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MAD FOUNDATION LIMITED

Company number 03942052

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Officers: 33 officers / 26 resignations

LAWLER, John

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Active
Secretary
Appointed on
22 July 2013

EKBERG, Kajsa Elisabeth

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Active
Director
Date of birth
January 1983
Appointed on
23 November 2015
Nationality
Swedish
Country of residence
England
Occupation
Entrepreneur

HEWITT, James Lifford

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Active
Director
Date of birth
April 1958
Appointed on
27 November 2023
Nationality
British
Country of residence
England
Occupation
Trustee

JEFFRIES, Damian

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Active
Director
Date of birth
December 1989
Appointed on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

LAWLER, John

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Active
Director
Date of birth
October 1974
Appointed on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

MCGOUGH, Liam Andrew

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Active
Director
Date of birth
July 1984
Appointed on
22 July 2013
Nationality
British
Country of residence
England
Occupation
Trustee

WELLS, Nicholas Melbourne

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Active
Director
Date of birth
March 1979
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Trustee

GREENER, Andrew

Correspondence address
3 Windsor Crescent, Ovingham, Northumberland, NE42 6AS
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
1 July 2006
Nationality
British
Occupation
Designer

HOBBS, Rosemay Joanna, Dr

Correspondence address
Dykeneuk Cottage, Penicuik, Midlothian, EH26 8PN
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
21 August 2002
Nationality
British

LAWLER, John

Correspondence address
197 Baltic Quay, Mill Road, Gateshead, NE8 3QZ
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
20 May 2009
Nationality
British
Occupation
Director

MORGAN, Lyn

Correspondence address
48 Newburn Court, Newton Aycliffe, County Durham, DL5 4NT
Role Resigned
Secretary
Appointed on
22 August 2002
Resigned on
15 December 2004
Nationality
British

PERCIVAL, Stephen Allan

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Secretary
Appointed on
20 May 2009
Resigned on
22 July 2013
Nationality
British
Occupation
Advocate

CALLAGHAN, Paul Michael

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 March 2013
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

CHARLES, Luke Daniel

Correspondence address
Strudges Cottage, Comhampton, Stourport On Severn, Worcestershire, DY13 9ST
Role Resigned
Director
Date of birth
April 1977
Appointed on
28 March 2000
Resigned on
9 August 2001
Nationality
British
Occupation
Marketing Director

FERREIRA, Carla Bianca

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Resigned
Director
Date of birth
March 1983
Appointed on
22 July 2013
Resigned on
27 March 2024
Nationality
British
Country of residence
South Africa
Occupation
Director

GREENER, Andrew

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 September 2010
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENER, Andrew

Correspondence address
3 Windsor Crescent, Ovingham, Northumberland, NE42 6AS
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 December 2004
Resigned on
1 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

GUINAN, Timothy

Correspondence address
14 Denmark Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NQ
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 July 2006
Resigned on
20 May 2009
Nationality
British
Occupation
Operations Director

LAWLER, John

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
October 1974
Appointed on
9 July 2010
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWLER, John

Correspondence address
197 Baltic Quay, Mill Road, Gateshead, NE8 3QZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 July 2006
Resigned on
20 May 2009
Nationality
British
Occupation
Director

LAWLER, John

Correspondence address
70 Arncliffe Place, Newton Aycliffe, County Durham, DL5 7EE
Role Resigned
Director
Date of birth
October 1974
Appointed on
7 March 2000
Resigned on
30 June 2005
Nationality
British
Occupation
Company Director

LOVE, Sarah Louise

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Resigned
Director
Date of birth
October 1978
Appointed on
26 August 2013
Resigned on
27 November 2023
Nationality
British
Country of residence
Rwanda
Occupation
Trustee

MAIR, Thomas Richard

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 April 2009
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAIR, Thomas Richard

Correspondence address
19 Jesmond Dene Road, Newcastle Upon Tyne, Northumberland, NE2 3QJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 December 2004
Resigned on
18 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MILAN, Robert James

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 February 2005
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MILAN, Robert James

Correspondence address
24 Pallion Park, Sunderland, SR4 6QE
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 March 2001
Resigned on
12 March 2004
Nationality
British
Occupation
Manager

PATE, Rupert Daniel Anthony Russell

Correspondence address
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Role Resigned
Director
Date of birth
March 1980
Appointed on
7 March 2011
Resigned on
19 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERCIVAL, Stephen Allan

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
November 1970
Appointed on
7 April 2009
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Advocate

RICHARDSON, James Alan

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
July 1975
Appointed on
2 September 2010
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, James Alan

Correspondence address
130 Windsor Avenue, Gateshead, Tyne & Wear, NE8 4NX
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 December 2004
Resigned on
1 July 2006
Nationality
British
Occupation
Designer

SCOTT, Stephen Craig

Correspondence address
Sunco House, 5 Carliol Square, Newcastle Upon Tyne, England, NE1 6UF
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 July 2013
Resigned on
1 March 2018
Nationality
British
Country of residence
Kenya
Occupation
Trustee

SYMONDS, Lynne Mary

Correspondence address
Church Farm, Great Melton, Norwich, Norfolk, NR9 3BH
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 March 2001
Resigned on
21 August 2002
Nationality
British
Occupation
Eduscation

WOODS, Vincent

Correspondence address
The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 April 2005
Resigned on
2 September 2010
Nationality
British
Country of residence
England
Occupation
Manager