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MADEIRA MANAGEMENT INTERNATIONAL PLC

Company summary

Company number: 02696260
Status: DISSOLVED
Incorporated / age: 6 March 199224 years
Registered office: 3rd Floor 14 Hanover Street, London, W1S 1YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
3rd Floor 14 Hanover Street, London, W1S 1YH
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
E AND G INTERNATIONAL SECRETARIES LIMITED ACTIVE	Secretary	27 Nov 2001				Omar Hodge Building, Wickhams Cay 1, PO BOX 362, Road Town Tortola, British Virgin Islands
CLIFFORD, Michael Anthony ACTIVE	Director	13 Nov 2015		England	October 1967	3rd Floor, 14 Hanover Street, London, W1S 1YH
DAULTREY, Steven Richard ACTIVE	Director	13 Nov 2015		England	March 1953	3rd Floor, 14 Hanover Street, London, W1S 1YH
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Mar 1992	27 Nov 2001			72 New Bond Street, London, W1S 1RR
AKATSA, Debra Grace RESIGNED	Director	27 Nov 2001	27 Jan 2003		September 1961	English River, Victoria, Mahe, Republic Of Seychelles
BARRA, Valerie Bernadette RESIGNED	Director	25 Aug 2008	13 Nov 2015		June 1984	3rd, Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom
BENOITON, Tania Marie-Cecile RESIGNED	Director	18 Sep 2007	25 Aug 2008		May 1980	La Misere, Mahe, Republic Of Seychelles
DOMINQUE, Bernard RESIGNED	Director	27 Jan 2003	01 Sep 2005		May 1975	Belvedere, Mahe, Seychelles
FORSTER, Colin RESIGNED	Director	27 Nov 2001	13 May 2002	Isle Of Man	July 1954	2 Ormly Avenue, Ramsey, Isle Of Man, IM8 3LF
LEE KIM KOON, Marie Dominique Golda RESIGNED	Director	01 Sep 2005	18 Sep 2007		February 1976	Ma Constance, Mahe, Republic Of Seychelles
RATH, Natalie RESIGNED	Director	27 Nov 2001	13 Nov 2015		July 1974	3rd, Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom
STEVENSON, David Peter RESIGNED	Director	27 Nov 2001	13 May 2002	Isle Of Man	July 1967	30 Rheast Mooar Lane, Ramsey, IM8 3LW
FIRST DIRECTORS LIMITED RESIGNED	Director	06 Mar 1992	27 Nov 2001			72 New Bond Street, London, W1Y 9DD
FIRST SECRETARIES LIMITED RESIGNED	Nominee Director	06 Mar 1992	27 Nov 2001			72 New Bond Street, London, W1S 1RR

E AND G INTERNATIONAL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 2001
Address: Omar Hodge Building, Wickhams Cay 1, PO BOX 362, Road Town Tortola, British Virgin Islands

DAULTREY, Steven Richard ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: England
Date of birth: March 1953
Address: 3rd Floor, 14 Hanover Street, London, W1S 1YH

BENOITON, Tania Marie-Cecile RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 25 Aug 2008
Date of birth: May 1980
Address: La Misere, Mahe, Republic Of Seychelles

FORSTER, Colin RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 13 May 2002
Country of Residence: Isle Of Man
Date of birth: July 1954
Address: 2 Ormly Avenue, Ramsey, Isle Of Man, IM8 3LF

RATH, Natalie RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 13 Nov 2015
Date of birth: July 1974
Address: 3rd, Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom

STEVENSON, David Peter RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 13 May 2002
Country of Residence: Isle Of Man
Date of birth: July 1967
Address: 30 Rheast Mooar Lane, Ramsey, IM8 3LW

FIRST DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 27 Nov 2001
Address: 72 New Bond Street, London, W1Y 9DD

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1992
Resigned on: 27 Nov 2001
Address: 72 New Bond Street, London, W1S 1RR