MADDISON 125 LIMITED

Company number 05129689

18 officers / 16 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

BAAUSZKIEWICZ, Sebastian

• Correspondence address: 103 Bathley Street, Meadows, Nottingham, NG2 2EE
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Industrial

BANYK, Sylvia Agnieszka

• Correspondence address: 88 Radford Boulevard, Nottingham, NG7 3BW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

DURAJSKA, Grazyna Teresa

• Correspondence address: 2 Wetherby Close, Aspley, Nottingham, NG8 5QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

FRACKOWIAK, Joanna

• Correspondence address: 2 Wetherby Close, Aspley, Nottingham, NG8 5QJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

HANACZEWSKA, Edyta

• Correspondence address: 55 Buxton Road, Luton, LU1 1RE
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Industrial

KRAMARZ, Tomasz Lukasz

• Correspondence address: 58 Holborn Avenue, Sneinton, Nottingham, NG2 4LZ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

MAKOWSKA, Beata

• Correspondence address: 5 Robey Terrace, Nottingham, NG7 5EG
• Role (Resigned): Director
• Date of birth: May 1983
• 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: 17 May 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, David

• Correspondence address: 33 Florence Road, West Bridgford, Nottingham, NE2 5RL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Industrial

MILNER, Jolanta

• Correspondence address: 119 Grogory Boulevard, Nottingham, NG7 5JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• 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: 17 May 2004
• Resigned on: 30 November 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OWCZAREK, Marek

• Correspondence address: 2 Wetherby Close, Nottingham, NG8 5QJ
• Role (Resigned): Director
• Date of birth: May 1965
• 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: 17 May 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Director

WALKER, Stuart Brian

• Correspondence address: 153 Denewood Crescent, Belborough, Nottingham, NG8 3DG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

WISMIEWSKI, Marcim

• Correspondence address: 103 Bathley Street, Nottingham, NG2 2EE
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 30 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver