MADETOBE LTD

05727735
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ

People & Contacts

Contact Details
Registered Address BIRCHIN COURT
20 BIRCHIN LANE LONDON

EC3V 9DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NASSAU LIMITED 02 Mar 2006 - 18 Oct 2006
People

Current directors

CITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DJ

Date Appointed: 15 Oct 2013

Appointment Type: C

Other Appointments: None

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MR RAFAEL SCHNEEBELI

Birthdate: Jul 1973

Nationality: SWISS

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DJ

Date Appointed: 05 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHFORD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 15 Jun 2007

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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CR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 41 CHALTON STREET NW11JD

Date Appointed: 02 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR DENNIS RAYMOND COOK

Birthdate: Dec 1923

Nationality: BRITISH

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DJ

Date Appointed: 15 Oct 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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HEATHBROOKE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 15 Jun 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD JUSTICE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 156 SANDHURST ROAD N98BE

Date Appointed: 08 Feb 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD JUSTICE

Birthdate: Jun 1964

Nationality: BRITISH

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DJ

Date Appointed: 08 Feb 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS MARGARET MURPHY

Birthdate: Apr 1955

Nationality: IRISH

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DJ

Date Appointed: 30 Nov 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RAFAEL SCHNEEBELI

Birthdate: Jul 1973

Nationality: SWISS

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DJ

Date Appointed: 18 Sep 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR RAFAEL SCHNEEBELI

Birthdate: Jul 1973

Nationality: SWISS

Address: VIA ROVERE 7 6932 6932

Date Appointed: 02 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MISS CHRISTINA CORNELIA VAN DEN BERG

Birthdate: Apr 1964

Nationality: SOUTH AFRICAN

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DJ

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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