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M.A.D. DESIGN CO. LIMITED

Company number 03811976

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Officers: 8 officers / 5 resignations

PRENDERGAST, Michael

Correspondence address
Unit 17b, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RB
Role Active
Secretary
Appointed on
22 July 2000
Nationality
British

BUTTLE, Darren Lee

Correspondence address
Unit 17b, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RB
Role Active
Director
Date of birth
May 1961
Appointed on
22 July 1999
Nationality
British
Country of residence
United States
Occupation
Managing Director

PRENDERGAST, Michael

Correspondence address
Unit 17b, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RB
Role Active
Director
Date of birth
January 1958
Appointed on
22 July 1999
Nationality
British
Country of residence
England
Occupation
Director

BUTTLE, Darren Lee

Correspondence address
11 Farfield Mount, Knaresborough, North Yorkshire, HG5 8HA
Role Resigned
Secretary
Appointed on
22 July 1999
Resigned on
22 July 2000
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
22 July 1999
Resigned on
22 July 1999

HOLDSWORTH, Stuart Robert

Correspondence address
53 Beatrice Place, Blackburn, Lancashire, BB2 3UD
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 July 1999
Resigned on
30 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGSTAFFE, Andrew David

Correspondence address
C/O Armstrong Watson Llp, Third Floor,, 10 South Parade,, Leeds, West Yorkshire, England, LS1 5QS
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 March 2015
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
22 July 1999
Resigned on
22 July 1999