MADISON GROUP LIMITED

Company number 03123464

14 officers / 11 resignations

MCIVOR, Alan James

• Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
• Role (Active): Secretary
• Appointed on: 30 November 2006
• Nationality: British
• Occupation: Accountant

MCIVOR, Alan James

• Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAMANN, Ronald, Dr

• Correspondence address: 8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 22 July 2003
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Retired

ENGLAND, Michael John

• Correspondence address: 15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

REDFERN, Thomas Stathis

• Correspondence address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Solicitor

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 26 February 1996

ADAMS, David Coates

• Correspondence address: 15 Warwick Place, Leamington Spa, Warwickshire, CV32 5BS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 February 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

ENGLAND, Michael John

• Correspondence address: 15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 February 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

JOHNSTON, Edwina Jane

• Correspondence address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 1998
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

LALONE, Jody Ruth Ann

• Correspondence address: 3624 Dixon Road, Mannsville, New York, 13661, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 October 2001
• Resigned on: 16 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

MCGRATH, Rory Hugh

• Correspondence address: Standen Manor, Hungerford, Berkshire, RG17 0RB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 1998
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Director

REDFERN, Thomas Stathis

• Correspondence address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 1998
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Solicitor

TAYLOR, Ian Charles Boucher

• Correspondence address: Woodlands, Littleton, Somerset, TA11 6NS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 March 2003
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1995
• Resigned on: 26 February 1996