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PRODUCT MADNESS (U.K.) LIMITED

Company number 06956635

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Officers: 11 officers / 8 resignations

RODOVITIS, Peter

Correspondence address
27 Old Gloucester St, London, United Kingdom, WC1N 3AX
Role Active
Secretary
Appointed on
31 December 2019

DE BEAUREGARD, Albin Turquet

Correspondence address
27 Old Gloucester St, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
April 1978
Appointed on
1 October 2020
Nationality
French
Country of residence
England
Occupation
Cfo Digital

ECKER, Yoav

Correspondence address
27 Old Gloucester St, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2020
Nationality
Israeli
Country of residence
Israel
Occupation
Managing Director

BOJE, James Pears

Correspondence address
25 Riverside Way, Cowley, Uxbridge, Middlesex, England, UB8 2YF
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 June 2015
Resigned on
31 December 2019
Nationality
South African
Country of residence
United Kingdom
Occupation
Managing Director

BROTONS-ENLOE, Jose Tomas

Correspondence address
35 Murray Avenue, Larkspur, Ca 94939, Usa
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 July 2009
Resigned on
28 November 2012
Nationality
United States
Country of residence
Usa
Occupation
Executive Officer

CROKER, Trevor John

Correspondence address
10-18, Union Street, London, England, SE1 1SZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 November 2012
Resigned on
23 June 2015
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

DE MATOS, Pedro Alexandre Sobral Ferreira Pimenta

Correspondence address
10-18, Union Street, London, England, SE1 1SZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
28 November 2012
Resigned on
30 September 2014
Nationality
Portugese/South African
Country of residence
England
Occupation
General Manager

HOLLEY, Darren William

Correspondence address
25 Riverside Way, Cowley, Uxbridge, Middlesex, England, UB8 2YF
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 June 2015
Resigned on
1 October 2020
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

LANG, Michael Bernard

Correspondence address
27 Old Gloucester St, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 December 2019
Resigned on
30 November 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Digital Ceo

SHIFF, Lior

Correspondence address
Unit 1501, 1 Osnaburgh Street, London, United Kingdom, NW1 3DE
Role Resigned
Director
Date of birth
January 1978
Appointed on
8 July 2009
Resigned on
28 November 2012
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Executive Officer

SWEENY, Maureen Ann

Correspondence address
7230 Amigo Street, Las Vegas, Nv 89119, Usa
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 June 2015
Resigned on
31 December 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Commercial Officer