MADDISON 121 LIMITED

Company number 05129687

29 officers / 27 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
• Occupation: Director

BARRETT, Roland Alan

• Correspondence address: 38 Islington, Titchmarsh, Northamptonshire, NN14 3DG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BARRITEAU, Martin

• Correspondence address: 16 Hadyn Park Road, London, W12 9AG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BOROVKOVS, Igors

• Correspondence address: 206 Hunt Road, Tonbridge, Kent, TN10 4BJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Russian
• Country of residence: England
• Occupation: Class 1 Driver

BOYCE, Lane

• Correspondence address: 59 Sandyhurst Lane, Westwell, Ashford, Kent, TN25 4NU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CAMPOS, Jose

• Correspondence address: 289d Harrow Road, Flat 4, Maidavale, W93
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Portuguese
• Occupation: Class 1 Driver

DIDIALLY, Davinder Singh

• Correspondence address: 10 Broomhall Cresent, Acocks Green, Birmingham, B27 7JR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FOWLER, Stephen

• Correspondence address: 129 Smithton Park, Inverness, IV2 7PE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

GALLAGHER, Paul

• Correspondence address: 36 Lochlann Terrace, Culloden, Inverness, IV7 2PZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HIVES, Lee Charles

• Correspondence address: 65 Kilmuir Place, Innergordon, IV18 0QA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HULLEY, James Anderson

• Correspondence address: 55 Pelham Road, Ward End, Birmingham, B8 2PA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

IND, David Reginald

• Correspondence address: 179 The Radleys, Sheldon, Birmingham, B33 0QP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

IRMAK, Selman

• Correspondence address: Flat 1, 21 Haslemere Road, London, N21 3AB
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Turkish
• Occupation: Class 1 Driver

IVERS, Nicholas Lea

• Correspondence address: 91 Westbourne Road, Chester, Cheshire, CH1 5BA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KORBACCA, Peter

• Correspondence address: 49 St Helens Road, Westcliff On Sea, SS0 7LA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Slovakia
• Occupation: Class 1 Driver

MACKENZIE, Gordon

• Correspondence address: 140 Murray Terrace, Smithton, Inverness, United Kingdon, IV2 7WZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 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: 17 May 2004
• Resigned on: 19 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: 19 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARKES, Danny William

• Correspondence address: 10b Marine Parade, Folkestone, Kent, CT20 1PX
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

PUKOWIEC, Ladislav

• Correspondence address: 190 Benedon Road, Birmingham, West Midlands, B26 2UX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: Czech
• 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: 19 July 2006
• Nationality: British
• Occupation: Company Director

RICHLEY, Philip Carl

• Correspondence address: 59 Queens Bower Road, Arnold, Nottingham, NG5 5SD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SHORT, Ian Robert

• Correspondence address: 38 Bridport Way, Braintree, Essex, CH7 9FJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 2 Driver

SINGH, Bhupinder

• Correspondence address: 8 Beachburn Way, Handsworth Wood, Birmingham, B20 2AU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

SKINNER, Mark Edward

• Correspondence address: 30 Plane Grove, Chelmsley Wood, Birmingham, West Midlands, B37 7QL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

TODOROV, Igor

• Correspondence address: 26 Chadd Green, Edinburgh, E13 0NJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 February 2007
• Resigned on: 6 August 2007
• Nationality: Belarusian
• Occupation: Driver

WALLACE, Daniel

• Correspondence address: 49 Hatch Gardens, Tadworth, Surrey, KT20 5LE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver