Company Information for

BADENOCH AND CLARK LIMITED

10 BISHOPS SQUARE, LONDON, E1 6EG,

Company Registration Number

01356186

Private Limited Company

Active

About Badenoch And Clark Ltd

BADENOCH AND CLARK LIMITED was founded on 1978-03-07 and has its registered office in London. The organisation's status is listed as "Active". Badenoch And Clark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BADENOCH AND CLARK LIMITED
Legal Registered Office
10 BISHOPS SQUARE
LONDON
E1 6EG
Other companies in EC4V

Filing Information

Company Number01356186
Date formed1978-03-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 16:44:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Medeco Developments Ltd Company Secretary 2011-10-04
Gavin Tagg Company Secretary 2015-09-01
Alexandra Helen Bishop Director DIRECTOR 2018-04-01 ENGLAND
John Logan Marshall Iii Director CHIEF EXECUTIVE OFFICER 2015-10-01 ENGLAND
Medeco Developments Limited Director 2013-11-01
Robert Marcel Wolff Director DIRECTOR 2017-07-17 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Moore Director 2017-06-01 2018-05-30
Tracey Nicola Linkleter Director 2012-03-20 2017-12-08
Timothy Briant Director 2015-06-01 2017-05-31
Lindsay Horwood Company Secretary 2010-04-06 2015-09-01
Neil Martin Director 2010-01-19 2015-06-01
Timothy Briant Director 2010-11-22 2014-02-15
Sara Mccracken Company Secretary 2010-04-06 2010-10-29
Haresh Vaya Company Secretary 2006-10-31 2010-04-06
John Melbourne Director 2001-12-03 2010-03-31
Robert Paul Crouch Director 2001-11-12 2010-01-19
Dean Curtis Director 2006-11-08 2010-01-19
Timothy David Payne Director 2001-11-12 2010-01-19
Derek Elias Dewan Director 2000-06-03 2008-11-17
Shane Griffin Company Secretary 2003-06-28 2006-10-31
Alison Patricia Macpherson Director 2003-03-24 2004-08-11
Edward Michael Koblintz Company Secretary 2000-11-10 2003-06-28
Ross David Eades Director 2001-11-13 2002-07-01
Marc Mayo Company Secretary 2000-06-03 2002-04-26
Marc Mayo Director 2000-06-03 2002-04-26
Peter Edward Clark Company Secretary 1999-08-20 2000-11-10
Alexander Brunton Badenoch Director 1994-01-03 2000-06-03
Deirdra Mary Moynihan Director 1992-01-03 2000-06-03
Keith James Wilmott Company Secretary 1997-03-27 1999-08-20
James O'reilly Director 1997-06-02 1998-10-02
Grace Caldwell Waugh Company Secretary 1994-09-30 1997-03-27
Marie Patricia Byrom Company Secretary 1993-03-17 1994-09-30
Alexander Brunton Badenoch Director 1992-01-03 1993-01-03
Geofrey Mark Waterman Company Secretary 1992-01-03 1992-02-14
Stephen Arthur Conway Huxham Director 1992-01-03 1992-01-28

Related Directorships for Alexandra Helen Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Helen Bishop STAFFORD LONG & PARTNERS LIMITEDDirector 2018-07-24 CURRENT 1986-05-19 Active - Proposal to Strike off
Alexandra Helen Bishop PONTOON EUROPE LIMITEDDirector 2018-04-01 CURRENT 1997-07-07 Active
Alexandra Helen Bishop MEDECO DEVELOPMENTS LIMITEDDirector 2018-04-01 CURRENT 1986-02-13 Active - Proposal to Strike off
Alexandra Helen Bishop AJILON (UK) LIMITEDDirector 2018-04-01 CURRENT 1979-11-01 Active
Alexandra Helen Bishop ADECCO ALFRED MARKS LIMITEDDirector 2018-04-01 CURRENT 1963-12-19 Active - Proposal to Strike off
Alexandra Helen Bishop OLSTEN (U.K.) HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 1990-10-11 Active
Alexandra Helen Bishop GLOTEL HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 1994-10-19 Active - Proposal to Strike off
Alexandra Helen Bishop PENNA CONSULTING LIMITEDDirector 2018-04-01 CURRENT 1996-01-02 Active
Alexandra Helen Bishop MPS GROUP INTERNATIONAL LIMITEDDirector 2018-04-01 CURRENT 1997-05-21 Active
Alexandra Helen Bishop JUDD FARRIS LIMITEDDirector 2018-04-01 CURRENT 2000-04-05 Active - Proposal to Strike off
Alexandra Helen Bishop AKKODIS LIMITEDDirector 2018-04-01 CURRENT 1989-10-24 Active
Alexandra Helen Bishop ROEVIN MANAGEMENT SERVICES LIMITEDDirector 2018-04-01 CURRENT 1989-10-26 Active
Alexandra Helen Bishop SPRING TECHNOLOGY STAFFING SERVICES LIMITEDDirector 2018-04-01 CURRENT 1985-06-19 Active
Alexandra Helen Bishop MODIS EUROPE LIMITEDDirector 2018-04-01 CURRENT 1986-04-25 Active
Alexandra Helen Bishop SPRING GROUP LIMITEDDirector 2018-04-01 CURRENT 1957-09-06 Active
Alexandra Helen Bishop ROEVIN-KPJ LIMITEDDirector 2018-04-01 CURRENT 1974-07-17 Active - Proposal to Strike off
Alexandra Helen Bishop MODIS INTERNATIONAL LIMITEDDirector 2018-04-01 CURRENT 1982-03-29 Active
Alexandra Helen Bishop COMPUTER PEOPLE LIMITEDDirector 2018-04-01 CURRENT 1984-11-06 Active - Proposal to Strike off
Alexandra Helen Bishop PENNA PLCDirector 2018-04-01 CURRENT 1985-05-31 Active
Alexandra Helen Bishop ADIA TECHNOLOGY LIMITEDDirector 2017-07-21 CURRENT 2015-09-09 Active - Proposal to Strike off
Alexandra Helen Bishop OFFICE ANGELS LIMITEDDirector 2016-09-01 CURRENT 1986-02-03 Active
Alexandra Helen Bishop ADECCO UK LIMITEDDirector 2013-09-27 CURRENT 1957-11-07 Active
Alexandra Helen Bishop SPRING PERSONNEL LIMITEDDirector 2013-09-27 CURRENT 2000-12-01 Active - Proposal to Strike off

