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Mademore Investments Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 June 2010 (11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Closed 19 February 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Rathbone Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 April 2002 (3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (Closed 19 February 2013)
Corporation	This director is a corporation
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Rathbone Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 March 2003 (4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (Closed 19 February 2013)
Corporation	This director is a corporation
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1998 (2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (Resigned 23 January 2001)
Assigned Occupation	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1998 (2 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 October 2001)
Assigned Occupation	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1998 (2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (Resigned 10 April 2002)
Assigned Occupation	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1998 (2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (Resigned 10 April 2002)
Assigned Occupation	Trust Officer
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1998 (2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (Resigned 10 April 2002)
Assigned Occupation	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Lisa O'Keeffe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 1998 (2 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (Resigned 13 March 2003)
Assigned Occupation	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2000 (2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 November 2001)
Assigned Occupation	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 10 April 2002)
Assigned Occupation	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Mr Donald James McGilvray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2010 (11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 28 September 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Chettleburgh's Limited
Date of Birth	August 1958 (Born 65 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1998 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 12 August 1998)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1998 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 12 August 1998)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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