MADDISON 87 LIMITED

Company number 05011393

26 officers / 24 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

MCCORMACK, David John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 31 December 2006
• Nationality: British

BENWARSINGH, Richard Alex

• Correspondence address: Flat 9, 2 Ward Close, South Croydon, Surrey, CR2 7JZ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: Jamaican
• Occupation: Driver

BUSHBY, Brian

• Correspondence address: 19 Arches Court, Arisdale Avenue, South Ockendon, RM15 5BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1

CHAMBERS, Geoff

• Correspondence address: 10 Napler Gardens, Dews Heath, Thunderley, Berfleet, SS7 3UZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CUMMINS, James

• Correspondence address: 41 Walkinshaw Court, Rotherfield Street, Nottingham, N13 BP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

DALEY, Llewellyn

• Correspondence address: 31 Warwick Road, Higham Hill, London, E17 5NP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver Class 1

DISTEFANO, Francesco

• Correspondence address: 11 Links Avenue, Morden, Surrey, SM4 5AE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: Italian
• Occupation: Driver

DOWNER, Winston Nafeeb

• Correspondence address: 64 Mulholland Close, Mitcham, Surrey, CR4 1SX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: Jamacian
• Occupation: Driver

GORDON, Barrington

• Correspondence address: 47 Brewery Close, Wembley, Middlesex, HAO 2XB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: Jamaican
• Occupation: Driver Class 1

GOSTYNSKI, Tomasz

• Correspondence address: 420 St Amms Road, London, NA5 3JJ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver Class 1

HARNESS, Leon

• Correspondence address: 2a Willoughby Grove, Tottenham, London, N17 0RS
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver Class 1

IRWIN, Mark Geroge

• Correspondence address: 7 St James Road, Carshalton, Sutton, Surrey, SM5 2DT
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Porter

JOLLANDS, Nigel

• Correspondence address: 144 Greenhill Road, Coalville, Leicestershire, LE67 4RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver Class 1

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: 9 January 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGURK, Michael Arthur

• Correspondence address: 82 Glenester Close, Hodderson, Herts, EN11 9LP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MERCER, Richard

• Correspondence address: 38 Temple Way, Heybridge, Malden, Essex, CM9 4PX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MILLS, Richard Charles

• Correspondence address: 1 Edenhall Gardens, Clifton, Nottingham, NG11 8AG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 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: 9 January 2004
• Resigned on: 4 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

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: 9 January 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Company Director

ROBERT, James

• Correspondence address: 18 Arches Close, Southend, United Kingdon, SS2 4QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

SHEPHERD, Matthew Antony

• Correspondence address: 60 Court Farm Road, New Haven, BM9 9DH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SITTIG, Rainer

• Correspondence address: 2 Firham Park Avenue, Romford, RM3 O5J
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: German
• Occupation: Class 1 Driver

TOMKINS, Neil Alexander

• Correspondence address: 4 Servon Road, Clacton On Sea, Essex, United Kingdon, CO15 3RD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

TURNER, Kenneth John Paul

• Correspondence address: 30 Margaret House, Berryfield Road, Walmley, Sutton Coldfield, B76 2UG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver