MADDISON 126 LIMITED

Company number 05129686

26 officers / 24 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

ARTHUR, Dean George

• Correspondence address: 82 Etrick Road, Jarrow, Tyne & Wear, NE32 5SN
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

BOOTH, Russell

• Correspondence address: 31 Beech Grove, Trimdon Station, Co Durham, TS29 6BQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

CLAY, David

• Correspondence address: 14 Windy Ridge, Windy Nook, Gateshead, Tyne & Wear, NE10 9DE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

COLES, Robert Stanley

• Correspondence address: 37 Chesterton Drive, Galley Common, Nuneaton, Warwickshire, CV10 9QR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

DENNICK, Paul

• Correspondence address: 118 Yew Tree Lane, Yardley, Birmingham, B26 1AU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

DIVER, Gerald William

• Correspondence address: 11 Tenbury House, Highfield Lane, Halesowen, West Midlands, B63 4RN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

FRANCIS, Layton

• Correspondence address: 750 Bordesley Green, Bordesley Green, Birmingham, B9 5PQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

GARBUTT, Lee

• Correspondence address: 230 Farndale Road, Benwell, Newcastle Upon Tyne, NE4 8TY
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

GRAY, Robert

• Correspondence address: 17 Vicarage Gardens, Willington, Crook, Co Durham, DL5 0UZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

GUMMERY, Scott

• Correspondence address: 12 Holberg Grove, Wednesfield, West Midlands, WV11 3LE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

HILL, Graham David

• Correspondence address: 42 Barrington Road, Rubery, Rednal, Birmingham, United Kingdon, B45 9ER
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

LONDON, Andrew

• Correspondence address: 8 Grosvenor Road, Rugby, Warwickshire, CV21 3LF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

MALLETT, Glen

• Correspondence address: 9 Graith Close, Hall Green, Birmingham, B28 0XW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

MATTHEW, Dwaine Kimo

• Correspondence address: 127 Clambourne Road, Kingstanding, Birmingham, B44 0DO
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

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: 27 July 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: 17 May 2004
• Resigned on: 27 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PESCOD, Michael

• Correspondence address: 116 Closefield Grove, Whitley Bay, Newcastle Upon Tyne, NE25 8SU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

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

SPOONER, Anthony Ronald

• Correspondence address: 24 George Street, Chelmsford, Essex, CM2 0SU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

STIRLING, Joseph Stanley

• Correspondence address: 15 Lowbiggin, Westerhope, Newcastle Upon Tyne, NE5 4PR
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

TYRRELL, Graham Kenneth

• Correspondence address: 9 Uplands, Stoke Heath, Coventry, CV2 3FY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Carpenter

WARDLE, Dean Allan

• Correspondence address: 26 Lindsay Street, Hetton Le Hole, Houghton Le Spring, Tyne & Wear, DH5 9AT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

WEST, John

• Correspondence address: 20 Ravensworth Street, Millfield, Sunderland, Tyne And Wear, SR4 6BG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 27 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner