MADEIRA LAND LIMITED

Company number SC179959

20 officers / 17 resignations

COOMBE, Cynthia Mary

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JQ
• Role: Secretary
• Appointed on: 25 October 2010

BARNETT, Ian Gregory Howie

• Correspondence address: Winswood, The Firs, Inkpen, United Kingdom, RG17 9PT
• Role: Director
• Date of birth: November 1950
• Appointed on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KESHIRO, Rashidi Olugbenga

• Correspondence address: 19 Longfield Avenue, London, NW7 2EH
• Role: Director
• Date of birth: March 1966
• Appointed on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLINSON, Bernadette

• Correspondence address: Linden Lea, Hutton Roof, Kirkby Lonsdale, Lancashire, LA6 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 22 March 2008
• Nationality: Other

ASHURST, John Richard

• Correspondence address: 20 Culverhay, Ashtead, Surrey, KT21 1PR
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 30 October 2002
• Nationality: British

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 1 February 2007
• Nationality: British

NICHOLSON, David John

• Correspondence address: Arabian Ranches, Savannah Villa 7, PO BOX 28656, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 22 March 2008
• Resigned on: 25 October 2010
• Nationality: Other
• Occupation: General Counsel

QUILL SERVE LIMITED

• Correspondence address: 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 28 May 1998

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 25 November 1998

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 November 2001
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDGERLEY, William Thomas

• Correspondence address: 1 Diamond Terrace, Greenwich, London, SE10 8QN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 May 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Robert George

• Correspondence address: The Warren 51 Between Streets, Cobham, Surrey, KT11 1AA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 25 November 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Surveyor

FLETCHER, Angus Howard

• Correspondence address: 9 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 July 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FLETCHER, Angus Howard

• Correspondence address: 9 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 July 1999
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KNIGHT, Raymond Antony

• Correspondence address: Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 November 1998
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

PREISKEL, Anthony Alexander

• Correspondence address: 93 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 November 1998
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Christopher Frank

• Correspondence address: 59a Marney Road, Battersea, London, SW11 5EW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 November 2001
• Resigned on: 6 August 2005
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 January 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEXALEX LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Director
• Appointed on: 28 May 1998
• Resigned on: 25 November 1998

QUILL FORM LIMITED

• Correspondence address: 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 28 May 1998