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Companies/10830869

Madgex Two Limited

Leasing of intellectual property and similar products, except copyright works · Bognor Regis

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Madgex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · No cessation recorded

Source record 149726530
Show 3 ceased records
DM
Mr Daniel Eric MeadowsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-22 · Ceased 2020-02-18

Source record 142419228
GJ
Mr Glenn John JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-22 · Ceased 2020-02-18

Source record 142425018
MB
Mr Mark William BedserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-22 · Ceased 2020-02-18

Source record 149973039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
KS
Karl SchliesingCurrent director
Appointed 2025-08-15 · 1 yr · Vp Global Statutory Controller
+19 others
LC
Lauryn Coyle ParsonsCurrent secretary
Appointed 2023-01-19 · 3 yrs
+14 others
BW
Benjamin WardleworthCurrent director
Appointed 2022-03-04 · 4 yrs · Director Of Taxation
+22 others
CC
Christopher CaridiCurrent director
Appointed 2022-03-04 · 4 yrs · Svp & Corporate Controller
+12 others
Show 8 historical appointments
CM
Caroline McpheeResigned secretary
Resigned 2020-03-02 · 2 yrs
JK
John KritzmacherResigned director
Resigned 2020-03-02 · 1 yr · Evp & Cfo
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
GJ
Glenn JonesResigned secretary
Resigned 2017-06-22 · 2 yrs
GJ
Glenn JonesResigned director
Resigned 2017-06-22 · 2 yrs · Director
MB
Mark BedserResigned director
Resigned 2017-06-22 · 2 yrs · Development Manager
DM
Daniel MeadowsResigned director
Resigned 2017-06-22 · 2 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active