MADISON VENTURES LIMITED

Company number 04044058

14 officers / 10 resignations

QUINN, Kyle David

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
• Role (Active): Secretary
• Appointed on: 8 April 2014

CLARKE, James Stuart

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Development

CLARKE, James

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY, Peter John

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BONNEY, Stephen Robert

• Correspondence address: 183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 October 2001
• Nationality: British

HOLLIDAY, Peter John

• Correspondence address: Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 12 October 2012
• Nationality: British
• Occupation: Accountant

PHYTHIAN, John

• Correspondence address: Partington House, Stock Lane, Chadderton, Oldham, England, OL9 9EY
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 11 March 2014

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000

NEWTON, Nigel Ernest

• Correspondence address: 27 Alexandra Mill, Mill Street Uppermill, Oldham, England, OL3 6NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 May 2007
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRINS, Neil

• Correspondence address: Tavistock, Glazebrook Lane, Glazebrook, Warrington, Cheshire, WA3 5AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHYTHIAN, John Paul

• Correspondence address: Ivy Bank 163, Thurstaston Road, Thurstaston, Wirral, Merseyside, England, CH61 0HQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 October 2008
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOTT, Kenneth

• Correspondence address: 4 Holmwood Drive, Formby, Merseyside, L37 1PQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 October 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILD, Peter Gavin

• Correspondence address: 5 Springmeadow Lane, Uppermill, Oldham, OL3 6EP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 May 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Company Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000