MADELEINE LIMITED

Company number 03132617

9 officers / 6 resignations

MACKIE, Nicolaus

• Correspondence address: 81 Calderon Road, London, E11 4ET
• Role: Secretary
• Appointed on: 15 February 1998
• Nationality: British
• Occupation: Film Producer

HINCHCLIFFE, Philip Michael

• Correspondence address: 68 Staines Road, Wraysbury, Staines, Middlesex, TW19 5BS
• Role: Director
• Date of birth: October 1944
• Appointed on: 15 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: T.V.Executive

MACKIE, Nicolaus

• Correspondence address: 81 Calderon Road, London, E11 4ET
• Role: Director
• Date of birth: September 1945
• Appointed on: 17 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

ANTONIADES, Reno Michael

• Correspondence address: 46 Langroyd Road, London, SW17 7PL
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Solicitor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1995
• Resigned on: 17 January 1996
• Nationality: British

VTR MEDIA INVESTMENTS LIMITED

• Correspondence address: 64 Dean Street, London, W1D 4QQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 15 February 1998

BUXTON, Timothy Leland, The Hon

• Correspondence address: 10 Narborough Street, London, SW6 3AR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 January 1996
• Resigned on: 15 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

SIVERS, John Robert

• Correspondence address: 27 Fairacres, Roehampton Lane, London, SW15 5LX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 January 1996
• Resigned on: 15 February 1998
• Nationality: British
• Occupation: Chartered Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 30 November 1995
• Resigned on: 17 January 1996
• Nationality: British
• Country of residence: United Kingdom