Madgex Limited
Private Limited Company · Bognor Regis
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMadgex Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-11 · No cessation recorded
Source record 141092718Show 4 ceased records
TR
Mr Thomas Edward Ricca-MccarthyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-06
Source record 141090804GJ
Mr Glenn John JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-18
Source record 148737711DM
Mr Daniel Eric MeadowsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-18
Source record 148737712MB
Mr Mark William BedserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-18
Source record 148737715People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalKS+19 others
Karl SchliesingCurrent director
Appointed 2025-08-15 · 1 yr · Vp Global Statutory Controller
CC+12 others
Christopher CaridiCurrent director
Appointed 2022-03-04 · 4 yrs · Svp & Corporate Controller
Show 15 historical appointments
JK
John KritzmacherResigned director
Resigned 2020-03-02 · 1 yr · Evp & Cfo
CM
Caroline McpheeResigned secretary
Resigned 2020-03-02 · 2 yrs
UD
Ursula D ArcyResigned director
Resigned 2020-03-02 · 2 yrs · Global Statutory Controller
RJ
Rosamund JohnsonResigned director
Resigned 2020-03-02 · 5 yrs · Director Treasury & Compliance
TR
Thomas Ricca MccarthyResigned director
Resigned 2014-02-01 · 4 yrs · Ceo
SC
Simon ConroyResigned director
Resigned 2005-12-06 · 5 yrs · Director
GJ
Resigned 2001-09-19 · 9 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-10-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-10-24
EK
Resigned 2000-10-24 · IT Business Consultant
MB
Mark BedserResigned director
Resigned 2000-10-24 · 19 yrs · Development Manager
DM
Daniel MeadowsResigned director
Resigned 2000-10-24 · 19 yrs · Computer Consultant
AT
Andrew TaylorResigned director
Resigned 2000-10-24 · Computer Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active