MADEFAIR LIMITED

Company number 02854456

21 officers / 17 resignations

BURN, Caroline

• Correspondence address: 41b Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

HARRISON, Lukas

• Correspondence address: 41 Lawrie Park Road, London, SE26 6DP
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

KELLY, James Alexander

• Correspondence address: 41d, Lawrie Park Road, London, United Kingdom, SE26 6DP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

WOOLLARD, Anthony Edward

• Correspondence address: 41 A Lawrie Park Road, London, United Kingdom, SE26 6DP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Musician

CLARKE, Peter John

• Correspondence address: 41b, Lawrie Park Road, London, England, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 17 June 2022

GRAY, James Boxall

• Correspondence address: 41c Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Systems Developer

HALL, Nicholas

• Correspondence address: 41a Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Business Consultant

MARTIN, Teresa Jillian Tonie

• Correspondence address: 41a Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 3 August 2001
• Nationality: British

PILON, Henri Charles

• Correspondence address: 115 De Cham Road, St Leonards On Sea, East Sussex, TN37 6HF
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 1 August 2001
• Nationality: French
• Occupation: Recovery Driver

WOOLLARD, Anthony Edward

• Correspondence address: 41 Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 19 July 2018
• Nationality: British
• Occupation: Musician

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1993
• Resigned on: 25 November 1993

AGHA, Irfan

• Correspondence address: 41d Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 December 2000
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Company Director

AGHA, Nicholas

• Correspondence address: 41d, Lawrie Park Road, London, United Kingdom, SE26 6DP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 July 2009
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

EWING, Kate

• Correspondence address: 41c Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 2003
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Writer

GRAY, James Boxall

• Correspondence address: 41c Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 April 2001
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Analyst Programmer

HALL, Nicholas

• Correspondence address: 41a Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2001
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Product Manager

HOULDING, John Michael

• Correspondence address: 326 Brigstock Road, Thornton Heath, Surrey, CR7 7JF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 May 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Builder

KNIGHT, William James

• Correspondence address: 41 Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 November 1997
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Sole Trader

TANG, Sabrina

• Correspondence address: 41c Lawrie Park, London, United Kingdom, SE26 6DP
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 October 2018
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITFIELD, Alan Stephen

• Correspondence address: Flat D, 41 Lawrie Park Road, London, SE26
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 November 1993
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Cable Layer

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1993
• Resigned on: 25 November 1993