MADISON CF UK LIMITED

Company number 08393840

23 officers / 17 resignations

MALONE, Daniel Martin

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Director

MAYHEW, Mark David

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINES, Robert

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

PUNCH, Andrew Robert

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RAVAL, Pradipkumar

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 9 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WEINTRAUB, Jonathan Mark

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 17 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BENNETT, Christina Meriel

• Correspondence address: Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1DB
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 31 March 2022

COHEN FREY, Rejane Sultane Laurence

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 23 February 2016

LEWIS, Christina Marie

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 23 February 2016
• Resigned on: 24 April 2018

NELLANY, Jennifer

• Correspondence address: Fusion Point, Tresillian Way, Cardiff, United Kingdom, CF10 5DA
• Role (Resigned): Secretary
• Appointed on: 7 February 2013
• Resigned on: 19 October 2015

WALLER, Timothy David

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 24 April 2018
• Resigned on: 12 December 2018

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 7 February 2013
• Resigned on: 6 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BOCKLAGE, Jorgen

• Correspondence address: Fusion Point, Tresillian Way, Cardiff, United Kingdom, CF10 5DA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 February 2013
• Resigned on: 14 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

BURGESS, Mark Ronnie

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 October 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CAUTIN, David Michael

• Correspondence address: Fusion Point, Tresillian Way, Cardiff, United Kingdom, CF10 5DA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 February 2013
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: C.E.O.

CHAUDHRY, Ali Riaz

• Correspondence address: Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1DB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 September 2017
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOX, James

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 2019
• Resigned on: 31 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Consultant

GILLESPIE, Christopher Donald

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2015
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GOODMAN, David James

• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 March 2022
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HANNA, Assaad G

• Correspondence address: Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1DB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 October 2015
• Resigned on: 14 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Non-Executive Director

NELLANY, Jennifer

• Correspondence address: Fusion Point, Tresillian Way, Cardiff, United Kingdom, CF10 5DA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 February 2013
• Resigned on: 19 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: G.G.C

NOBLE, Paul Jonathan

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 May 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEENEY, Christopher Francis

• Correspondence address: Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1DB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 May 2021
• Resigned on: 5 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo