MADDISON 34 LIMITED

Company number 04576362

40 officers / 38 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, Broad Street, Birmingham, B15 1AS
• Role: Secretary
• Appointed on: 10 July 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, B4 6LZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 29 October 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: 29 October 2002
• Resigned on: 30 December 2006

ANSTEY, Adam

• Correspondence address: 14 Chiltington Close, Saltdean Brighton, East Sussex, BN2 8HD
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 11 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Telesales

BETTY, Claudia Fiona

• Correspondence address: 4 Springwod Court, Golden Ash, Northampton, NN3 8QN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Consultant

BLAND, Anthony Frederick

• Correspondence address: 24 Shepley Road, Rednal, Birmingham, B45 8SP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Telehandler

BREWER, Kevin Michael

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 October 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYSON, Melanie

• Correspondence address: 92 Yelvertoft Road, Kingsthorpe, Northampton, NN2 7TG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Administrator

COOKSLEY, David

• Correspondence address: 21 Broome Way, Holbeach, Spalding, Lincolnshire, United Kingdom, PE12 7JZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Traffic Planner

CULLEN, Rosalind

• Correspondence address: 45 Yukon Road, Turnford Broxbourne, Herts, EN10 6FN
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 30 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

DOBEK, Robert

• Correspondence address: Flat 2, 15 Park Street, Morecambe, Lancashire, LA4 6BN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Translator

FAWKE, Mark Trevelyan

• Correspondence address: 49a Gayton Road, London, NW3 1TU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

FORD, Adam James

• Correspondence address: 2 Salisbury Road, Maidstone, Kent, United Kingdon, ME14 2TY
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Admin Clerk

GAGOL, Monika

• Correspondence address: Flat 2, 15 Park Street, Morecambe, LA4 6BN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Admin Assistant

GREEN, Patricia

• Correspondence address: 24 Dymond Road, Holbrooks Coventry, CV6 4JE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 22 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Designer

GROVES, Leah Kristel

• Correspondence address: 21 Lichfield Road, Portsmouth, PO3 6DD
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Admin

HOLLAND, Shirley

• Correspondence address: 75 Smithy Moor Avenue, Stocksbridge, Sheffield, South Yorkshire, S36 1FH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 March 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Site Secretary

HUSON, Joe

• Correspondence address: 102 Highbury Gardens, Seven Kings, Iiford, Essex, IG3 8AA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 19 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

KINGLAND, Richard

• Correspondence address: 13 Little Buckland Avenue, Maidstone, Kent, ME16 0BG
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Data Entry Admin

LEWIS-FROST, Mari-Jay

• Correspondence address: Little Goddington, Goddington Lane, Harrietsham, Maidstone, ME17 1JX
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Admin

MCCORMACK, David John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 November 2003
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Siobhan Anne

• Correspondence address: 30 Remsted House, Mortimer Crescent, Kilburn, London, NW6 5UT
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Office Manager

MIAH, Noz Nojrul

• Correspondence address: 232 Bowes Road, London, N11 2JH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Admin

MORLEY, Ebba

• Correspondence address: 44 Chorley Avenue, Saltdean East, Sussex, BN2 8AQ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Telesales

MURPHY, Stephen

• Correspondence address: 5 Chatsworth Gardens, Acton, London, WS1 9LN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: Irish
• 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: 29 October 2002
• Resigned on: 11 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PATEMAN, Matthew Neil

• Correspondence address: 40 Birling Avenue, Bearsted, Maidstone, ME14 4LN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Administrator

PHILLIPS, Julie

• Correspondence address: 1 Guildford Road, Rustington, West Sussex, BN16 3JB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Sales Executive

RAYNER, Sheila Rosemary

• Correspondence address: Rosebrook, 93 South Brink, Wisbech, Cambridge, PE14 0RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Manager

ROBERTS, Daniel Steven

• Correspondence address: 43 Hanover Road, Coxheath, Maidstone, ME17 4QG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: I.T

RUSZKONSKA, Justyna

• Correspondence address: 194 Euston Grove, Morecambe, Lancs, LA4 5LJ
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Translater

SHEPPHERD, Jon Paul

• Correspondence address: 60 Bank Road, Atherstone, Warwickshire, CV9 1JX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Administrator

SHILINGFORD, Mark Paul

• Correspondence address: 129 First Avenue, Gillingham, Kent, ME7 2LF
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 10 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Administrator

SZELIGOVA, Monika

• Correspondence address: Burr Side, The Downs, Stebbing, Essex, CM6 3RD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 April 2007
• Resigned on: 3 August 2007
• Nationality: Czech
• Occupation: Warehouse