MAD MAX LIMITED

Company number 01151321

27 officers / 25 resignations

DONEGAN, Raymond Francis Peter

• Correspondence address: 19 Glaisher Street, Millenium Quay Greenwich, London, SE8 3ER
• Role: Secretary
• Appointed on: 1 January 2002
• Nationality: British

HUTCHINGS, Clive Owen

• Correspondence address: Knowle Grange, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EJ
• Role: Director
• Date of birth: October 1958
• Appointed on: 5 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

BOOT, Melanie

• Correspondence address: The White Horse Inn, White Horse Lane, Meopham, Gravesend, Kent, DA13 0UE
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 7 February 2001
• Nationality: British

DORAN, Maurice Shaun

• Correspondence address: Waterways, Reading Road, Wallingford, Oxfordshire, OX10
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Deputy Managing Director

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 3 December 1993
• Nationality: British

LEE, Julian Francis Kaines

• Correspondence address: Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 31 December 2001
• Nationality: British

MOORE, Andrew Gareth

• Correspondence address: 8 Elgar Crescent, Worcester, Worcestershire, WR9 7SP
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 20 May 1993
• Nationality: British

O'CONNOR, Patrick Finbarr

• Correspondence address: 66 Cumberland Mills Square, London, E14 3BJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 1 February 2000
• Nationality: British

ALLEN, John

• Correspondence address: 14 Ledwell Road, Caddington, Luton, Bedfordshire, LU1 4JJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 4 October 1992
• Resigned on: 25 February 1993
• Nationality: Irish
• Occupation: Director

BISQUAY, Pierre

• Correspondence address: 23 Rue Camille Girault, Buxerolles, France, 86180
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 January 2000
• Resigned on: 6 October 2000
• Nationality: French
• Occupation: Finance Director

CANNON, Robin George

• Correspondence address: 16 Alexandra Road, Clifton, Bristol, Avon, BS8 2DD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 4 October 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Director

COX, Philip Robert

• Correspondence address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 4 October 1992
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Finance Director

DENUNZIO, Anthony

• Correspondence address: The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 August 1993
• Resigned on: 8 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONEGAN, Raymond Francis Peter

• Correspondence address: 19 Glaisher Street, Millenium Quay Greenwich, London, SE8 3ER
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 February 2001
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Accountant

DORAN, Maurice Shaun

• Correspondence address: Waterways, Reading Road, Wallingford, Oxfordshire, OX10
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 December 1993
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Deputy Managing Director

GRANT, Peter James Stephen

• Correspondence address: 65 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5DR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 January 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Property Director

HARRISON, Philip Vernon

• Correspondence address: Lane End, Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 March 1998
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KING, Justin

• Correspondence address: 5 Damask Close, West End, Woking, Surrey, GU24 9PD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 1993
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Marketing Director

LEE, Julian Francis Kaines

• Correspondence address: Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 August 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Non Executive Chairman

MOORE, Andrew Gareth

• Correspondence address: 8 Elgar Crescent, Worcester, Worcestershire, WR9 7SP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 4 October 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Director

NETHERCOTT, Raymond Anthony

• Correspondence address: The Mile House Bath Road, Sulhamstead, Reading, Berkshire, RG7 5HJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 December 1993
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Managing Director

NORMAN, Archibald John

• Correspondence address: Portcullis House, Bridge Street, London, SW1A 2LW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 4 October 1992
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Director

POUT, David John

• Correspondence address: Brambletye, The Glade Kingswood, Tadworth, Surrey, KT20 6JE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 December 1993
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Finance Director

STEWART, Peter Keith

• Correspondence address: Applegarth, Biddenham Turn, Biddenham, Bedfordshire, MK40 4AT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 4 October 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Director

STYRING, Eddie

• Correspondence address: 4 Lammas Park Gardens, London, W5 5HZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1993
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Company Director

WINTER, Albert Grahame

• Correspondence address: Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 4 October 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Bruce

• Correspondence address: Fairmead Duffield Park, Stoke Poges, Slough, Berkshire, SL2 4HY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 April 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Finance Director