Related Directorships for John Logan Marshall Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Logan Marshall Iii TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITEDDirector 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
John Logan Marshall Iii PORTRUSH RESOURCING LIMITEDDirector 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
John Logan Marshall Iii PENNA ASSESSMENT LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA CAREER CONSULTING LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA CONSULTANTS LIMITEDDirector 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
John Logan Marshall Iii PENNA EXECUTIVE DEVELOPMENT LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA EXECUTIVE SELECTION LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
John Logan Marshall Iii PENNA HUMAN CAPITAL MANAGEMENT LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA INTERIM LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA RESOURCING SOLUTIONS LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA SANDERS & SIDNEY LIMITEDDirector 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
John Logan Marshall Iii PENNA TRUSTEES LIMITEDDirector 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
John Logan Marshall Iii GROUP COUNSELLING SERVICES PLCDirector 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
John Logan Marshall Iii CRANE DAVIES LIMITEDDirector 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
John Logan Marshall Iii CENTURY RESOURCES LTDDirector 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
John Logan Marshall Iii 360 EDUCATION LIMITEDDirector 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
John Logan Marshall Iii 360 DEGREES ADVERTISING LIMITEDDirector 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
John Logan Marshall Iii PENNA EXECUTIVE COACHING LIMITEDDirector 2016-07-31 CURRENT 1981-10-09 Active - Proposal to Strike off
John Logan Marshall Iii GHN LIMITEDDirector 2016-07-31 CURRENT 1982-11-15 Active - Proposal to Strike off
John Logan Marshall Iii SELBY MILLSMITH LIMITEDDirector 2016-07-31 CURRENT 1985-04-12 Active - Proposal to Strike off
John Logan Marshall Iii PENNA BBM LIMITEDDirector 2016-07-31 CURRENT 1986-07-21 Active - Proposal to Strike off
John Logan Marshall Iii MERIDIAN CONSULTING LIMITEDDirector 2016-07-31 CURRENT 1991-04-10 Active - Proposal to Strike off
John Logan Marshall Iii SAVILE GROUP PLCDirector 2016-07-31 CURRENT 1992-01-09 Active - Proposal to Strike off
John Logan Marshall Iii WORKING TRANSITIONS LIMITEDDirector 2016-07-31 CURRENT 1993-04-06 Active - Proposal to Strike off
John Logan Marshall Iii QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITEDDirector 2016-07-31 CURRENT 1994-09-20 Active - Proposal to Strike off
John Logan Marshall Iii PENNA EXECUTIVE SEARCH LIMITEDDirector 2016-07-31 CURRENT 1995-05-25 Active - Proposal to Strike off
John Logan Marshall Iii THE RESOURCING CENTRE LIMITEDDirector 2016-07-31 CURRENT 1997-11-24 Active - Proposal to Strike off
John Logan Marshall Iii CAREER CAFE LIMITEDDirector 2016-07-31 CURRENT 1998-03-18 Active - Proposal to Strike off
John Logan Marshall Iii FAIRPLACE CEDAR LIMITEDDirector 2016-07-31 CURRENT 1999-12-08 Active - Proposal to Strike off
John Logan Marshall Iii NETHOUSE TRADING LIMITEDDirector 2016-07-31 CURRENT 2000-02-07 Active - Proposal to Strike off
John Logan Marshall Iii 360 ADSFAB LIMITEDDirector 2016-07-31 CURRENT 2001-05-15 Active - Proposal to Strike off
John Logan Marshall Iii PENNA BOARD SERVICES LIMITEDDirector 2016-07-31 CURRENT 2002-03-07 Active - Proposal to Strike off
John Logan Marshall Iii PENNA CONSULTING (NI) LIMITEDDirector 2016-07-31 CURRENT 1995-11-13 Active - Proposal to Strike off
John Logan Marshall Iii PENNA CHANGE CONSULTING LIMITEDDirector 2016-07-31 CURRENT 1985-11-11 Dissolved 2018-01-09
John Logan Marshall Iii CEDAR TM LIMITEDDirector 2016-07-31 CURRENT 1997-03-24 Active - Proposal to Strike off
John Logan Marshall Iii PENNA MANAGEMENT SERVICES PLCDirector 2016-07-31 CURRENT 1973-08-22 Active
John Logan Marshall Iii PENNA CONSULTING LIMITEDDirector 2016-07-31 CURRENT 1996-01-02 Active
John Logan Marshall Iii PENNA PLCDirector 2016-07-31 CURRENT 1985-05-31 Active
John Logan Marshall Iii ADIA TECHNOLOGY LIMITEDDirector 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
John Logan Marshall Iii PONTOON EUROPE LIMITEDDirector 2015-10-01 CURRENT 1997-07-07 Active
John Logan Marshall Iii MEDECO DEVELOPMENTS LIMITEDDirector 2015-10-01 CURRENT 1986-02-13 Active - Proposal to Strike off
John Logan Marshall Iii AJILON (UK) LIMITEDDirector 2015-10-01 CURRENT 1979-11-01 Active
John Logan Marshall Iii ADECCO ALFRED MARKS LIMITEDDirector 2015-10-01 CURRENT 1963-12-19 Active - Proposal to Strike off
John Logan Marshall Iii OLSTEN (U.K.) HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 1990-10-11 Active
John Logan Marshall Iii GLOTEL HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 1994-10-19 Active - Proposal to Strike off
John Logan Marshall Iii MPS GROUP INTERNATIONAL LIMITEDDirector 2015-10-01 CURRENT 1997-05-21 Active
John Logan Marshall Iii JUDD FARRIS LIMITEDDirector 2015-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
John Logan Marshall Iii AKKODIS LIMITEDDirector 2015-10-01 CURRENT 1989-10-24 Active
John Logan Marshall Iii SPRING TECHNOLOGY STAFFING SERVICES LIMITEDDirector 2015-10-01 CURRENT 1985-06-19 Active
John Logan Marshall Iii OFFICE ANGELS LIMITEDDirector 2015-10-01 CURRENT 1986-02-03 Active
John Logan Marshall Iii MODIS EUROPE LIMITEDDirector 2015-10-01 CURRENT 1986-04-25 Active
John Logan Marshall Iii SPRING GROUP LIMITEDDirector 2015-10-01 CURRENT 1957-09-06 Active
John Logan Marshall Iii ROEVIN-KPJ LIMITEDDirector 2015-10-01 CURRENT 1974-07-17 Active - Proposal to Strike off
John Logan Marshall Iii MODIS INTERNATIONAL LIMITEDDirector 2015-10-01 CURRENT 1982-03-29 Active
John Logan Marshall Iii COMPUTER PEOPLE LIMITEDDirector 2015-10-01 CURRENT 1984-11-06 Active - Proposal to Strike off
John Logan Marshall Iii SPRING PERSONNEL LIMITEDDirector 2015-10-01 CURRENT 2000-12-01 Active - Proposal to Strike off

