MADDISON 49 LIMITED

Company number 04806591

22 officers / 20 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, Broad Street, Birmingham, B15 1AS
• 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: 6 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: 20 June 2003
• Resigned on: 20 June 2003
• Nationality: British

NATIONWIDE COMPANY SECRETARIES LTD

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 31 December 2006

BALLINGER, James

• Correspondence address: 71 Worcester Street, Gloucester, GL1 3AP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

BATCHELOR, Alexander

• Correspondence address: 17 Calder Road, Maidstone, Kent, ME14 2QQ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

BLAIR, Carl

• Correspondence address: 34 Vicarage Court, Brockworth, Gloucester, GL3 4HS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

BREWER, Kevin Michael

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 June 2003
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKES, Oliver Thomas

• Correspondence address: 32 Rosebury Avenue, Gloucester, GL1 SEJ
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 21 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

DAVIES, Royston

• Correspondence address: 22 Dimoze Close, Hardwicke, Gloucester, GL2 4QQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

HILL, Steven

• Correspondence address: 184 Southgate Street, Gloucester, GL1 2EZ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 21 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

HODGES, Andrew

• Correspondence address: 8 Speedwell Close, Abbeymead, Gloucester, GL4 4GQ
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

MORGAN, Alison

• Correspondence address: 8 Woodside Avenue, Cinderford, Gloucester, GL14 2DW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 June 2003
• Resigned on: 19 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PAINE, Allan Ernest

• Correspondence address: 32 Shipley Court, Maidstone, Kent, ME14 1HF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

PETTIE, Kevin

• Correspondence address: The Gloucestershire Club, Greville Close, Gloucester, GL2 9RG
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

REDMAN, Gary Stephen

• Correspondence address: Flat 8, 40 Ryland Street, Birmingham, West Midlands, B15 8 BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 November 2003
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Company Director

REESE, Daniel

• Correspondence address: 30 Funlay Road, Gloucester, GL4 6TP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

SNEE, Andrew

• Correspondence address: Flat 5, 92 Winchombe Street, Cheltenham, GL52 2NW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

SUTTON, Andrew

• Correspondence address: 11 Reddings Road, The Reddings, Cheltenham Abbey, Cheltenham, GL51 6PA
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Warehouse Operative

TAIWO, Samuel

• Correspondence address: 63 Barmwood Road, Gloucester, GL2 OSF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative

TUNKS, Paul

• Correspondence address: 4 St Marks Street, Kingsholm, Gloucester, GL1 2QQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Operative