MADDISON 111 LIMITED

Company number 05088026

30 officers / 28 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

• 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

BAILEY, Philip

• Correspondence address: 84 Bybrook Road, Kennington, Ashford, Kent, TN24 9JF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BYRNE, Thomas Joseph

• Correspondence address: 22 Brdge Street, Amington, Tamworth, B77 3BX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

DOBSON, Scott Austin

• Correspondence address: Flat 3, Faraday House, High Street, Rochester, ME1 1EZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

GHAZI-NOORI, Nasrollah

• Correspondence address: 97a Rowley Way, South Hampstead, London, United Kingdon, NW8 0SN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

GRANT, Jenni

• Correspondence address: 745b High Road, Leytonstone, London, E11 4QS
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 24 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

HANSON, Neville

• Correspondence address: 47 Odessa Road, Forest Gate, E7 9BQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

INGRAM, James Alexander

• Correspondence address: 58 Longham Copse, Maidstone, Kent, ME15 8TL
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 29 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Forklift Driver

MARTSINOVSKYY, Roman

• Correspondence address: The Dene, College Lane, Weat Grinstead, West Sussex, RH19 3LY
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 20 October 2006
• Resigned on: 6 August 2007
• Nationality: Ukrainian
• Occupation: Driver

MAYES, Gary Ian

• Correspondence address: 1 Crescent Avenue, Grays, Essex, RH17 6AZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Forklift 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: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKOY, Calvin

• Correspondence address: 117 Roya Oak Court, London, N1 6ES
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: 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: 14 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PAGE, Matthew Leslie

• Correspondence address: 130 Roseholme, Maidstone, Kent, ME16 8DT
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 2 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Fork Lift Driver

PRESTON, Martyn

• Correspondence address: 5 Avenue Road, Flat 3, Gosport, PO12 1JY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Fork Lift Driver

PURCELL, Michael

• Correspondence address: 107 Fort Pitt Street, Chetham, Kent, United Kingdon, ME4 6SS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Fort Truck 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: 14 July 2006
• Nationality: British
• Occupation: Company Director

RILEY, Curtis

• Correspondence address: 30 Swingate Avenue, Cliffe, Rochester, ME3 7RA
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 14 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Fork Lift Driver

SALUM, Mohammed

• Correspondence address: 2a Fifth Avenue, Manor Park, London, E12 6DA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Pcv Driver

SANDBACH, Darren

• Correspondence address: 10 Epping Glade, Chingford, London, E4 7PQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

SIMPSON, Richard

• Correspondence address: 4 Cape House, 39-41 Dalston Lane, London, E8 3DF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Pcv Driver

SKINNER, Paul Leonard

• Correspondence address: 3 Mansel Drive, Rochester, Kent, ME1 3HX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

SOBERS, Jakki

• Correspondence address: 8 Hereford Road, South Ealing, London, W5 4SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Pcv Driver

SZILASI, Laszlo

• Correspondence address: 93 Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 15 October 2006
• Resigned on: 6 August 2007
• Nationality: Hungarian
• Occupation: Driver

WILES, Jason John

• Correspondence address: 56 Fort Road, Gosport, Hant, PO12 2BT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

WILLIAMS, Gareth David

• Correspondence address: 72 Stanhope Crescent, Arnold, Nottingham, NG5 7BA
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 6 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Picker Driver

YELLAND, Marcus

• Correspondence address: 7 Rivercourt, Pursleer, Essex, RM1G 1ZY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

YOUELL, George Roy

• Correspondence address: 15 Goodwin Road, Waddon, Croydon, Surrey, CR0 4EJ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 2 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate