MADISON FILTER 981 LIMITED

03815101
UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY FAREHAM HAMPSHIRE PO15 7FN

People & Contacts

Contact Details
Registered Address UNIT 11
FULCRUM 2, SOLENT WAY, WHITELEY FAREHAM HAMPSHIRE

PO15 7FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 981 LIMITED 28 Jul 1999 - 01 Nov 2000
People

Current directors

JAN WILLEM RADSTAAK

Birthdate: N/A

Nationality:

Address: C/O CLEAR EDGE - UK LTD UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY HAMPSHIRE PO157FN

Date Appointed: 31 May 2014

Appointment Type: C

Other Appointments: None

View Director

MR CHRISTIAN BERNERT

Birthdate: Sep 1969

Nationality: GERMAN

Address: C/O CLEAR EDGE - UK LTD UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY HAMPSHIRE PO157FN

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

MR JAN WILLEM RADSTAAK

Birthdate: Oct 1968

Nationality: DUTCH

Address: C/O CLEAR EDGE - UK LTD UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY HAMPSHIRE PO157FN

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 28 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

MISS STEPHANIE BURROWS

Birthdate: N/A

Nationality:

Address: 6 GRANGE PARK WAY HASLINGDEN LANCASHIRE BB44QL

Date Appointed: 30 Sep 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

View Director

CATHRYN ALIX GREEN

Birthdate: Jun 1967

Nationality: BRITISH

Address: HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND LANCASHIRE BB74PF

Date Appointed: 02 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOHN JORDAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE MANSION TOWER HOUSTON ROAD RENFREWSHIRE PA75NX

Date Appointed: 18 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT ANTHONY KENNEDY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 ABBOTTS COURT GLASGOW G680AP

Date Appointed: 04 Dec 2001

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS DEBORAH RILEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: 14 KINGSLEY CLOSE LANCASHIRE BB25FB

Date Appointed: 18 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

PHILIP RILEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 12 WENSLEY ROAD GATLEY CHESHIRE SK81QH

Date Appointed: 15 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

CFO RANDALL SCHMITZ

Birthdate: N/A

Nationality:

Address: 2021 LEWIS CENTER 2021 S LEWIS AVENUE SUITE 570 OKLAHOMA 74104

Date Appointed: 10 Jan 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY JOHN BAXTER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 14 HAZELWOOD GARDENS LANCASHIRE LA14PQ

Date Appointed: 02 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 28 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN JORDAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 AM BAHNHOF 1 49706

Date Appointed: 18 Aug 2006

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

DIETER JUNG

Birthdate: Oct 1940

Nationality: GERMAN

Address: AM FELDBRAND 15

Date Appointed: 04 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANTHONY KENNEDY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 ABBOTTS COURT GLASGOW G680AP

Date Appointed: 11 Dec 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

BERNHARD KNIPPING

Birthdate: Aug 1954

Nationality: GERMAN

Address: GIETHERSTR. 114 47877

Date Appointed: 04 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 17 BROWGATE SAWLEY LANCASHIRE BB74NB

Date Appointed: 02 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR RANDALL SCHMITZ

Birthdate: Jul 1959

Nationality: AMERICAN

Address: C/O CLEAR EDGE - UK LTD UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY HAMPSHIRE PO157FN

Date Appointed: 31 May 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD STEPHENSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: PRIMROSE HOUSE PRIMROSE ROAD LANCASHIRE BB71DR

Date Appointed: 15 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD VON DREHLE

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 2243 SOUTH55TH PLACE OKLAHOMA 74105

Date Appointed: 26 Mar 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

COLIN WAUDBY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 17 CASTLE GARDENS BUCHANNAN DRYMEN G630HT

Date Appointed: 15 Nov 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IAN WOOD

Birthdate: Apr 1961

Nationality: BRITISH

Address: BOLDRE MEAD SOUTHAMPTON ROAD HAMPSHIRE SO418ND

Date Appointed: 15 Nov 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director