MADDISON 3 LIMITED

Company number 04430876

8 officers / 6 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role: Secretary
• Appointed on: 31 December 2006

MCCORMACK, David John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role: Director
• Date of birth: June 1964
• Appointed on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2002
• Resigned on: 3 May 2002
• Nationality: British

NATIONWIDE COMPANY SECRETARIES LTD

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 31 December 2006

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 3 May 2002
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 May 2002
• Resigned on: 3 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

REDMAN, Gary Stephen

• Correspondence address: 6 The Square, 111 Broad Street, Birmingham, B15 1AS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 November 2003
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDMAN, Lisa

• Correspondence address: 165 Lawford Lane, Bilton, Warwickshire, CV22 7QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 May 2002
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director