MADDISON GROUP LIMITED

Company number 04432965

13 officers / 12 resignations

SETHI, Vishal

• Correspondence address: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2002
• Resigned on: 8 May 2002
• Nationality: British

MCCORMACK, David

• Correspondence address: 2 Church Court, Cox Street, Birmingham, England, B3 1RD
• Role (Resigned): Secretary
• Appointed on: 25 June 2015
• Resigned on: 14 June 2016

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, Broad Street, Birmingham, B15 1AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 1 October 2015

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 25 June 2015

NATIONWIDE COMPANY SECRETARIES LTD

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ
• Role (Resigned): Secretary
• Appointed on: 8 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: 8 May 2002
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England

MCCORMACK, David John

• Correspondence address: 2 Church Court, Cox Street, Birmingham, England, B3 1RD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 November 2003
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Ruth Caroline

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, West Midlands, B95 5JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 May 2002
• Resigned on: 29 February 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

PAREKH, Mayoor Motichand

• Correspondence address: 4 Postmill Close, Croydon, England, CR0 5DY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REDMAN, Gary Stephen

• Correspondence address: 5th Floor, Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 November 2003
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDMAN, Lisa

• Correspondence address: 165 Lawford Lane, Bilton, Warwickshire, CV22 7QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 May 2002
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director