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MADAUS (UK) LIMITED

Company number 02821609

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Officers: 15 officers / 9 resignations

STEVENSON, Heather

Correspondence address
4 Lynden Gate Park, Portadown, Armagh, Northern Ireland, BT63 5YJ
Role
Secretary
Appointed on
28 April 2004
Nationality
British

ARMSTRONG, Alan David

Correspondence address
Almac House, 20 Seagoe Industrial Area, Portadown, Craigavon, Co. Armagh, Northern Ireland, BT63 5QD
Role
Director
Date of birth
November 1958
Appointed on
28 April 2004
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

CAMPBELL, Stephen

Correspondence address
Almac House, 20 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, Northern Ireland, BT63 5QD
Role
Director
Date of birth
October 1961
Appointed on
28 April 2003
Nationality
British
Country of residence
Northern Ireland
Occupation
Co Director

IRVINE, John Walter

Correspondence address
Almac House, 20 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, Northern Ireland, BT63 5QD
Role
Director
Date of birth
September 1957
Appointed on
28 April 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCCLAY, Allen James, Dr

Correspondence address
56 Tullagh Road, Cookstown, County Tyrone, BT80 9RJ
Role
Director
Date of birth
March 1932
Appointed on
28 April 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Co Director

ROVATI, Luca, Dr

Correspondence address
Via Annoni Gaetano 24, Monza, 20052, Italy
Role
Director
Date of birth
August 1961
Appointed on
21 November 2007
Nationality
Italian
Country of residence
Italy
Occupation
Member Of The Board Of Dir

KING, John Alexander, Dr

Correspondence address
Appt 58 The Anchorage, Crofton Road, Dun Laoghaire, Ireland, IRISH
Role Resigned
Secretary
Appointed on
26 May 1993
Resigned on
28 April 2004
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 May 1993
Resigned on
26 May 1993

ELLIOTT, Robert Geoffrey

Correspondence address
7 Killuney Park Road, Armagh, BT61 9HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 September 2001
Resigned on
28 April 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Businessman

KING, John Alexander, Dr

Correspondence address
Appt 58 The Anchorage, Crofton Road, Dun Laoghaire, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1949
Appointed on
26 May 1993
Resigned on
28 April 2004
Nationality
British
Occupation
Company Director

MCCLAY, Allen James, Dr

Correspondence address
56 Tullagh Road, Cookstown, County Tyrone, BT80 9RJ
Role Resigned
Director
Date of birth
March 1932
Appointed on
26 May 1993
Resigned on
30 September 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

MILLIKEN, Richard Alexander

Correspondence address
25 Maralin Avenue, Bangor, Northern Ireland, BT20 4RQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
28 April 2004
Resigned on
6 April 2009
Nationality
British
Country of residence
Northern Ireland
Occupation
Chartered Accountant

ROEVER, Artrid, Dr

Correspondence address
Einbrunger Str 63 D, Dusseldorf, 40489, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 August 2002
Resigned on
30 November 2004
Nationality
German
Occupation
General Business Authority Hol

SCHULZ, Klaus Juergen

Correspondence address
Ostmerheimer St 198, Cologne Koln, D 51109
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 October 1995
Resigned on
31 December 2000
Nationality
German
Occupation
Director

TRUBE, Marc

Correspondence address
Rottland 7, Engleskirchen, 51766, Germany
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 August 2005
Resigned on
25 October 2007
Nationality
German
Occupation
Member Of The Board Of Dir