MADDISON 113 LIMITED

Company number 05087978

31 officers / 29 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

MCCORMACK, David

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BUCHAN, Ian Foster

• Correspondence address: 3 Callerton, Greenhill, Killingworth, Newcastle Upon Tyne, NE12 5BE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

CHARLESWORTH, Ian David

• Correspondence address: 6 Cheraton Close, Nythe, Swindon, Wiltshire, SN3 3NR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

COLBORN, Ross

• Correspondence address: 23 Moreland Street, Roker, Sunderland, SR6 9QN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electricial Improver

DARBY, Andrew Simon

• Correspondence address: 4 Church Road, Brynteg, Wrexham, LL11 6NT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: Gb
• Occupation: Electrician

DAVISON, David Garth

• Correspondence address: The Lodge, Granville Court, Jesmond, Newcastle Upon Tyne, NE2 1TR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electricians Mate

GARBUTT, Sean Kenneth

• Correspondence address: 257 Newcastle Road, South Shields, Tyne & Wear, NE34 9EP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electricians Mate

GODULA, Maksymiliam

• Correspondence address: 27 Dalmeny Street, Edinburgh
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Electrical Mate

HAMILTON, Edward Christopher

• Correspondence address: 3 Warden Grove, Houghton Le Spring, Tyne & Wear, DH5 8HL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

HIGGINS, Alan

• Correspondence address: 49 Wharfedale, Hadrian Lodge West, Wallsend, Tyne & Wear, NE28 8TP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrical Improver

LANGAN, James Timothy

• Correspondence address: 18 Volta Road, Swindon, Wiltshire, SN1 2BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

MARSHALL, Gary Paul

• Correspondence address: 20 Whitehill, Leam Lane Estate, Gateshead, Tyne & Wear, NE10 8NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

MCCOMBIE, David

• Correspondence address: 11 Brayford Avenue, Amblecote, Brierley Hill, West Midlands, DY5 3PW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

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: 30 March 2004
• Resigned on: 25 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENTON, Paul

• Correspondence address: 29 Ilford Avenue, Northburn, Cramlington, Northumberland, NE23 3LE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

NORMANDALE, Gavin

• Correspondence address: 89 Broadway, Sheriff Hill, Gateshead, Tyne & Wear, NE9 5QR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

O'REILLY, John

• Correspondence address: 34 Beckingham, Orton Goldhay, Peterborough, PE2 5TL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 March 2004
• Resigned on: 25 November 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PRIOR, David

• Correspondence address: 19 Denhill Park, Fenham, Newcastle Upon Tyne, NE15 6QE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

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: 30 March 2004
• Resigned on: 25 November 2006
• Nationality: British
• Occupation: Company Director

REYNOLDS, Steven

• Correspondence address: 12 Melfort Close, Swindon, SN5 5FG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

ROFF, Gary

• Correspondence address: 1 Bedford Avenue, Wallsend, Tyne & Wear, NE28 8EF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

ROSS, Christopher Charles

• Correspondence address: 7 Hedge Close, Festival Park, Gateshead, Tyne & Wear, United Kingdon, NE11 9UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

SINGH, Stephen

• Correspondence address: 7 Griffiths Close, Northmoor, Witney, Oxford, OX29 5TA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

TEW, Andrew Barry

• Correspondence address: 423 Romsey Road, Maybush, Southampton, SO16 9GJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electricians Mate

THOMAS, Gareth

• Correspondence address: 2 Maesgwyn, Cwmdare, Aberdare, Rct, CF44 8TD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

THOMPSON, Andrew

• Correspondence address: 78 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

WIGHAM, Peter

• Correspondence address: 13 Colgrove Place, North Kenton, Newcastle Upon Tyne, NE3 3DY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

WOOD, Arthur James

• Correspondence address: 40 Ferrisdale Way, Fawdon, Newcastle On Tyne, NE32 2SE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician