Advanced company searchLink opens in new window

THE MAD GROUP (HQ) LIMITED

Company number 00188425

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

ELLIOTT, Charles Alexander

Correspondence address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
Role Active
Secretary
Appointed on
30 June 2000
Nationality
British
Occupation
Sales And Marketing

DRAGE, Jonathan Paul

Correspondence address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1AD
Role Active
Director
Date of birth
January 1980
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Charles Alexander

Correspondence address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
Role Active
Director
Date of birth
January 1971
Appointed on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, David St John

Correspondence address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
Role Active
Director
Date of birth
April 1966
Appointed on
27 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COX, Phillip Frederick

Correspondence address
121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
30 June 2000
Nationality
British

COX, Phillip Frederick

Correspondence address
121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS
Role Resigned
Director
Date of birth
May 1947
Appointed on
5 August 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Director

ELLIOTT, Ian Lea

Correspondence address
Wolverton Hall, Peopleton, Pershore, Worcs, WR10 2AU
Role Resigned
Director
Date of birth
January 1938
Appointed before
31 December 1991
Resigned on
17 December 1998
Nationality
British
Occupation
Company Director

ELLIOTT, Mark Lea

Correspondence address
4223 West Alabama, Houston, Texas, Usa, 77027
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 June 2000
Resigned on
20 October 2009
Nationality
British
Occupation
Sales Manager

TIMSON, Christopher Rodney Grosvenor

Correspondence address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1AD
Role Resigned
Director
Date of birth
July 1942
Appointed on
30 June 2000
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMSON, Christopher Rodney Grosvenor

Correspondence address
Rose Cottage Wymondham Road, Wramplingham, Norwich, Norfolk, NR18 0RZ
Role Resigned
Director
Date of birth
July 1942
Appointed before
31 December 1991
Resigned on
16 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRAY, Marc Thomas

Correspondence address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1AD
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 July 2004
Resigned on
16 September 2014
Nationality
American
Country of residence
England
Occupation
Consultant

WRAY, Marc Thomas

Correspondence address
20 Lansdowne Road, Sevenoaks, Kent, TN13 3XU
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 January 1999
Resigned on
31 December 2003
Nationality
American
Occupation
Financial Associate