Cross Check

MADDISON ASSOCIATES LIMITED

Company Number

03187950

Private limited company
Dissolved
OverviewPeopleRelated
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LONDON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

ANDERSON, Deborah Jane

Date of Birth
Role
Active
Director
Occupation
Fiduciary Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

SOLLY, David Nicholas

Date of Birth
Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

BLACKFRIAR SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

JORDAN COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS United Kingdom

BRINER, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Avenue Paul-Chaix Conches Ch-1231 Switzerland

BROOKS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
England

BRUPPACHER, Charles Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birkenweg 4 Ch-8700 Kuesnacht Switzerland

CALLIN, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Raphael Road Douglas Isle Of Man IM1 3EQ

CROSHAW, Philip Mark

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Avenue Sark Guernsey Channel Islands GY9 0SB

GRASSICK, James William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Closette Sark GY9 0SD Channel Islands

PARKER, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

PETRE MEARS, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winwood Villa Shaws Estate Newcastle St James Parish Nevis
Country of Residence
Saint Kitts And Nevis

PETRE-MEARS, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies
Country of Residence
Saint Kitts And Nevis

ROWLEY, William Simon Aynsley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garwick House Baldrine Isle Of Man IM4 6HA

TOWERS, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Casa Alta Brao De Sao Joao Lagos P 8650 FOREIGN Portugal
Country of Residence
Portugal

VACRI, Roberta

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
United Kingdom

WISE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Glebe Avenue Enfield Middlesex EN2 8NZ
Country of Residence
United Kingdom

BLACKFRIAR DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN