THE MAD GROUP (HQ) LIMITED

Company number 00188425

15 officers / 12 resignations

HEIDENREICH, Jim

• Correspondence address: 500-2200, Yonge Street, Toronto, Ontario, M4s 2c6, Canada
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 29 October 2024
• Nationality: American
• Country of residence: Canada
• Occupation: Chief Executive Officer

JAMES, Wole

• Correspondence address: 500-2200, Yonge Street, Toronto, Ontario, M4s 2c6, Canada
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 29 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LAY, Michael

• Correspondence address: 500-2200, Yonge Street, Ontario, M4s 2c6, Toronto, Canada
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 29 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COX, Phillip Frederick

• Correspondence address: 121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 June 2000
• Nationality: British

ELLIOTT, Charles Alexander

• Correspondence address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 29 October 2024
• Nationality: British
• Occupation: Sales And Marketing

COX, Phillip Frederick

• Correspondence address: 121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 August 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

DRAGE, Jonathan Paul

• Correspondence address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1AD
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 2 January 2024
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Charles Alexander

• Correspondence address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2000
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, David St John

• Correspondence address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 January 1999
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Ian Lea

• Correspondence address: Wolverton Hall, Peopleton, Pershore, Worcs, WR10 2AU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 December 1991
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Company Director

ELLIOTT, Mark Lea

• Correspondence address: 4223 West Alabama, Houston, Texas, Usa, 77027
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2000
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Sales Manager

TIMSON, Christopher Rodney Grosvenor

• Correspondence address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1AD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 June 2000
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMSON, Christopher Rodney Grosvenor

• Correspondence address: Rose Cottage Wymondham Road, Wramplingham, Norwich, Norfolk, NR18 0RZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 December 1991
• Resigned on: 16 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRAY, Marc Thomas

• Correspondence address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2004
• Resigned on: 16 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Consultant

WRAY, Marc Thomas

• Correspondence address: 20 Lansdowne Road, Sevenoaks, Kent, TN13 3XU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 January 1999
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Financial Associate