MADDISON 123 LIMITED

Company number 05129685

33 officers / 31 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: 17 May 2004
• Resigned on: 31 December 2006
• Nationality: British

ADAMS, Daniel

• Correspondence address: 158 Middleton Avenue, Chingford, E48 EE
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BAZZY, Fuad

• Correspondence address: 408 Ada Court, 10-16 Mada Vale, London, W9 1TD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

CARTWRIGHT, Paul Tony

• Correspondence address: 16 Sea Approach, Warden, Sheerness, Kent, ME12 4PD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CHAPPELL, Thomas James

• Correspondence address: 94 Roe Road, Abington, Northampton, Northamptonshire, NN1 4PJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

CLARK, Darrin Lee

• Correspondence address: 551 Southmead Road, Bristol, BS10 5NL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CONNOR, Charles

• Correspondence address: 25 Havelock Street, London, N10
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

DREW, Philip Michael

• Correspondence address: 37 Alexandra Corniche, Hythe, Kent, CT21 5RW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DUFFY, Joseph

• Correspondence address: 8b Georges Road, Forest Gate, London, E7 8HY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ELLIOTT, Bernard

• Correspondence address: 29 Vincent Avenue, Nantyglow, Gwent, South Wales
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

GRAHAM, Anthony

• Correspondence address: 25 Malt Mill Lane, Alcester, Warwickshire, B49 5QR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

HANLEY, Peter

• Correspondence address: 97 Pinewood Drive, Bartley Green, Birmingham, B32 4LG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

HEATH, Stuart

• Correspondence address: 2 Highfield Avenue, Headless Cross, Redditch, Worcestershire, B97 5EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

HUNTER, Andrew James

• Correspondence address: 95 Fleetwood Road, Poulton Le Fylde, Blackpool, Lancashire, FY6 7NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Driver

JONES, Michael

• Correspondence address: 14 Camden Close, Chatham, Kent, ME5 8YF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

LINEGAR, John Joseph

• Correspondence address: Flat 1, No 6 Grosvenor, LL29 7GF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

LITCHFIELD, Paul

• Correspondence address: 1 Dunelm Close, Sutton In Ashfield, Nottinghamshire, NG17 2EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driver

LONGDON, Darren Richard

• Correspondence address: 53 Runswick Drive, Arnold, Nottingham, NG5 7GA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

MABENA, Bright

• Correspondence address: 2 Windermere Gardens, Ilford, IG4 5BZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: South African
• 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: 17 May 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGHEE, Steven

• Correspondence address: 1 Sunflower Drive, Bermuda Park, Nuneaton, Warwickshire, CV10 7SU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

MCKEATING, Edward Paul

• Correspondence address: 2 Rangerhouse Road, Whitehill, East Kilbride, Glasgow, G75 0UU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 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: 17 May 2004
• Resigned on: 31 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ONWUEMEZIA, Effenwemgbe

• Correspondence address: 35 Falcon, Old Gloucester Street, Holborn, London
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

PASHA, Zahier

• Correspondence address: 1 Orville Road, Arnold, Nottingham, NG5 1NE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• 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: 17 May 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Director

SAJOODI, Gholam Hassein

• Correspondence address: 97a Rowaley Way, London, NW8 0SN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Iranian/Danish
• Occupation: Class 1 Driver

VISZKOK, Tamas

• Correspondence address: 12 Lindsey Court, 15 Sherwood Park Road, Sutton, Surrey, SM1 2SW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Hungarian
• Occupation: Driver

WATERSON, David

• Correspondence address: 28 Glebe Way, Whitstable, Kent, CT5 4LW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Class 1 Driver

WYATT, Marc

• Correspondence address: 66 Shaftesbury Avenue, Southend On Sea, Essex, SS1 2YN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

ZAJACZKOWSKI, Arkaolusz

• Correspondence address: 72 Chichester Road, London, E11 3LJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver