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Madison Filter Group Limited

Directors

Current

—

Retired

14

Closed

3

Director Details

Director Name	Michael John Jordan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 August 2006 (7 years after company formation)
Appointment Duration	6 years, 10 months (Closed 12 June 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Am Bahnhof Kempen 49706

Director Name	Mr Richard Von Drehle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 March 2007 (7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (Closed 12 June 2013)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	2243 South 55th Place Tulsa Oklahoma 74105 United States

Director Name	Randy J Schmitz
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 October 2009 (10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Closed 12 June 2013)
Assigned Occupation	Company Director
Correspondence Address	2021 So.Lewis Ave Suite 570 Tulsa Oklahoma 74014 United States

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 11 November 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 11 November 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Richard Stephenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1999 (3 months, 2 weeks after company formation)
Appointment Duration	2 years (Resigned 04 December 2001)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Primrose House Primrose Road Clitheroe Lancashire BB7 1DR

Director Name	Colin Waudby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1999 (3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (Resigned 26 March 2007)
Assigned Occupation	Company Director
Correspondence Address	17 Castle Gardens Buchannan Drymen Glasgow G63 0HT Scotland

Director Name	Mr Richard Ian Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1999 (3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (Resigned 28 May 2007)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Boldre Mead Southampton Road Boldre Hampshire SO41 8ND

Director Name	Philip Riley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 1999 (3 months, 2 weeks after company formation)
Appointment Duration	2 years (Resigned 04 December 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	12 Wensley Road Gatley Cheadle Cheshire SK8 1QH

Director Name	Eric Priestley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2000 (5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 04 December 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Cheyne Walk London SW3 5LX

Director Name	Dieter Jung
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2001 (2 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 11 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Am Feldbrand 15 D 40667 Meerbusch Germany

Director Name	Bernhard Knipping
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2001 (2 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 11 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Gietherstr. 114 47877 Willich Germany

Director Name	Mr Robert Anthony Kennedy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2001 (2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 18 August 2006)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Abbotts Court Dullatur Glasgow G68 0AP Scotland

Director Name	Mr Robert Anthony Kennedy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2003 (4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 18 August 2006)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Abbotts Court Dullatur Glasgow G68 0AP Scotland

Director Name	Michael John Jordan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 2006 (7 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 18 March 2009)
Assigned Occupation	Chief Financial Officer
Country of Residence	Gb-Sct
Correspondence Address	The Mansion Tower Houston Road Bishopton Renfrewshire PA7 5NX Scotland

Director Name	Mrs Deborah Riley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 March 2009 (9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 06 October 2009)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	14 Kingsley Close Blackburn Lancashire BB2 5FB

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 11 November 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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