MADGEX LIMITED

Company number 04095107

18 officers / 14 resignations

COYLE-PARSONS, Lauryn Christine

• Correspondence address: New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom, PO22 9NQ
• Role (Active): Secretary
• Appointed on: 19 January 2023

CARIDI, Christopher

• Correspondence address: New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom, PO22 9NQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 4 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp & Corporate Controller

JOHNSON, Rosamund Claire

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Treasury & Compliance

WARDLEWORTH, Benjamin Noel

• Correspondence address: New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom, PO22 9NQ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Taxation

JONES, Glenn John

• Correspondence address: 35 Shaftesbury Road, Brighton, East Sussex, BN1 4NF
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 16 December 2010
• Nationality: British

KAPS, Eric Stanley Michael

• Correspondence address: 48 Lorna Road, Hove, East Sussex, BN3 3EN
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: It Business Consultant

MCPHEE, Caroline

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 19 January 2023

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000

BEDSER, Mark William

• Correspondence address: 40 Sillwood Road, Brighton, East Sussex, United Kingdom, BN1 2LE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 October 2000
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

CONROY, Simon Thomas

• Correspondence address: 142 Hollingbury Park Avenue, Brighton, BN1 7JP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 December 2005
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ARCY, Ursula

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 March 2020
• Resigned on: 4 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Global Statutory Controller

JONES, Glenn John

• Correspondence address: 20 Beaconsfield Villas, Brighton, England, BN1 6HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 October 2000
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPS, Eric Stanley Michael

• Correspondence address: 48 Lorna Road, Hove, East Sussex, BN3 3EN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 October 2000
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: It Business Consultant

KRITZMACHER, John

• Correspondence address: 111 River Street, Hoboken, New Jersery, United States, 07030
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 March 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo

MEADOWS, Daniel Eric

• Correspondence address: 66 Peacock Lane, Brighton, England, BN1 6WA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 October 2000
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

RICCA-MCCARTHY, Thomas Edward

• Correspondence address: One, Gloucester Place, Brighton, East Sussex, United Kingdom, BN1 4AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2014
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TAYLOR, Andrew Patrick

• Correspondence address: Flat 3, 45 Tisbury Road, Hove, East Sussex, BN3 3BL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 October 2000
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Computer Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000