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THE MADISON DRINKS COMPANY LIMITED

Company number 03229833

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Officers: 16 officers / 14 resignations

CHRISTOFOROU, Pantelis

Correspondence address
Unit 3 Venus House, 62 Garman Road, London, England, N17 0UT
Role
Director
Date of birth
August 1970
Appointed on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MICHAEL, Kerry

Correspondence address
Unit 3 Venus House, 62 Garman Road, London, England, N17 0UT
Role
Director
Date of birth
July 1959
Appointed on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTON, Neil Charles

Correspondence address
Thrae, Vann Common, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NW
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
18 November 2011
Nationality
British

COTTON, Neil Charles

Correspondence address
Hollybank, Danley Lane, Linchmere, Haslemere, Surrey, GU27 3NF
Role Resigned
Secretary
Appointed on
22 August 1996
Resigned on
23 March 1998
Nationality
British
Occupation
Company Director

GEORGHIOU, Georgios

Correspondence address
Unit 3 Venus House, 62 Garman Road, London, England, N17 0UT
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
31 March 2018

GILBERT, Michael Nicholas

Correspondence address
77 Addiscombe Court Road, Croydon, Surrey, CR0 6TT
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
16 October 2001
Nationality
British
Occupation
Chartered Certified Accountant

MANCER, Annette

Correspondence address
57 Montagu Road, Datchet, Berkshire, United Kingdom, SL3 9DR
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
30 October 2015

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
26 July 1996
Resigned on
22 August 1996

ATTARD, Marco Andrew

Correspondence address
Upton Farm, Ockham Lane, Ockham, Surrey, GU23 6NT
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 August 1996
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTON, Neil Charles

Correspondence address
Thrae, Vann Common, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NW
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 August 1996
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

COTTON, Neil Charles

Correspondence address
Hollybank, Danley Lane, Linchmere, Haslemere, Surrey, GU27 3NF
Role Resigned
Director
Date of birth
December 1952
Appointed on
22 August 1996
Resigned on
25 March 1998
Nationality
British
Occupation
Company Director

GEORGHIOU, Georgios

Correspondence address
Unit 3 Venus House, 62 Garman Road, London, England, N17 0UT
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 October 2015
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILBERT, Michael Nicholas

Correspondence address
77 Addiscombe Court Road, Croydon, Surrey, CR0 6TT
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 March 1998
Resigned on
16 October 2001
Nationality
British
Occupation
Chartered Certified Accountant

MANCER, Annette Helen

Correspondence address
57 Montagu Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9DR
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 August 2005
Resigned on
30 October 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Operations Director

MANCER, Toni William

Correspondence address
57 Montagu Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9DR
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 August 1996
Resigned on
30 October 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
26 July 1996
Resigned on
22 August 1996