MADELEY ROAD MANAGEMENT COMPANY LIMITED

Company number 02628499

31 officers / 26 resignations

FRAGAPANE, Giuseppe Primo

• Correspondence address: 61 Madeley Road, London, W5 2LT
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Not Given

KESH, Shyaminie

• Correspondence address: 138 Eton Avenue, Wembley, Middlesex, United Kingdom, HA0 3AT
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUBEL, Gabriela

• Correspondence address: Flat 4, 61 Madeley Road, Ealing, London, England, W5 2LT
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Clinical Research Manager

TUBEL, Zdenek

• Correspondence address: Flat 4, 61 Madeley Road, Ealing, London, England, W5 2LT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

VON MENGERSHAUSEN LISTER, Eleanor Caroline

• Correspondence address: The White House, 102 Church Way, Iffley Village, Oxford, England, OX4 4EG
• Role (Active): Director
• Date of birth: April 1996
• Appointed on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Student

KILBEY, Carolyne Judith

• Correspondence address: Flat 7 61 Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 12 November 2021
• Nationality: British

KILBEY, Carolyne Judith

• Correspondence address: Flat 7 61 Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 1 January 1998
• Nationality: British

MARSHALL, Denise Jaqueline

• Correspondence address: 14 Findon Road, London, W12 9PP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 4 September 1998
• Nationality: British

MACLAY MURRAY & SPENS

• Correspondence address: 10 Foster Lane, London, EC2V 6HH
• Role (Resigned): Secretary
• Appointed on: 11 July 1991
• Resigned on: 25 May 1997

BRANCATO, Justin

• Correspondence address: Flat 5, 61 Madeley Road Ealing, London, W5 2LT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 March 2005
• Resigned on: 2 July 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Sales

BRANCATO, Roman

• Correspondence address: Flat 5, 61 Madeley Road Ealing, London, W5 2LT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 March 2005
• Resigned on: 15 April 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Sales Manager

BROWN, Andrea Shepley

• Correspondence address: 61 Madeley Road, London, W5 2LT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 September 1999
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Consultant

DOERMAN, Eryk Stefan

• Correspondence address: Flat 3 61 Madeley Road, Ealing, London, W5 2LA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 24 September 1991
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Consulting Engineer

FIELD, Zofia Maria

• Correspondence address: Flat 3 61 Madeley Road, London, W5 2LT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 May 2000
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrologist

FRAGAPANE, Maria Rose

• Correspondence address: Flat 6, 61 Madeley Road, Ealing, London, United Kingdom, W5 2LT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 April 2012
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Training Manager

GORGOLIS, Paul, Dr

• Correspondence address: 6 Tristania Rise, Duncraig,, Western Australia 6023, Australia
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 1997
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Dentist

HOOPER, Elizabeth Helen

• Correspondence address: Flat 2, 61 Madeley Road, Ealing, London, United Kingdom, W5 2LT
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 3 April 2011
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOOPER, Paul Andrew

• Correspondence address: Flat 2, 61 Madeley Road, Ealing, London, United Kingdom, W5 2LT
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 3 April 2011
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

KANE, Hilary Anne

• Correspondence address: Flat 4 61 Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 September 1991
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Solicitor

KILBEY, Carolyne Judith

• Correspondence address: Flat 7 61 Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 September 1991
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEE, Valerie

• Correspondence address: Flat 1 61 Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 September 1991
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Helix Team Leader-Training

LUNN, Barbara Sheena

• Correspondence address: 3 Rosewood Park, Lurgan, Craigavon, County Armagh, N Ireland, BT66 7AQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 September 1991
• Resigned on: 15 May 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Shoe Retailer

LUNN, Robert Gordon, Mister

• Correspondence address: 3 Rosewood Park, Lurgan, Craigavon, County Armagh, N Ireland, BT66 7AQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 September 1991
• Resigned on: 15 May 2004
• Nationality: British
• Occupation: Shopkeeper

MARSHALL, Denise Jaqueline

• Correspondence address: 14 Findon Road, London, W12 9PP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 May 1997
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Marketing Manager

MCKINNEY, Anita

• Correspondence address: The Barn, 2 Ketton Road, Collyweston, Northants, PE9 3PS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 June 2002
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCKINNEY, Kieran

• Correspondence address: The Barn, 2 Ketton Road, Collyweston, Northants, PE9 3PS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 June 2007
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Stephen Christopher

• Correspondence address: 61 Madeley Road, London, W5 2LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 September 1991
• Resigned on: 9 April 1993
• Nationality: British
• Occupation: Operations Mgr

SIKORSKA PLOWIK, Barbara

• Correspondence address: Flat 6 61 Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 November 2000
• Resigned on: 11 January 2012
• Nationality: British/Polish
• Country of residence: United Kingdom
• Occupation: Travel Consultant

TSANG, Roy Tin Sung

• Correspondence address: Flat 1 61 Madeley Road, London, W5 2LT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 April 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Director

YOUNG, Keith Martin

• Correspondence address: Flat 1 61, Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 October 2008
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1991
• Resigned on: 24 September 1991