GB
Madison Bidco Limited
Status:
Active
Notified: 17/01/2024
Companies House Number: 15314776
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Davidovich, David
Status:
Ceased
Notified: 24/07/2017
Ceased: 10/08/2018
Date of Birth: 08/1962
Nature of ControlSignificant influence or control as trust
Haykin, Tatyana
Status:
Ceased
Notified: 24/07/2017
Ceased: 10/08/2018
Date of Birth: 12/1987
Nature of ControlSignificant influence or control as trust
Ioannides, Demetris
Status:
Ceased
Notified: 24/07/2017
Ceased: 10/08/2018
Date of Birth: 09/1943
Nature of ControlSignificant influence or control as trust
Bone, Kevin Alan
London, England
Status:
Active
Notified: 17/01/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dienstag, Joshua Samuel
London, England
Status:
Active
Notified: 17/01/2024
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Gorman, Jeremy Philip
The Oxford Science Park, Oxford, England
Status:
Active
Notified: 29/09/2015
Role: Secretary
Liew, May
London, England
Status:
Active
Notified: 17/01/2024
Occupation: Director
Role: Director
Country of Residence: Singapore
Nationality: Singaporean
Wareborn, Henrik Sven Gunnar
The Oxford Science Park, Oxford, England
Status:
Active
Notified: 13/11/2018
Date of Birth: 05/1963
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Swedish
Holland, Philip Malcolm
The Oxford Science Park, Oxford, England
Status:
Ceased
Notified: 01/01/2019
Ceased: 17/01/2024
Date of Birth: 12/1954
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Markey, Ann
The Oxford Science Park, Oxford, England
Status:
Ceased
Notified: 26/07/2021
Ceased: 17/01/2024
Date of Birth: 08/1966
Occupation: Non Executive Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Messem, Darran Keith
The Oxford Science Park, Oxford, England
Status:
Ceased
Notified: 01/01/2019
Ceased: 17/01/2024
Date of Birth: 06/1966
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Quigley, Thomas Kelly
The Oxford Science Park, Oxford, England
Status:
Ceased
Notified: 26/07/2021
Ceased: 17/01/2024
Date of Birth: 11/1962
Occupation: Non Executive Director
Role: Director
Country of Residence: Jersey
Nationality: British
Robertson, Susan Mary
Milton Park, Abingdon, England
Status:
Ceased
Notified: 14/05/2008
Ceased: 21/07/2017
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Sanderson, Philip Thomas Edward
The Oxford Science Park, Oxford, England
Status:
Ceased
Notified: 22/06/2022
Ceased: 17/01/2024
Date of Birth: 07/1969
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British