38 MADEIRA AVENUE LIMITED

Company number 05127041

25 officers / 19 resignations

FERRANDO, Annamaria

• Correspondence address: 38a, Madeira Avenue, Bromley, England, BR1 4AY
• Role (Active): Secretary
• Appointed on: 7 December 2020

CARR, Adam Benedict Patrick

• Correspondence address: 38 Madeira Avenue, Bromley, England, BR1 4AY
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CAUDELL, Emma Grace Louise

• Correspondence address: 38e, Madeira Avenue, Bromley, England, BR1 4AY
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 25 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Nurse

FERRANDO, Annamaria

• Correspondence address: 38a, Madeira Avenue, Bromley, Kent, United Kingdom, BR1 4AY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

LIDDELL, Rae Marie

• Correspondence address: 38 C, Madeira Avenue, Bromley, Kent, England, BR1 4AY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Pa To Head Teacher Primary School

NASH, Kerry Lynn

• Correspondence address: 38 B Madeira Avenue, Madeira Avenue, Bromley, England, BR1 4AY
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 16 April 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Artworker

HILLS, Lidia

• Correspondence address: 38d Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Secretary
• Appointed on: 10 December 2006
• Resigned on: 7 December 2020
• Nationality: British
• Occupation: Store Manager

UPSON, Anthony Peter

• Correspondence address: 38c Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 December 2006
• Nationality: British

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004

BARNES, Nicola

• Correspondence address: 38d Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 May 2004
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Television Producer

BEATTIE, Stephen James

• Correspondence address: 38a Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 16 March 2005
• Resigned on: 8 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cafe Manager

CAREY, Nevan

• Correspondence address: 38e, Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 September 2007
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editor

DUNMORE, Karen Marie

• Correspondence address: 38a Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 May 2004
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Homeopath

DYER, Kathryn

• Correspondence address: 38e, Madeira Avenue, Bromley, Kent, England, BR1 4AY
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 22 July 2013
• Resigned on: 25 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pcs Industrial Officer

FOORD, Victoria Kay

• Correspondence address: Johan Vestersstraat 36, Eindhoven, 5644tc, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 May 2004
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: Netherlands
• Occupation: Housewife

HILLS, Lidia

• Correspondence address: 38d Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 July 2006
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Store Manager

MCCARTHY, Robert Dean

• Correspondence address: 38 C, Madeira Avenue, Bromley, England, BR1 4AY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 May 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MICHAEL, Kerry Ann

• Correspondence address: 38e Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 July 2005
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Civil Servant

MILLER, Rebecca Jane

• Correspondence address: 38e, Madeira Avenue, Bromley, England, BR1 4AY
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 2 August 2016
• Resigned on: 2 May 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Senior Reaserch Executive (Itv)

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Director
• Date of birth: July 1941
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004
• Nationality: British

NUNN, Jamie

• Correspondence address: 38e Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 May 2004
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Sales Team Leader

TAMBINI, Zena Iona

• Correspondence address: 38e, Madeira Avenue, Bromley, England, BR1 4AY
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 22 May 2019
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Nurse

UPSON, Anthony Peter

• Correspondence address: 38c, Madeira Avenue, Bromley, Kent, United Kingdom, BR1 4AY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 May 2004
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Richard Paul

• Correspondence address: 38d Madeira Avenue, Bromley, Kent, BR1 4AY
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 2 June 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARM SECRETARIES LIMITED

• Correspondence address: Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET
• Role (Resigned): Director
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004