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MADOFF SECURITIES INTERNATIONAL LIMITED

Company number 01705962

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16 officers / 15 resignations

RAVEN, Stephen Ernest John

Correspondence address
2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
Role
Director
Date of birth
February 1938
Appointed on
1 January 1992
Nationality
British
Occupation
Company Director

ALLEN, Peter Robert

Correspondence address
268 Staines Road, Twickenham, Middlesex, TW2 5AR
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
11 August 2006

FLAX, Leon

Correspondence address
45 Middleway, London, NW11 6SH
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
12 May 2009

FLAX, Leon

Correspondence address
45 Middleway, London, NW11 6SH
Role Resigned
Secretary
Resigned on
31 January 2004

ALLEN, Peter Robert

Correspondence address
268 Staines Road, Twickenham, Middlesex, TW2 5AR
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 May 2005
Resigned on
11 August 2006
Nationality
British
Occupation
In House Counsel

BOND, Colin Edward

Correspondence address
4 Lavidge Road, Mottingham, London, SE9 3NF
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 October 1992
Resigned on
28 September 2001
Nationality
British
Occupation
Trader In Securities

DALE, Christopher James

Correspondence address
49 Midhurst Avenue, Muswell Hill, London, N10 3EP
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2003
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

FLAX, Leon

Correspondence address
45 Middleway, London, NW11 6SH
Role Resigned
Director
Date of birth
January 1943
Resigned on
12 May 2009
Nationality
South African/British
Occupation
Company Secretary

MADOFF, Andrew Howard

Correspondence address
10 Gracie Square, Apartnent 10g, New York, 10028, Usa
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 December 1998
Resigned on
16 December 2008
Nationality
American
Occupation
Trading Executive

MADOFF, Bernard Lawrence

Correspondence address
133 East 64th Street, New York City, 10021, Usa
Role Resigned
Director
Date of birth
April 1938
Resigned on
16 December 2008
Nationality
American
Occupation
Securities Market Maker/Broker

MADOFF, Mark David

Correspondence address
158 Mercer Street, New York, Ny10 012, Usa
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 December 1998
Resigned on
16 December 2008
Nationality
American
Occupation
Trading Executive

MADOFF, Peter Barnet

Correspondence address
34 Pheasant Run, Old Westbury, New York, Ny 11568, Usa
Role Resigned
Director
Date of birth
October 1945
Resigned on
16 December 2008
Nationality
American
Occupation
Securities Market Maker/Broker

MARSHALL, Antony Duncan Trevit

Correspondence address
Sway House Cottage, South Sway Lane, Sway, Lymington, Hampshire, SO41 6BL
Role Resigned
Director
Date of birth
September 1941
Resigned on
31 March 1992
Nationality
British
Occupation
Securities Dealer

PURCELL, John

Correspondence address
Monks Barn High Street, Newport, Saffron Walden, Essex, CB11 3PE
Role Resigned
Director
Date of birth
February 1942
Resigned on
28 September 2001
Nationality
British
Occupation
Securities Dealer

STEVENSON, Malcolm

Correspondence address
25 Woolston Hall Apartments, Abridge Road, Chigwell, Essex, IG7 6BX
Role Resigned
Director
Date of birth
September 1938
Appointed on
12 May 2005
Resigned on
16 February 2009
Nationality
British
Occupation
Head Of Operations

TOOP, Philip John

Correspondence address
Garden Flat, 6 Belsize Park Gardens, London, NW3 4LD
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 2003
Resigned on
23 December 2008
Nationality
British
Occupation
Equity Trader