MADDISON 88 LIMITED

Company number 05011632

10 officers / 8 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

HARLAND, Martin

• Correspondence address: 48 Duns Green, Ponteland, Newcastle Upon Tyne, New, NE20 9EJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Bricklayer

MAAL, Andres

• Correspondence address: 18 Lanercost Road, Crawley, West Sussex, RH11 8JN
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 9 October 2006
• Resigned on: 6 August 2007
• Nationality: Estonian
• Occupation: Plumber

MATTHEWS, Shane

• Correspondence address: 87 Greenfield, Swan Lane, Sellingdge, Ashford, Kent, TN25 6HF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 9 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Construction

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: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 6 September 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: 6 September 2006
• Nationality: British
• Occupation: Company Director

SHAW, Gary

• Correspondence address: 174 Elmhurst Road, Longbridge, Birmingham, B31 4PN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer