MADASAFISH LIMITED

Company number 05621456

15 officers / 11 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 31 July 2007

ATHERTON, Louise Alison Clare

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: January 1982
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHALLIS, John Christopher

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: January 1953
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: December 1960
• Appointed on: 30 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

GEPP, Matthew John

• Correspondence address: 171 Felsham Road, Putney, London, SW15 1BB
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 31 July 2007
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2005
• Resigned on: 14 November 2005

BOOTH, Samantha Rosemary Jane

• Correspondence address: 1 Brownhills Close, Tottington, Bury, Lancashire, BL8 3LF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 May 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Richard

• Correspondence address: 8 Elm Tree Farm Close, Pirton, Hitchin, Herts, SG5 3QY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 July 2007
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Accountant

LAYCOCK, Neil Keith Joseph

• Correspondence address: 6a Stumperlowe Hall Road, Fulwood, Sheffield, S10 3QR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 May 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MORRIS, Daniel

• Correspondence address: 12 King Edward Street, Apsley, Hemel Hempstead, Hertfordshire, HP3 0AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 July 2007
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATTERSON, Gavin Echlin

• Correspondence address: Mill Eyot, Chertsey Road, Shepperton, Middlesex, TW17 9LA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2007
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Director

SCLEPARIS, Eustratios

• Correspondence address: 8 Devonshire Park, Reading, Berkshire, RG2 7DX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 July 2007
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

STEWART, Douglas Andrew

• Correspondence address: 10 Station Road, Billingshurst, West Sussex, RH14 9RE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2007
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Business Manager

STIRLING, David Andrew

• Correspondence address: 12 Barton Road, London, W14 9HD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VOLLMER, Henry Anthony

• Correspondence address: The Rowans, Crendon Road, Shabbington, Aylesbury, Buckinghamshire, HP18 9HE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 November 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager