MADIWORTH LIMITED

05075607
4 FARM STREET MAYFAIR LONDON W1J 5RD

People & Contacts

Contact Details
Registered Address 4 FARM STREET
MAYFAIR LONDON W1J 5RD

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
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Previous Names

No previous names

People

Current directors

ADRIAN BRIAN HEPKER

Birthdate: Dec 1974

Nationality: SOUTH AFRICAN

Address: BATH LODGE CASTLE NR NORTON ST PHILIP SOMERSET BA27NH

Date Appointed: 29 Oct 2014

Appointment Type: D

Other Appointments: None

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HUGH BERNARD HEPKER

Birthdate: Aug 1944

Nationality: SOUTH AFRICAN

Address: BATH LODGE CASTLE NR NORTON ST PHILIP SOMERSET BA27NH

Date Appointed: 29 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM HADDEN DEAN ELLIOTT

Birthdate: Sep 1966

Nationality: BRITISH

Address: OAK LODGE 31 JERSEY GARDENS ESSEX SS117AG

Date Appointed: 30 Nov 2008

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Mar 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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TIMOTHY SCOTT WHITE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 37 CORNWALL ROAD HERTFORDSHIRE AL11SQ

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MS KAREN LESLEY HEPKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: BATH LODGE CASTLE NR NORTON ST PHILIP SOMERSET BA27NH

Date Appointed: 29 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ZANE HEPKER

Birthdate: Oct 1945

Nationality: BRITISH

Address: BATH LODGE CASTLE NR NORTON ST PHILIP SOMERSET BA27NH

Date Appointed: 29 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN DOUGLAS JONES

Birthdate: Dec 1954

Nationality: BRITISH

Address: OAK LODGE WATTS LANE KENT BR75PJ

Date Appointed: 07 May 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR NEAL ANTHONY TAYLOR

Birthdate: Jan 1968

Nationality: ENGLISH

Address: 9 WEYBRIDGE PARK SURREY KT138SJ

Date Appointed: 13 May 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 30 OVINGTON STREET SW32JB

Date Appointed: 13 May 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Mar 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES FRANKLIN WILDMAN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 102 CHESSON ROAD W149QU

Date Appointed: 13 May 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANDREW LUIS WILSON

Birthdate: May 1954

Nationality: BRITISH

Address: ALASSIO 243 THORPE HALL AVENUE ESSEX SS13SG

Date Appointed: 13 May 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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