MADISON VENTURES LIMITED

04044058
POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7RR

People & Contacts

Contact Details
Registered Address POWER HOUSE
SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL

L33 7RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLARKE TELECOM LIMITED 31 Jul 2000 - 04 Nov 2013
CLARKE TELECOM SERVICES LIMITED 04 Nov 2013 - 06 May 2014
People

Current directors

MR KYLE DAVID QUINN

Birthdate: N/A

Nationality:

Address: POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK L337RR

Date Appointed: 08 Apr 2014

Appointment Type: C

Other Appointments: None

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MR JAMES STUART CLARKE

Birthdate: Nov 1979

Nationality: BRITISH

Address: POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK L337RR

Date Appointed: 31 Oct 2001

Appointment Type: D

Other Appointments: None

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MR JAMES CLARKE

Birthdate: Feb 1951

Nationality: BRITISH

Address: POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK L337RR

Date Appointed: 31 Jul 2000

Appointment Type: D

Other Appointments: None

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MR PETER JOHN HOLLIDAY

Birthdate: Dec 1972

Nationality: BRITISH

Address: POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK L337RR

Date Appointed: 31 Oct 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN ROBERT BONNEY

Birthdate: N/A

Nationality: BRITISH

Address: 183 SOUTH ROAD BRETHERTON LANCASHIRE PR269AJ

Date Appointed: 31 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN HOLLIDAY

Birthdate: Dec 1972

Nationality: BRITISH

Address: WOODLANDS 86 HOLLIN LANE STYAL CHESHIRE SK94JJ

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR JOHN PHYTHIAN

Birthdate: N/A

Nationality:

Address: POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK L337RR

Date Appointed: 12 Oct 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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TEMPLES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 31 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR NIGEL ERNEST NEWTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 27 ALEXANDRA MILL MILL STREET UPPERMILL OL36NA

Date Appointed: 10 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL PERRINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: TAVISTOCK GLAZEBROOK LANE, GLAZEBROOK CHESHIRE WA35AY

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL PHYTHIAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: IVY BANK 163 THURSTASTON ROAD THURSTASTON MERSEYSIDE CH610HQ

Date Appointed: 31 Oct 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH STOTT

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4 HOLMWOOD DRIVE MERSEYSIDE L371PQ

Date Appointed: 31 Oct 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TEMPLES (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 31 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PETER GAVIN WILD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 SPRINGMEADOW LANE UPPERMILL OL36EP

Date Appointed: 10 May 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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