MADISON YORK PLC

Company number 04267599

7 officers / 6 resignations

HOLLANDER, Elisabeth

• Correspondence address: Yate Cottage, 13 Mill Street, Marlow, Buckinghamshire, SL7 1PX
• Role: Director
• Date of birth: September 1957
• Appointed on: 18 October 2001
• Nationality: British
• Occupation: Cmpany Director

SMALLBONE, Frederick John

• Correspondence address: 9 Allnut Close, Watlington, Oxfordshire, OX49 5JR
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 17 February 2006
• Nationality: English
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001

DIXON, Nicolas William

• Correspondence address: Wix Farm, Epsom Road West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 August 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Director

SMALLBONE, Frederick John

• Correspondence address: 9 Allnut Close, Watlington, Oxfordshire, OX49 5JR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 August 2001
• Resigned on: 17 February 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001