MADISON FILTER 981 LIMITED

Company number 03815101

23 officers / 20 resignations

RADSTAAK, Jan Willem

• Correspondence address: C/O Clear Edge - Uk Ltd, Unit 11, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England, PO15 7FN
• Role (Active): Secretary
• Appointed on: 31 May 2014

BERNERT, Christian

• Correspondence address: C/O Clear Edge - Uk Ltd, Unit 11, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England, PO15 7FN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RADSTAAK, Jan Willem

• Correspondence address: C/O Clear Edge - Uk Ltd, Unit 11, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England, PO15 7FN
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 February 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BURROWS, Stephanie

• Correspondence address: 6 Grange Park Way, Haslingden, Rossendale, Lancashire, BB4 4QL
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 10 January 2012

GREEN, Cathryn Alix

• Correspondence address: Higher Scarloom House Holden, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PF
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 15 November 1999
• Nationality: British

JORDAN, Michael John

• Correspondence address: The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Chief Financial Officer

KENNEDY, Robert Anthony

• Correspondence address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Finance Director

RILEY, Deborah

• Correspondence address: 14 Kingsley Close, Blackburn, Lancashire, BB2 5FB
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Financial Controller

RILEY, Philip

• Correspondence address: 12 Wensley Road, Gatley, Cheadle, Cheshire, SK8 1QH
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Chartered Accountant

SCHMITZ, Randall, Cfo

• Correspondence address: 2021 Lewis Center, 2021 S Lewis Avenue Suite 570, Tulsa, Oklahoma, Usa, 74104
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• Resigned on: 31 May 2014

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1999
• Resigned on: 2 September 1999

BAXTER, Timothy John

• Correspondence address: 14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 September 1999
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Accountant

JORDAN, Michael John

• Correspondence address: 1 Am Bahnhof 1, Kempen, Germany, 49706
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 August 2006
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JUNG, Dieter

• Correspondence address: Am Feldbrand 15, D 40667 Meerbusch, Germany
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 4 December 2001
• Resigned on: 11 December 2003
• Nationality: German
• Occupation: Director

KENNEDY, Robert Anthony

• Correspondence address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 December 2003
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KNIPPING, Bernhard

• Correspondence address: Gietherstr. 114, 47877, Willich, Germany
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 December 2001
• Resigned on: 11 December 2003
• Nationality: German
• Occupation: Director

PIKE, Richard Neil

• Correspondence address: 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 September 1999
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Accountant

SCHMITZ, Randall

• Correspondence address: C/O Clear Edge Uk Ltd, Suite 1, Festival Way, Festival Park, Stoke On Trent, Staffordshire, England, ST1 5SQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2014
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEPHENSON, John Richard

• Correspondence address: Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 November 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VON DREHLE, Richard

• Correspondence address: 2243 South55th Place, Tulsa, Oklahoma 74105, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 March 2007
• Resigned on: 11 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WAUDBY, Colin

• Correspondence address: 17 Castle Gardens, Buchannan Drymen, Glasgow, G63 0HT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 November 1999
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

WOOD, Richard Ian

• Correspondence address: Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 November 1999
• Resigned on: 28 May 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1999
• Resigned on: 2 September 1999