MADETOBE LTD

Company number 05727735

12 officers / 10 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Role: Secretary
• Appointed on: 15 October 2013

UK Limited Company What's this?

• Registration number: 06413301

SCHNEEBELI, Rafael

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Role: Director
• Date of birth: August 1973
• Appointed on: 5 December 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 15 June 2007

COOK, Dennis Raymond

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 15 October 2013
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUSTICE, William Edward

• Correspondence address: 156 Sandhurst Road, London, England, N9 8BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 February 2016
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUSTICE, William Edward

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 February 2016
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURPHY, Margaret

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2012
• Resigned on: 15 October 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SCHNEEBELI, Rafael

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 September 2017
• Resigned on: 4 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHNEEBELI, Rafael

• Correspondence address: Via Rovere 7, Breganzona, 6932, Switzerland, 6932
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 March 2006
• Resigned on: 15 June 2007
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Administrator

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 April 2010
• Resigned on: 30 November 2012
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Director

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 15 June 2007
• Resigned on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673