 Oct 2006 |
| ROWLANDS, Ian Richard | Secretary | 8 Apr 2002 | 29 Jun 2007 |
| SCHUSTER, Rene | Director | 1 Nov 2006 | 14 Jul 2008 |
| INTERSKILL SERVICES LIMITED | Corporate-Secretary | 6 Jun 2006 | 18 Aug 2008 |
| INTERSKILL SERVICES LIMITED | Corporate-Director | 20 Dec 2005 | 18 Aug 2008 |
| TSC RESOURCES LTD | Corporate-Director | 6 Jan 2006 | 1 Feb 2009 |
| KING, Catherine Judith | Director | 6 Feb 2009 | 10 Aug 2009 |
| AJILON GROUP LIMITED | Corporate-Director | 1 Oct 2008 | 1 Oct 2010 |
| MCCRACKEN, Sara Benita Sophie | Secretary | 29 Jun 2007 | 29 Oct 2010 |
| DE DANIEL, Dominik | Director | 11 Dec 2006 | 12 Feb 2015 |
| MARTIN, Neil | Director | 21 Oct 2009 | 1 Jun 2015 |
| HORWOOD, Lindsay | Secretary | 29 Oct 2010 | 1 Sep 2015 |
| SEARLE, Peter William | Director | 1 Oct 2010 | 30 Sep 2015 |
| BRIANT, Timothy | Director | 1 Jun 2015 | 31 May 2017 |
| POZZONI, Marcello | Director | 17 Jul 2017 | 5 Jul 2018 |
| MARSHALL III, John Logan | Director | 1 Oct 2015 | 31 Dec 2018 |
| WOLFF, Robert Marcel | Director | 17 Jul 2017 | 1 Feb 2019 |
| TAGG, Gavin | Secretary | 1 Sep 2015 | 20 Feb 2019 |
| HALKA, Yann Serge Stephane | Director | 1 Feb 2019 | 6 Apr 2021 |
| MEDECO DEVELOPMENTS LIMITED | Corporate-Director | 18 Aug 2008 | 8 Jul 2021 |
| MEDECO DEVELOPMENTS LIMITED | Corporate-Secretary | 18 Aug 2008 | 8 Jul 2021 |
| BISHOP, Alexandra Helen | Director | 1 Apr 2018 | 16 Aug 2021 |
| AKINJOBI, Rashida Atinuke | Secretary | 20 Feb 2019 | 3 Nov 2022 |
| TAGG, Gavin Kenneth | Director | 20 Feb 2019 | 24 Mar 2023 |
| HARRIS, Daniel Miles | Director | 6 Apr 2021 | 13 Jul 2023 |
| DE LA GRENSE, Nicholas Edward | Director | 13 Jul 2023 | 25 May 2026 |
| TURNER-HARDING, Nicola Jane | Director | 5 Aug 2026 | |
| DOWSETT, Daniel | Director | 25 May 2026 | |
| ALLEN, Samantha Clare | Secretary | 14 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adecco International Holding B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Adecco Group Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Adecco UK Limited (00593232)
- Ajilon (UK) Limited (01458245)
- Badenoch And Clark Limited (01356186)
- Lee Hecht Harrison Penna Limited (01776110)
- MPS Group International Limited (03374131)
- Office Angels Limited (01985032)
- Penna Consulting Limited (03142685)
- Penna Management Services PLC (01130646)
- Penna PLC (01918150)
- Pontoon Europe Limited (03399532)
Companies at the same address
- Adecco UK Limited (00593232)
- Ajilon (UK) Limited (01458245)
- Akkodis UK Limited (07123530)
- Badenoch And Clark Limited (01356186)
- Biotalent Limited (15141819)
- Chamber Experiences Limited (16247147)
- Imporium Studios Limited (16087184)
- Improbable Mv Limited (13856337)
- Improbable Worlds Limited (08070525)
- Improbable Worlds Nominees Limited (10929484)