Related Directorships for Medeco Developments Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Medeco Developments Limited ADIA TECHNOLOGY LIMITEDDirector 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
Medeco Developments Limited MODIS EUROPE LIMITEDDirector 2014-07-08 CURRENT 1986-04-25 Active
Medeco Developments Limited PONTOON EUROPE LIMITEDDirector 2013-11-01 CURRENT 1997-07-07 Active
Medeco Developments Limited GLOTEL HOLDINGS LIMITEDDirector 2013-11-01 CURRENT 1994-10-19 Active - Proposal to Strike off
Medeco Developments Limited MPS GROUP INTERNATIONAL LIMITEDDirector 2013-11-01 CURRENT 1997-05-21 Active
Medeco Developments Limited JUDD FARRIS LIMITEDDirector 2013-11-01 CURRENT 2000-04-05 Active - Proposal to Strike off
Medeco Developments Limited AKKODIS LIMITEDDirector 2013-11-01 CURRENT 1989-10-24 Active
Medeco Developments Limited SPRING TECHNOLOGY STAFFING SERVICES LIMITEDDirector 2013-11-01 CURRENT 1985-06-19 Active
Medeco Developments Limited MODIS INTERNATIONAL LIMITEDDirector 2013-11-01 CURRENT 1982-03-29 Active
Medeco Developments Limited SPRING PERSONNEL LIMITEDDirector 2013-11-01 CURRENT 2000-12-01 Active - Proposal to Strike off
Medeco Developments Limited SPRING GROUP LIMITEDDirector 2012-02-20 CURRENT 1957-09-06 Active
Medeco Developments Limited DELPHI HOLDINGS LIMITEDDirector 2008-08-18 CURRENT 1995-05-19 Dissolved 2014-12-23
Medeco Developments Limited OFFICE ANGELS (UK) LIMITEDDirector 2008-08-18 CURRENT 1989-10-23 Dissolved 2014-07-22
Medeco Developments Limited AJILON (UK) LIMITEDDirector 2008-08-18 CURRENT 1979-11-01 Active
Medeco Developments Limited ADECCO UK LIMITEDDirector 2008-08-18 CURRENT 1957-11-07 Active
Medeco Developments Limited ADECCO ALFRED MARKS LIMITEDDirector 2008-08-18 CURRENT 1963-12-19 Active - Proposal to Strike off
Medeco Developments Limited OLSTEN (U.K.) HOLDINGS LIMITEDDirector 2008-08-18 CURRENT 1990-10-11 Active
Medeco Developments Limited COMPUTER PEOPLE LIMITEDDirector 2008-08-18 CURRENT 1984-11-06 Active - Proposal to Strike off

