MADLER ASSOCIATED LIMITED

Company number 02718749

15 officers / 13 resignations

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
• Role: Secretary
• Appointed on: 8 February 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04968767

MINNETT, David Richard

• Correspondence address: Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
• Role: Director
• Date of birth: November 1950
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BONANATA, Angelo

• Correspondence address: 17 Avenue De L Annonciade, Monte Carlo, Monaco, MC98000
• Role (Resigned): Secretary
• Appointed on: 29 May 1992
• Resigned on: 4 July 2001
• Nationality: Italian
• Occupation: Accountant

JONES, Walter William Keith

• Correspondence address: 6 Gratton Terrace, Cricklewood, London, NW2 6QE
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Engineering Consultant

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1992
• Resigned on: 29 May 1992

ABELLONIO, Gianpiero

• Correspondence address: 14 Quai Antoine Premier, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 1995
• Resigned on: 12 June 2001
• Nationality: Italian
• Occupation: Accountant

BOFFA, Sylvie

• Correspondence address: 10 Boulevard De France, Monte Carlo, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 November 1992
• Resigned on: 1 June 1995
• Nationality: French
• Occupation: Secretary

BONANATA, Angelo

• Correspondence address: 17 Avenue De L Annonciade, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 May 1992
• Resigned on: 4 July 2001
• Nationality: Italian
• Occupation: Accountant

D'AIRI, Ennio

• Correspondence address: 41 Capthorne Avenue, Harrow, Middlesex, HA2 9NF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 November 1992
• Resigned on: 1 June 1995
• Nationality: Italian
• Occupation: Manager

JONES, Walter William Keith

• Correspondence address: 6 Gratton Terrace, Cricklewood, London, NW2 6QE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 July 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Engineering Consultant

PANACCI, Vincenzo

• Correspondence address: 31 Avenue Princesse Grace, Monte Carlo, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 May 1992
• Resigned on: 4 November 1992
• Nationality: Italian
• Occupation: Accountant

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 June 2001
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Accounts Clerk

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 May 2002
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1992
• Resigned on: 29 May 1992