MADDISON 119 LIMITED

Company number 05129952

30 officers / 28 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role: Secretary
• Appointed on: 7 June 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

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie, MK9 2DP
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 31 December 2006

ADEN, Shino Mohamed

• Correspondence address: 41 Balfron Tower, St Leonards Road, London, E14 0QR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

BAKER, Clive

• Correspondence address: Ivy House, Newton Lane, Tattenhall, Chester, CH3 9NE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 February 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CABLE, Dale Leonard

• Correspondence address: 97 Retford Road, Romford, Essex, RM3 9ND
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

COLBY, Matthew James

• Correspondence address: 35 Kashmir Road, Charlton, London, SE7 8QN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 October 2006
• Resigned on: 6 August 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

COLLISON, Jon

• Correspondence address: 12 Camden Close, Lordswood, Chatham, Kent, ME5 8YF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DALLOW, Gary John

• Correspondence address: 13 Westbourne Avenue, Rhyl, Derbyshire, LL18 1EG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

EBHODAGHE, Urs Isibor

• Correspondence address: 61 Kinefold House, York Way, London, N7 9QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FRANKLIN, Gerald Nigel

• Correspondence address: 1 Swn-Y-Don, Old Colwyn, Colwyn Bay, Conwy County, LL19 9LH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv Driver

HOROHORINS, Vitalijs

• Correspondence address: 111a Albert Road, Ilford, Essex, IG1 1HS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: Latvian
• Occupation: Class 1 Driver

HOWE, Philip Andrew

• Correspondence address: 159 Northwood Road, Broadstairs, Kent, CT10 2LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

JEFFREY, Steven

• Correspondence address: 61 Shanklin Close, Chatham, Kent, ME5 7QC
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

LOGAN, Colin

• Correspondence address: 138 Almond Street, Grangemouth, Stirlingshire, FR3 8FR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

LUCKOCK, David Charles

• Correspondence address: 1221 Yardley Wood Road, Shirley, Solihull, West Midlands, B90 1LA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MADEIRA, Paul Alexander

• Correspondence address: 63 Weald Road, Brentwood, Essex, CM14 4TN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 June 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: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILSOM, Steven Paul

• Correspondence address: 26 Friars Way, Dover, Kent, CT16 2DW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MURRAY, Peter Chisholm

• Correspondence address: 2 Fitzneal Street, East Acton, London, W12 0BD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

NIKOLLA, Spartak

• Correspondence address: 1 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 October 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: 7 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PRESTON, Michael Charles

• Correspondence address: 9 Perryfield Street, Maidstone, Kent, ME14 2SZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

PURNELL, Paul Anthony

• Correspondence address: 36 Outram Drive, Swadlincote, Derbyshire, DE11 8LR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 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: 7 June 2006
• Nationality: British
• Occupation: Company Director

SHORT, Kevin

• Correspondence address: 219 London Road, Deal, Kent, CT14 9PW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

STAINES, Martin Victor

• Correspondence address: 80 Mill Road, Aveley, South Ockendon, Essex, RM15 4SR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

VILCIU, Martin

• Correspondence address: 306 Middle Park Avenue, Eltham, SE9 5QQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: Romanian
• Occupation: Class 1 Driver

ZAMAN, Mohammed Rahman

• Correspondence address: 210 Queens Road, Walthamstow, London, E17 8PL
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver