MADISON MANAGEMENT COMPANY LIMITED

Company number 04043072

18 officers / 16 resignations

ARNOLD, Rolf

• Correspondence address: 415 Main Street, Apt 15g, New York City, 1044, Ny, United States
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 16 February 2023
• Nationality: Swiss
• Country of residence: United States
• Occupation: Financial Advisor

BLANGY, Thomas Frederic Marie

• Correspondence address: 603 Madison Apartments,, 5-27 Long Lane, London, England, SE1 4PF
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 31 July 2023
• Nationality: French
• Country of residence: England
• Occupation: Senior Vice President Europe Quadreal Property Grp

CROKER, Paul

• Correspondence address: 17c Curzon Street, London, W1Y 7FE
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 31 August 2004
• Nationality: British

HOLTON, Caroline Faye

• Correspondence address: 14 Chapman Place, London, N4 2PD
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 10 September 2001
• Nationality: British

MUMFORD, Garry Stephen

• Correspondence address: 67 Church Street, Slough, Berkshire, SL1 1TH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 16 August 2001
• Nationality: British

TERRITT, Elizabeth Harriet

• Correspondence address: 107 Madison Apartments, 5-27 Long Lane London, Greater London, SE1 4PF
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 28 July 2000

TRUST PROPERTY MANAGEMENT LIMITED

• Correspondence address: Unit 3 Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 14 May 2024

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• Registration number: 4043072

CARR, Damian

• Correspondence address: 218 Camberwell Grove, London, SE5 8RJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2005
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Carpenter

CROCKER, Howard Henry

• Correspondence address: 16a Curzon Street, London, W1J 5HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 July 2000
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

CROCKER, Paul

• Correspondence address: 17c Curzon Street, London, W1J 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 July 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

FERRELL, Louise

• Correspondence address: 304 Madison Apartments, 5-27 Long Lane, London, SE1 4PF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 December 2005
• Resigned on: 28 December 2007
• Nationality: British
• Occupation: Solicitor

HICKSON, Sarah Margaret

• Correspondence address: Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2018
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Photographer

HUANG, Yuelu Iona, Dr

• Correspondence address: 202 Madison Apartments, Long Lane, London, England, SE1 4PF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 February 2023
• Resigned on: 27 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Lecturer

NICHOLSON, Katy Emma

• Correspondence address: Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 3 August 2018
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Hospital Doctor

PUCKRIDGE, David Anthony

• Correspondence address: 130c, Abbey Road, London, NW6 4SN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 July 2005
• Resigned on: 5 March 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

SALVESON, Jane

• Correspondence address: 603 Madison Apartments, 5-27 Long Lane London, Greater London, SE1 4PF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 July 2005
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TERRITT, Elizabeth Harriet

• Correspondence address: 107 Madison Apartments, 5-27 Long Lane London, Greater London, SE1 4PF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 July 2005
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Solicitor