MADDISON 105 LIMITED

Company number 05052498

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

MCCORMACK, David John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 31 December 2006
• Nationality: British

ALLAN, Richard William

• Correspondence address: 15 Waldridge Road, Hardwick, Stockton On Tees, Cleveland, TS19 8LW
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 9 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hod Carrier

BENSUSAN, Antony James

• Correspondence address: 4 Antony Close, Canvey Island, London, SS8 9PF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BROOKS, Clifford

• Correspondence address: 166 Beaumont Street, Blyth, Northumberland, NE24 1HN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Dry Liner

BROOKS, Graeme Thomas

• Correspondence address: 48 Coomassie Road, Blyth, Northumberland, NE24 2HE
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Construction

COORAY, Berty

• Correspondence address: 106 Friern Watch Avenue, Finchley, N12 9N7
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DOCHERTY, Kristopher Stephen

• Correspondence address: 3 Whitmore Road, Blaydon, Gateshead, Tyne & Wear, NE21 4AN
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 5 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plasterer

DYSON, Michael John

• Correspondence address: 14 Wolviston Walk, Hardwick, Stockton On Tees, TS19 8RX
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Bricklayer

IQBAL, Mohammed

• Correspondence address: 15 Connaught Road, Leytonstone, London, E11 4AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class1 Driver

JOHNSTON, John

• Correspondence address: 34 Dryden Street, Derby, DE25 8AT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Site Manager

KING, Colin John

• Correspondence address: 7 Bexley Gardens, Chadwell Heath, Romford, Essex, RM6 4FD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

LOUGH, Andrew Stephen

• Correspondence address: 1 Craster Avenue, South Shields, Tyne & Wear, NE34 7TN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Painter

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: 23 February 2004
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLODUH, Dimitri

• Correspondence address: 2 Alton Sea, Poplar, London, E14 6BZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 November 2006
• Resigned on: 6 August 2007
• Nationality: Lithuanian
• Occupation: Class 1

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 February 2004
• Resigned on: 9 November 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OLDCORN, Richard Valentine

• Correspondence address: 59 Rostrevor Avenue, Roseworth, Stockton On Tees, TS19 9HX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Dry Liner

PINDER, Micheal

• Correspondence address: 8 Dawdon Close, Stockton On Tees, TS19 8ND
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Dry Liner

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: 23 February 2004
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Company Director

THOMAS, David Alan

• Correspondence address: 15 Pembroke Drive, Ingleby Barwick, Stockton On Tees, TS19 2BB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Dry Liner

WIXEY, Shaun

• Correspondence address: 117 Coronation Road, Great Barr, Birmingham, B43 7AU
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 4 December 2006
• Resigned on: 6 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Bricklayer