MADDISON 13 LIMITED

Company number 04506818

28 officers / 26 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role: Secretary
• Appointed on: 2 October 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: 6 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: 8 August 2002
• Resigned on: 8 August 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: 8 August 2002
• Resigned on: 2 October 2006

BAILEY, Susan

• Correspondence address: 7 Brookfield Road, Hullecote, Gloucester, GL3 3HA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

BOWLER, Benjamin

• Correspondence address: 23 Dale Street, Chatham, ME 6QE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Construction

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 August 2002
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: England

DAVENPORT, Nathan

• Correspondence address: 15 Speedwell Close, Abbeymead, Gloucester, GL4 4GQ
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 24 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

DAY, Aaron Leigh

• Correspondence address: 26 Wilkes Avenue, Hucclecote, Gloucester, GL3 3LN
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 24 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

EARLE, John

• Correspondence address: 27 Lichfield Road, Gloucester, GL3 3AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

GAISFORD, David

• Correspondence address: 7 Brookfield Road, Hullecote, Gloucester, GL3 3HA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

GIBBS, Neil

• Correspondence address: 1156 Matson Avenue, Matson, Gloucester, GL4 6LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

JAMES, Tom David

• Correspondence address: Flat 2, Block 26, Byron Avenue, Podsmead, Gloucester, GL2 5AF
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 18 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

JEFFREY, Robert

• Correspondence address: 53 Archway Gardens, Stroud, Gloucester, GL5 4DY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

JOYNER, Simon Phillip

• Correspondence address: 46 Weston Road, Gloucester, GL1 5AX
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 6 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driver

KUBIAK, David

• Correspondence address: 200 Barton Street, Gloucester, GL1 4HE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

KWIRYNG, Andrzej

• Correspondence address: 29 Heyford Avenue, Bristol, BS5 6OD
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 28 April 2007
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

LEWIS, Paul

• Correspondence address: 16 Cleeve Road, Matsol, Gloucester, GL4 6AL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

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 August 2002
• Resigned on: 9 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PERRY, Paul Wyndham

• Correspondence address: Mill Cottage, The Village, Westbury-On-Severn, GL14 1LN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

REDMAN, Gary Stephen

• Correspondence address: 40 Ryland Street, Birmingham, West Midlands, B16 8BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 November 2003
• Resigned on: 2 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

REYNOLDS, Alan

• Correspondence address: 37 Vicarage Court, Brockworth, Gloucester, GL3 4H5
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

SHAW, Keith

• Correspondence address: 17 Fairhaven Avenue, Brockworth, Gloucester, GL3 4BY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

SIMPSON, John Nicholas

• Correspondence address: 9 Marlow Close, Fareham, Hampshire, PO15 6HJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Machine Operator

SWINDELLS, Sam James

• Correspondence address: 4 Chatsworth Close, Fareham, Hampshire, PO15 5LS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 9 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

VARGAS, Benoit

• Correspondence address: 21 Hasfield Close, Quedgeley, Gloucester, GL2 4GJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 June 2007
• Resigned on: 6 August 2007
• Nationality: French
• Occupation: Warehouse

WOODMAN, Shaun

• Correspondence address: 26 Sopperton Road, Gloucester, GL
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 24 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

WOODYARD, Ian

• Correspondence address: 24 Uplands Close, Strood, Medway, Kent, ME2 2EW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Construction