MADDISON 53 LIMITED

Company number 04837010

40 officers / 38 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie, MK9 2DP
• 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: 18 July 2003
• Resigned on: 18 July 2003
• Nationality: British

MCCORMACK, David John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Director

ABDULLE, Harabe

• Correspondence address: 41 Denyer House, Highgate Road, London, NW1 BH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BALOGUN, Kelly

• Correspondence address: 34 Chester Road, Ilford, Essex, IG3 8PR
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 13 January 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BONNER, Maxine

• Correspondence address: 129 Vicarage Road, Leyton, E10 5DR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 January 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BOZIC, Radek Slawomir

• Correspondence address: 24 Morris Close, Boughton, Monchelsea, Maidstone, Kent, ME17 4UU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 11 December 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Forklift Driver

BREWER, Kevin Michael

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 July 2003
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Mark

• Correspondence address: 152 Redcraigs, Kirkcaldy, KY2 6UG
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 27 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Industrial Worker

CALDWELL, Ian Robert

• Correspondence address: 24 Phoenix Road, Chatham, Kent, ME5 8TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

COLBY, Criag

• Correspondence address: 30b Arizona Building, Deals, Gateway, Ewisham, SE13 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Pcv Driver

COOPER, Andrew Barry

• Correspondence address: 24 Moorland Road, Rivacre, Ellesmere Port, Cheshire, OH66 1LH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

COSTI, Marios

• Correspondence address: 5 Clapton Passage, Hackney, E5 8HS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

CRAIG, Derec Anthony

• Correspondence address: 7 Leysfield Road, London, W12 9JF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

DUFFY, Matthew

• Correspondence address: 155 Sturla Road, Chatham, Kent, ME4 5QH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 27 January 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

FIGGINS, Stephen David

• Correspondence address: 1 Collingbourne Road, Gloucester, Gloucestershire, GL4 6BG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

GOODWIN, Christopher

• Correspondence address: 147 Hooper Road, London, E16 3QD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 January 2007
• Resigned on: 6 August 2007
• Nationality: Finnish
• Occupation: Driver

HARDS, Gareth

• Correspondence address: 128 Brooket Way, Chigwell, London, IG7 4EX
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 23 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

HENRY, Marcel

• Correspondence address: 9 Tower Terrace, Woodgreen, N22 6SX
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 23 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

HENRY, Paris

• Correspondence address: 9 Tower Terrace, Woodsteen, London, N22 6BX
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 23 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

JONES, Colin Fitszray

• Correspondence address: 7 Charlton Court, Hackney, London, E2 8LU
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 21 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

LEFEBVRE, Kitt

• Correspondence address: 85 Derwent Road, Stirchley, Birmingham, B30 2VZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

LEWICKI, Sylwester Gregorz

• Correspondence address: 18 Donnybrook Road, Streatham, London, United Kingdon, SW16 5AT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 December 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Drivers Mate

LOUNDES, Dean Phillip

• Correspondence address: 11 Littleton Place, Hagley, Stourbridge, DY9 OQJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 11 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Forklift Driver

LOWW, Walter

• Correspondence address: 51 Forrest Drive, Leytonstone, London, E11 15Z
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 28 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

MILLAND, Simon

• Correspondence address: 47 Pearl Road, Walthamstow, E17 4QY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

MILLINER, Paul

• Correspondence address: 198 Beechings Way, Gillingham, Kent, ME8 6TG
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 2 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

O'DONOVAN, Dominic

• Correspondence address: 18 Lezayre Road, Orpington, Green Street, Kent, BR6 6BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 June 2007
• Resigned on: 6 August 2007
• Nationality: Irish
• Occupation: Driver

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 July 2003
• Resigned on: 8 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RANDALL, Leon Kevin

• Correspondence address: 1 Taylor House, Matson Lane, Gloucester, Gloucestershire, GL4 6DX
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 12 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

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: 8 December 2006
• Nationality: British
• Occupation: Company Director

REID, Angela

• Correspondence address: 3 Goodman Road, Leyton, E10 6JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 January 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

SHAW, Michael Henry

• Correspondence address: 51 Mold Road, Buckley, Flintshire, CHT 2JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

SHEPPARD, Alan

• Correspondence address: View House, Tuttors Hill, Cheddar, BS2 7SQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver