MADIA INVESTMENTS LIMITED

Company number 00708563

31 officers / 28 resignations

GREENHALGH, Adam James

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

IDOWU, Samuel Olu

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

KENT, Janice Margaret

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

FAIRBROTHER, Paul Anthony

• Correspondence address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 18 May 2015
• Nationality: British

POOLE, Therese Marie

• Correspondence address: 43 Grove Avenue, Sutton, Surrey, SM1 2DA
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Administrator

SWEETLAND, Brian William

• Correspondence address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 2 October 1998
• Nationality: British

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, England, RH2 7AG
• Role (Resigned): Secretary
• Appointed on: 18 May 2015
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01241567

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 07106746

BONSOR, Jeremy

• Correspondence address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 April 2008
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Landscaper

BURNS-HUSSEIN, Lynda Marie

• Correspondence address: 9 Grove Avenue, Sutton, Surrey, SM1 2DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 October 1998
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Emergency Planner

CICCINE, Darius

• Correspondence address: 24 Grove Avenue, Sutton, Surrey, SM1 2DP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 October 2001
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Director

COTTON, Frederick George

• Correspondence address: Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 22 May 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Managing Director

DANAEE, Annie

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 July 2002
• Resigned on: 2 February 2024
• Nationality: French
• Country of residence: England
• Occupation: Teacher

DAVISON, Paul David

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2014
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

DE MENEZES, Marie Luiza

• Correspondence address: 36 Grove Avenue, Sutton, Surrey, SM1 2DP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 November 2005
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Charity Consultant

DESMOND, Vincent Alexander

• Correspondence address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 June 2010
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 May 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Group Managing Director

HEATH, Samuel James

• Correspondence address: 48 Grove Avenue, Sutton, Surrey, SM1 2DP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 October 2003
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Comms Officer

JONES, Tracy

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2014
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENT, Janice Margaret

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 March 2018
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Gardener

KENT, Janice Margaret

• Correspondence address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 June 2011
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Caterer

LEONARD, Colin Fergus

• Correspondence address: 4 Grove Avenue, Sutton, Surrey, SM1 2DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 April 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Teacher

MUSTOE, Sharon

• Correspondence address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2008
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Compliance Manager

NUDD, Michelle

• Correspondence address: C/O White & Sons, 104 High Street, Dorking, England, RH4 1AZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 March 2018
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

PETER LICHTINGER, Beverley

• Correspondence address: 11 Grove Avenue, Sutton, Surrey, SM1 2DA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 1999
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Technical Consultant

POOLE, Therese Marie

• Correspondence address: 43 Grove Avenue, Sutton, Surrey, SM1 2DA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 October 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Administrator

RYAN, Brendan

• Correspondence address: 6 Grove Avenue, Sutton, Surrey, SM1 2DP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Personnel

SANDHU, Nirmaljit Singh

• Correspondence address: 2 Grove Avenue, Sutton, Surrey, SM1 2DP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 April 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Accountant

SWEETLAND, Brian William

• Correspondence address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 June 1992
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Director And Company Secretary

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 June 1997
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Chartered Accountant

WHITEHURST, David Adam

• Correspondence address: 41 Grove Avenue, Sutton, Surrey, SM1 2DA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 October 2003
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Bid Manager