MADELEY MANAGEMENT LIMITED

Company number 04325594

3 active persons with significant control / 0 active statements

Mr Timothy James Abraham (Active)

• Correspondence address: Flat 3, 1 Madeley Drive, West Kirby, Merseyside, United Kingdom, CH48 3LB
• Notified on: 19 November 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Geoffrey Upton (Active)

• Correspondence address: Flat 1, 1 Madeley Drive, West Kirby, West Kirby, Merseyside, United Kingdom, CH48 3LB
• Notified on: 19 November 2024
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Vose (Active)

• Correspondence address: Flat 2 1, Madeley Drive, West Kirby, Wirral, United Kingdom, CH48 3LB
• Notified on: 9 November 2021
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip John Lambe (Ceased)

• Correspondence address: 1 Madeley Drive, West Kirby, Merseyside, CH48 3LB
• Notified on: 1 August 2018
• Ceased on: 12 July 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Norman Vose (Ceased)

• Correspondence address: 1 Madeley Drive, West Kirby, Merseyside, CH48 3LB
• Notified on: 20 November 2016
• Ceased on: 31 August 2021
• Date of birth: November 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Mckay Davies (Ceased)

• Correspondence address: 1 Madeley Drive, West Kirby, Merseyside, CH48 3LB
• Notified on: 20 November 2016
• Ceased on: 4 June 2018
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%