BADENOCH AND CLARK LIMITED

01356186
10 BISHOPS SQUARE LONDON ENGLAND E1 6EG

People & Contacts

Contact Details
Registered Address 10
BISHOPS SQUARE LONDON ENGLAND

E1 6EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERITROLE LIMITED 07 Mar 1978 - 31 Dec 1980
People

Current directors

MR JONATHAN SIMON FIRTH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MRS SAMANTHA CLARE ALLEN

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 24 Jan 2022

Appointment Type: C

Other Appointments: None

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MR NICHOLAS EDWARD DE LA GRENSE

Birthdate: Aug 1985

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS RASHIDA ATINUKE AKINJOBI

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 20 Feb 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MARIE PATRICIA BYROM

Birthdate: N/A

Nationality: BRITISH

Address: 34 QUILL LANE SW151PD

Date Appointed: 17 Mar 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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PETER EDWARD CLARK

Birthdate: N/A

Nationality: BRITISH

Address: 4 STORERS QUAY E143BZ

Date Appointed: 20 Aug 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SHANE GRIFFIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 6 BEARTON ROAD HERTFORDSHIRE SG51UB

Date Appointed: 28 Jun 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MRS LINDSAY HORWOOD

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 06 Apr 2010

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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EDWARD MICHAEL KOBLINTZ

Birthdate: Jul 1951

Nationality: BRITISH

Address: 38 DURNSFORD WAY SURREY GU67LW

Date Appointed: 10 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR MARC MAYO

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 1006 MAPLE LANE FLORIDA 32207

Date Appointed: 03 Jun 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MS SARA MCCRACKEN

Birthdate: N/A

Nationality:

Address: ADECCO HOUSE 71 ELSTREE WAY HERTFORDSHIRE WD61WD

Date Appointed: 06 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MEDECO DEVELOPMENTS LTD

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 04 Oct 2011

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR GAVIN TAGG

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Sep 2015

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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SECRETARY HARESH VAYA

Birthdate: Jul 1972

Nationality: BRITISH

Address: 15 ANTHUS MEWS MIDDLESEX HA62GX

Date Appointed: 31 Oct 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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GEOFREY MARK WATERMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 11 NEWMINSTER ROAD SURREY SM46HJ

Date Appointed: 03 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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GRACE CALDWELL WAUGH

Birthdate: N/A

Nationality: BRITISH

Address: 52 BURR CLOSE ST KATHARINE BY THE TOWER E19ND

Date Appointed: 30 Sep 1994

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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KEITH JAMES WILMOTT

Birthdate: N/A

Nationality: BRITISH

Address: 21 THORNFIELD AVENUE LONDON NW71LT

Date Appointed: 27 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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ALEXANDER BRUNTON BADENOCH

Birthdate: May 1946

Nationality: BRITISH

Address: 27 DE WALDEN STREET W1M7PJ

Date Appointed: 03 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BRUNTON BADENOCH

Birthdate: May 1946

Nationality: BRITISH

Address: 77 ADDISON ROAD W148EB

Date Appointed: 03 Jan 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA HELEN BISHOP

Birthdate: Sep 1974

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Apr 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BRIANT

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BRIANT

Birthdate: Mar 1970

Nationality: BRITISH

Address: HAZLITT HOUSE 4 BOUVERIE STREET EC4Y8AX

Date Appointed: 22 Nov 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DIRECTOR ROBERT PAUL CROUCH

Birthdate: Nov 1968

Nationality: UNITED STATES

Address: 4448 WORTH DRIVE WEST FLORIDA 32207

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DEAN CURTIS

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 1734 BELMONTE AVENUE 32207 FLORIDA

Date Appointed: 08 Nov 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DEREK ELIAS DEWAN

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 7003 GAINES CT JACKSONVILLE 32217

Date Appointed: 03 Jun 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ROSS DAVID EADES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 66 LAKEWOOD ROAD CHANDLERS FORD HAMPSHIRE SO535AA

Date Appointed: 13 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR YANN SERGE STEPHANE HALKA

Birthdate: Mar 1974

Nationality: FRENCH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Feb 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 16 Aug 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DANIEL MILES HARRIS

Birthdate: Nov 1985

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 06 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ARTHUR CONWAY HUXHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 163 PURVES ROAD KENSAL GREEN NW105TH

Date Appointed: 03 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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TRACEY NICOLA LINKLETER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 20 Mar 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS ALISON PATRICIA MACPHERSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 11 SPEEDWELL DRIVE BALSALL COMMON WEST MIDLANDS CV77AU

Date Appointed: 24 Mar 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN LOGAN MARSHALL III

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Oct 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL MARTIN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 19 Jan 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARC MAYO

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 1006 MAPLE LANE FLORIDA 32207

Date Appointed: 03 Jun 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MEDECO DEVELOPMENTS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Nov 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MELBOURNE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 136 WOODLAND WAY N213PU

Date Appointed: 03 Dec 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MOORE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jun 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DEIRDRA MARY MOYNIHAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 30 SOUTHBOROUGH ROAD VICTORIA PARK

Date Appointed: 03 Jan 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JAMES O'REILLY

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 13747 HOPE SOUND COURT JACKSONVILLE FLORIDA 32225

Date Appointed: 02 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID PAYNE

Birthdate: Oct 1958

Nationality: USA

Address: 410 PONTE VEDRA BOULEVARD PONTE VEDRA BEACH

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MARCELLO POZZONI

Birthdate: Mar 1972

Nationality: ITALIAN

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 17 Jul 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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GERALD ROBINSON

Birthdate: Dec 1962

Nationality: UNITED STATES

Address: 8621 ETHAN GLEN TERRACE FLORIDA 32256

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM COURTIS SEARLE

Birthdate: May 1962

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 19 Jan 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GAVIN KENNETH TAGG

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 20 Feb 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL LINTON WILSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: BURLEIGH HOUSE 17A ASHLEY PARK ROAD SURREY KT121JN

Date Appointed: 24 Mar 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARCEL WOLFF

Birthdate: Feb 1974

Nationality: DUTCH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 17 Jul 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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