MADDISON 114 LIMITED

Company number 05088107

21 officers / 19 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
• Occupation: Director

BEKIERZ, Krzysztof

• Correspondence address: 27 Loughborough Avenue, Nottingham, NG2 4LN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

FILIPSKI, Andrzej

• Correspondence address: 33b Colwick Road, Nottingham, NG2 4AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

FLISIAK, Mariusz Robert

• Correspondence address: 70 Glendon Drive, Nottingham, NG5 1FP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

GAWRONSKI, Marcin

• Correspondence address: 239 Denman Street, Nottingham, NG7 3PS
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

JEDRZEJAK, Krzystof

• Correspondence address: 45 Robins Wood Road, Nottingham, NG8 3LA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

KLOSEK, Krzysztof

• Correspondence address: 93 Sneinton Boulevard, Nottingham, NG2 4FN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

KULISZ, Leszek

• Correspondence address: 10 Glentworth Road, Nottingham, NG7 5QL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

KWASIK, Andrzej

• Correspondence address: 70 Glendon Drive, Nottingham, Notts, NG5 1FP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: 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: 30 November 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: 30 March 2004
• Resigned on: 30 November 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PALCZEWSKA, Katarzyna

• Correspondence address: 58 Holborn Avenue, Sneinton, Nottingham, NG2 4LY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

RADOSLAW, Wysocki

• Correspondence address: 27 Loughborough Avenue, Nottingham, NG2 4LN
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: 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: 30 November 2006
• Nationality: British
• Occupation: Company Director

ROSIAK, Stawomir

• Correspondence address: 23 Chelmsford Road, Nottingham, NG7 7EP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

SIERON, Pawel

• Correspondence address: 117 Gregory Boulevard, Nottingham, NG7 5JH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

STEC, Wojciech

• Correspondence address: 107 Gregory Boulevard, Nottingham, NG7 5JH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

SZULC, Marcin

• Correspondence address: 464 Hucknall Road, Nottingham, NG5 1FX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

TYLOCH, Maciej

• Correspondence address: 27 Loughborough Avenue, Nottingham, NG2 4LN
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver