MADDISON 107 LIMITED

Company number 05088025

36 officers / 34 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: 2 April 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

AL-AUGAIDI, Ferod Piotr

• Correspondence address: 133 Burns Road, Wellingborough, Northants, NN8 3RR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 July 2005
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

BIBBY, Brett

• Correspondence address: 21a Keston Showpark, Layhans Road, Kelston, BR2 6AR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BLANCHE, Andrew John

• Correspondence address: 48 Bishop Road, Chelmsford, Essex, CH1 1PX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CHAURAYA, Emmanuel

• Correspondence address: 4a Knipton Drive, Loughborough, Leicestershire, LE11 4ER
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: Zimbabwe
• Occupation: Class 1 Driver

CLARE, James Austin

• Correspondence address: 107 Woolstone Road, Forest Hill, London, SE23 2TQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CLOONAN, Michael Christopher

• Correspondence address: 44 Wolseley Close, Smiths Wood, Birmingham, B36 9LG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

COOMBES, Philip John

• Correspondence address: 12 The Hermitage, Arlesey, Bedfordshire, SG15 6XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

COXALL, Wayne

• Correspondence address: 6 Cranley Avenue, Westcliff On Sea, Essex, S30 8AH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DELANO, Allen

• Correspondence address: 2 Crosby Walk, Hackney, London, E8 3DW
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: Jamaican
• Occupation: Driver

DICKINS, Michael

• Correspondence address: Flat 15, Martineau Tower, Uxbridge Street, Birmingham, B19 3UJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

DORMAN, Anthony

• Correspondence address: 68 Rokeysley Avenue, Crouch End, N8 8NH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class I Driver

FLETCHER, Timothy John

• Correspondence address: 12 Selker Drive, Amington, Tamworth, Staffordshire, B77 3QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

GREENWOOD, Jon

• Correspondence address: 17 Winston Avenue, West Malling, Kent, ME19 4WN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

GROVELY, Robert

• Correspondence address: 7 Rose Road, Canvey Island, Essex, SS8 0BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KEMP, Kerry-Anne

• Correspondence address: 67 Wood Green Avenue, Havant, PO9 3EE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

LEES, Michael John

• Correspondence address: 161 Hill House Drive, Chadwell, St Mary, Essex, RM16 4DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MACKINTOSH, David

• Correspondence address: 97 King Street, Inverness, IV3 5HJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

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: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIELE, Marcello Carlo

• Correspondence address: 466 Vardon Road, Stevenage, Herts, SG1 5BJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

NOOSHINRAVEN, Mehdi

• Correspondence address: Flat 28 St Michael Court, Brunswick Grove, London, N11 1HW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv 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: 30 March 2004
• Resigned on: 19 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PEARSON, Edward John

• Correspondence address: 60 Linden Avenue, Great Barr, Birmingham, B43 5JU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv Driver

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: 19 July 2006
• Nationality: British
• Occupation: Company Director

REYNOLDS, Jeffrey Victor

• Correspondence address: 7 Sunningdale Avenue, Rainham, Essex, RM13 9NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

RUTTY, Robert

• Correspondence address: 227 Albany Park Avenue, Enfield, Middlesex, EN3 5NZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SPARK, Douglas

• Correspondence address: 74 Columba Road, Inverness, IV3 5HG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SPENCER, Frank

• Correspondence address: 88 Riversdale Road, Hishbury, N5 2JZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

ST.LOUIS, Brian-Derrick

• Correspondence address: 4 Willow View, The Woodlands, Nottingham, NG7 3QE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

SUTTON, William

• Correspondence address: 9 Station Road, Lichfield, Staffordshire, WS13 6HX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

THIARA, Charanjit

• Correspondence address: 45 Bankside, Southall, Middlesex, UB1 1NH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: Indian
• Occupation: Class 1 Driver

WASZIELEWICZ, Mariusz

• Correspondence address: 117 Memorial Heights, Monarch Way, Newbury Central, Ilford, IG2 7HS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

WILLIAMS, Lawrence Anthony Lewis

• Correspondence address: 38 Watkin Road, Folkestone, Kent, CT19 5ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver