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MADEIRA MANAGEMENT INTERNATIONAL PLC

Company number 02696260

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Officers: 14 officers / 11 resignations

E AND G INTERNATIONAL SECRETARIES LIMITED

Correspondence address
Omar Hodge Building, Wickhams Cay 1, PO BOX 362, Road Town Tortola, British Virgin Islands
Role
Secretary
Appointed on
27 November 2001

CLIFFORD, Michael Anthony

Correspondence address
3rd Floor, 14 Hanover Street, London, W1S 1YH
Role
Director
Date of birth
October 1967
Appointed on
13 November 2015
Nationality
Irish
Country of residence
England
Occupation
Director

DAULTREY, Steven Richard

Correspondence address
3rd Floor, 14 Hanover Street, London, W1S 1YH
Role
Director
Date of birth
March 1953
Appointed on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Director

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
6 March 1992
Resigned on
27 November 2001

AKATSA, Debra Grace

Correspondence address
English River, Victoria, Mahe, Republic Of Seychelles
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 November 2001
Resigned on
27 January 2003
Nationality
Seychellois
Occupation
Company Director

BARRA, Valerie Bernadette

Correspondence address
3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
Role Resigned
Director
Date of birth
June 1984
Appointed on
25 August 2008
Resigned on
13 November 2015
Nationality
Seychelles
Occupation
Consultant

BENOITON, Tania Marie-Cecile

Correspondence address
La Misere, Mahe, Republic Of Seychelles
Role Resigned
Director
Date of birth
May 1980
Appointed on
18 September 2007
Resigned on
25 August 2008
Nationality
Seychellois
Occupation
Consultant

DOMINQUE, Bernard

Correspondence address
Belvedere, Mahe, Seychelles
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 January 2003
Resigned on
1 September 2005
Nationality
Seychellois
Occupation
Company Administrator

FORSTER, Colin

Correspondence address
2 Ormly Avenue, Ramsey, Isle Of Man, IM8 3LF
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 November 2001
Resigned on
13 May 2002
Nationality
British
Country of residence
Isle Of Man
Occupation
Consultant

LEE KIM KOON, Marie Dominique Golda

Correspondence address
Ma Constance, Mahe, Republic Of Seychelles
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 September 2005
Resigned on
18 September 2007
Nationality
Seychelles
Occupation
Director

RATH, Natalie

Correspondence address
3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 November 2001
Resigned on
13 November 2015
Nationality
Seychellois
Occupation
Company Director

STEVENSON, David Peter

Correspondence address
30 Rheast Mooar Lane, Ramsey, IM8 3LW
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 November 2001
Resigned on
13 May 2002
Nationality
British
Country of residence
Isle Of Man
Occupation
Consultant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1Y 9DD
Role Resigned
Director
Appointed on
6 March 1992
Resigned on
27 November 2001

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
6 March 1992
Resigned on
27 November 2001