MADDISON ASSOCIATES LIMITED

Company number 03187950

20 officers / 17 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 12 May 2009

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

ANDERSON, Deborah Jane

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Officer

SOLLY, David Nicholas

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: March 1972
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1996
• Resigned on: 2 May 1997

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 2 February 2009

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 12 May 2009

BRINER, Robert Philip

• Correspondence address: 2 Avenue Paul-Chaix, Conches, Ch-1231, Switzerland
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2006
• Resigned on: 12 May 2009
• Nationality: Swiss
• Occupation: Lawyer

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2012
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRUPPACHER, Charles Mark, Dr

• Correspondence address: Birkenweg 4, Ch-8700 Kuesnacht, Switzerland
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 2006
• Resigned on: 12 May 2009
• Nationality: Swiss
• Occupation: Lawyer

CALLIN, Robert Edward

• Correspondence address: 5 Raphael Road, Douglas, Isle Of Man, IM1 3EQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 May 1998
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Business Consultant

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 31 May 1998
• Nationality: British

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 May 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Consultant

PARKER, Jonathan David

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Manager

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 May 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Company Director

PETRE-MEARS, Sarah Louise

• Correspondence address: Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 May 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Company Director

ROWLEY, William Simon Aynsley

• Correspondence address: Garwick House, Baldrine, Isle Of Man, IM4 6HA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 May 1998
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Chartered Accountant

TOWERS, Peter Thomas

• Correspondence address: Casa Alta, Brao De Sao Joao, Lagos, P 8650, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 22 July 2004
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: Portugal
• Occupation: Businessman

VACRI, Roberta

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 May 2009
• Resigned on: 1 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 May 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1996
• Resigned on: 2 May 1997