MADAGANS LIMITED

Company number 03096836

22 officers / 19 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

HUTCHINSON, Hugh Trevor

• Correspondence address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Director

JENNINGS, Timoethy Michael

• Correspondence address: 1 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1995
• Resigned on: 4 September 1995

GOVER, Bernard Dennis

• Correspondence address: New Stone House, Church Street, Charwelton, Northamptonshire, NN11 3YT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 October 1995
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Director

GUEST, Nicholas Howard

• Correspondence address: 42-44 Henry Street, Northampton, NN1 4JE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 1995
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Director

HILL, Richard Lancelot

• Correspondence address: 12 Michaels Field, Mumbles, Swansea, West Glamorgan, SA3 4JB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 June 1999
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Company Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

HUTCHINSON, Hugh Trevor

• Correspondence address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 September 1995
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Director

JAEGER, Leslie Alison

• Correspondence address: 42-44 Henry Street, Northampton, NN1 4JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 October 1995
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Director

KNIGHT, Jeremy Plowman

• Correspondence address: 42-44 Henry Street, Northampton, Northamptonshire, NN1 4JE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 September 1995
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, David Robert

• Correspondence address: 42-44 Henry Street, Northampton, NN1 4JE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 October 1995
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 31 August 1995
• Resigned on: 4 September 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 31 August 1995
• Resigned on: 4 September 1995