MADDISON ASSOCIATES LIMITED - LONDON


Overview

MADDISON ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MADDISON ASSOCIATES LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03187950. The accounts status is TOTAL EXEMPTION FULL.

MADDISON ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DEBORAH JANE ANDERSON Jul 1971 British Director 2015-06-01 CURRENT
MR DAVID NICHOLAS SOLLY Mar 1972 British Director 2016-09-21 CURRENT
LONDON SECRETARIES LIMITED Corporate Secretary 2009-05-12 CURRENT
MR JONATHAN DAVID PARKER Apr 1967 British Director 2013-12-01 UNTIL 2015-06-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-02 UNTIL 2009-02-02 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-02-02 UNTIL 2009-05-12 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2012-05-01 UNTIL 2013-12-01 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1996-04-18 UNTIL 1997-05-02 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1997-05-02 UNTIL 1998-05-31 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1996-04-18 UNTIL 1997-05-02 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 2001-05-21 UNTIL 2004-07-22 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2001-05-21 UNTIL 2004-07-22 RESIGNED
ROBERT PHILIP BRINER May 1955 Swiss Director 2006-06-01 UNTIL 2009-05-12 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1997-05-02 UNTIL 1998-05-31 RESIGNED
WILLIAM SIMON AYNSLEY ROWLEY Sep 1949 British Director 1998-05-31 UNTIL 2001-05-21 RESIGNED
MR RICHARD JAMES WISE Oct 1957 British Director 2009-05-12 UNTIL 2012-05-01 RESIGNED
MRS ROBERTA VACRI Oct 1974 Italian Director 2009-05-12 UNTIL 2013-12-01 RESIGNED
MR PETER THOMAS TOWERS Sep 1930 British Director 2004-07-22 UNTIL 2009-05-12 RESIGNED
DR CHARLES MARK BRUPPACHER Oct 1946 Swiss Director 2006-06-01 UNTIL 2009-05-12 RESIGNED
ROBERT EDWARD CALLIN Sep 1955 British Director 1998-05-31 UNTIL 2001-05-21 RESIGNED

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