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MADEWEL ELECTRONIC SYSTEMS LIMITED

Company number 01585692

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Officers: 17 officers / 13 resignations

WILCOCK, Laura

Correspondence address
351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
Role
Secretary
Appointed on
5 October 2009

IDCZAK, Christian

Correspondence address
351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
Role
Director
Date of birth
July 1958
Appointed on
12 February 2013
Nationality
French
Country of residence
England
Occupation
Treasury Director

KULLAR, Raj

Correspondence address
351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
Role
Director
Date of birth
July 1958
Appointed on
12 February 2013
Nationality
Kenyan
Country of residence
England
Occupation
Finance Manager, Europe

SMITH, Evan

Correspondence address
351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
Role
Director
Date of birth
January 1956
Appointed on
12 February 2013
Nationality
American
Country of residence
England
Occupation
European Tax Director

BAKER, Colin Robert

Correspondence address
Copse Mead House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
Role Resigned
Secretary
Appointed on
16 March 2000
Resigned on
22 October 2004
Nationality
British
Occupation
Chartered Accountant

CHADWICK, Kathleen Sandra

Correspondence address
43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
24 March 2005
Nationality
British

GREENWOOD, Betty

Correspondence address
5 Ash Grove, Harwood, Bolton, Greater Manchester, BL2 3PX
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
16 March 2000
Nationality
British

MOORE, Marie Louise, M

Correspondence address
20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
5 October 2009
Nationality
British

GREENWOOD, Betty

Correspondence address
5 Ash Grove, Harwood, Bolton, Greater Manchester, BL2 3PX
Role Resigned
Director
Date of birth
January 1944
Appointed before
31 December 1992
Resigned on
16 March 2000
Nationality
British
Occupation
Company Director

GREENWOOD, Trevor Arthur

Correspondence address
Little Harwood Lee, Bolton, Lancashire, BL2 4LW
Role Resigned
Director
Date of birth
March 1940
Appointed before
31 December 1992
Resigned on
16 March 2000
Nationality
British
Occupation
Company Director

HAYTON, Thomas Clive

Correspondence address
7 Ingledene Avenue, Salford, Lancashire, M7 4GX
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 October 2004
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDROTH, Brian Harlowe

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 June 2008
Resigned on
1 November 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

OTTEN, Bart

Correspondence address
Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 November 2011
Resigned on
12 February 2013
Nationality
Dutch
Country of residence
England
Occupation
Company President

ROBERTS, Steven Paul

Correspondence address
8 Acrefield Park, Woolton, Liverpool, L25 6JX
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 October 2004
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WEAR, David Alan

Correspondence address
80 Admiralty Way, Teddington, Middlesex, TW11 0NN
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 April 2008
Resigned on
30 June 2008
Nationality
British
Occupation
Company Director

WRIGHT, Jeremy Spencer

Correspondence address
18 The Landway, Bearsted, Maidstone, Kent, ME14 4BD
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 March 2000
Resigned on
22 October 2004
Nationality
British
Occupation
Engineer

CHUBB MANAGEMENT SERVICES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
Role Resigned
Director
Appointed on
29 April 2008
Resigned on
12 February 2013

Registered in a European Economic Area What's this?

Place registered
SUNBURY
Registration number
1929512