MADRAS LIMITED

Company number 03092402

16 officers / 14 resignations

SAVILLE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
• Role: Secretary
• Appointed on: 2 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06884558

LAMB, Andrew Richard

• Correspondence address: 10 Saville Court, Saville Place Clifton, Bristol, BS8 4EJ
• Role: Director
• Date of birth: November 1950
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 2 January 2010

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1995
• Resigned on: 17 August 1995

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 1 February 2002

ANDREOU, Niki

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 July 2003
• Resigned on: 1 August 2004
• Nationality: Cypriot
• Occupation: Director

CALLIAFAS, Athanasius Constantine Johannes

• Correspondence address: 1 Manor Park, Richmond, London, Surrey, United Kingdom, TW9 1XZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1995
• Resigned on: 1 July 1998
• Nationality: British

DE GARIS, Thomas George Mauger

• Correspondence address: 4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Consultant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 August 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

KARIYA, Paresh Shantilal

• Correspondence address: B/315 Bhaveshwar Arcade, Ghatkopar West, Mumbai 400 086, India
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 August 2004
• Resigned on: 30 June 2006
• Nationality: Indian
• Occupation: Accountant

MOISSI, Andreas

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 1 July 2003
• Resigned on: 1 August 2004
• Nationality: Cypriot
• Occupation: Director

PANDYA, Vijaykumar Vasant Vihari

• Correspondence address: 65 Fryent Way, Kingsbury, London, NW9 9NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 June 2006
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THACKER, Nitinkumar Kanjibhai

• Correspondence address: 303 Balram Complex, Station Road, Bhuj Kachchh 370 001, India
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2004
• Resigned on: 1 March 2011
• Nationality: Indian
• Occupation: Accountant

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1995
• Resigned on: 17 August 1995