MADDISON ASSOCIATES LIMITED

03187950
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
86 JERMYN STREET LONDON

SW1Y 6AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 12 May 2009

Appointment Type: C

Other Appointments: None

View Director

MISS DEBORAH JANE ANDERSON

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

View Director

MR DAVID NICHOLAS SOLLY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 21 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BLACKFRIAR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD CLIFTON AVON BS82XN

Date Appointed: 18 Apr 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

View Director

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 02 May 1997

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

View Director

JORDAN COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 02 Feb 2009

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

BLACKFRIAR DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD CLIFTON AVON BS82XN

Date Appointed: 18 Apr 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

ROBERT PHILIP BRINER

Birthdate: Apr 1955

Nationality: SWISS

Address: 2 AVENUE PAUL-CHAIX CH-1231

Date Appointed: 01 Jun 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN BROOKS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 01 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

DR CHARLES MARK BRUPPACHER

Birthdate: Sep 1946

Nationality: SWISS

Address: BIRKENWEG 4

Date Appointed: 01 Jun 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

ROBERT EDWARD CALLIN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 RAPHAEL ROAD ISLE OF MAN IM13EQ

Date Appointed: 31 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILIP MARK CROSHAW

Birthdate: N/A

Nationality: BRITISH

Address: THE AVENUE SARK CHANNEL ISLANDS GY90SB

Date Appointed: 02 May 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WILLIAM GRASSICK

Birthdate: Aug 1959

Nationality: BRITISH

Address: LA CLOSETTE GY90SD

Date Appointed: 02 May 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN DAVID PARKER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 01 Dec 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD PETRE MEARS

Birthdate: Oct 1968

Nationality: BRITISH

Address: WINWOOD VILLA SHAWS ESTATE NEWCASTLE NEVIS

Date Appointed: 21 May 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS SARAH LOUISE PETRE-MEARS

Birthdate: Apr 1974

Nationality: BRITISH

Address: WINWOOD VILLA SHAWS ESTATE NEWCASTLE, ST JAMES PARISH WI

Date Appointed: 21 May 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM SIMON AYNSLEY ROWLEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: GARWICK HOUSE ISLE OF MAN IM46HA

Date Appointed: 31 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PETER THOMAS TOWERS

Birthdate: Aug 1930

Nationality: BRITISH

Address: CASA ALTA BRAO DE SAO JOAO P 8650

Date Appointed: 22 Jul 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS ROBERTA VACRI

Birthdate: Sep 1974

Nationality: ITALIAN

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 12 May 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 12 May 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director