Related Directorships for Robert Marcel Wolff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Marcel Wolff PENNA CONSULTING LIMITEDDirector 2018-04-01 CURRENT 1996-01-02 Active
Robert Marcel Wolff PENNA PLCDirector 2017-09-14 CURRENT 1985-05-31 Active
Robert Marcel Wolff ADIA TECHNOLOGY LIMITEDDirector 2017-07-17 CURRENT 2015-09-09 Active - Proposal to Strike off
Robert Marcel Wolff PONTOON EUROPE LIMITEDDirector 2017-07-17 CURRENT 1997-07-07 Active
Robert Marcel Wolff MEDECO DEVELOPMENTS LIMITEDDirector 2017-07-17 CURRENT 1986-02-13 Active - Proposal to Strike off
Robert Marcel Wolff AJILON (UK) LIMITEDDirector 2017-07-17 CURRENT 1979-11-01 Active
Robert Marcel Wolff ADECCO UK LIMITEDDirector 2017-07-17 CURRENT 1957-11-07 Active
Robert Marcel Wolff ADECCO ALFRED MARKS LIMITEDDirector 2017-07-17 CURRENT 1963-12-19 Active - Proposal to Strike off
Robert Marcel Wolff OLSTEN (U.K.) HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 1990-10-11 Active
Robert Marcel Wolff GLOTEL HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 1994-10-19 Active - Proposal to Strike off
Robert Marcel Wolff MPS GROUP INTERNATIONAL LIMITEDDirector 2017-07-17 CURRENT 1997-05-21 Active
Robert Marcel Wolff JUDD FARRIS LIMITEDDirector 2017-07-17 CURRENT 2000-04-05 Active - Proposal to Strike off
Robert Marcel Wolff ROEVIN MANAGEMENT SERVICES LIMITEDDirector 2017-07-17 CURRENT 1989-10-26 Active
Robert Marcel Wolff SPRING TECHNOLOGY STAFFING SERVICES LIMITEDDirector 2017-07-17 CURRENT 1985-06-19 Active
Robert Marcel Wolff OFFICE ANGELS LIMITEDDirector 2017-07-17 CURRENT 1986-02-03 Active
Robert Marcel Wolff MODIS EUROPE LIMITEDDirector 2017-07-17 CURRENT 1986-04-25 Active
Robert Marcel Wolff SPRING GROUP LIMITEDDirector 2017-07-17 CURRENT 1957-09-06 Active
Robert Marcel Wolff ROEVIN-KPJ LIMITEDDirector 2017-07-17 CURRENT 1974-07-17 Active - Proposal to Strike off
Robert Marcel Wolff MODIS INTERNATIONAL LIMITEDDirector 2017-07-17 CURRENT 1982-03-29 Active
Robert Marcel Wolff COMPUTER PEOPLE LIMITEDDirector 2017-07-17 CURRENT 1984-11-06 Active - Proposal to Strike off
Robert Marcel Wolff SPRING PERSONNEL LIMITEDDirector 2017-07-17 CURRENT 2000-12-01 Active - Proposal to Strike off