MADDISON 128 LIMITED

Company number 05166864

38 officers / 36 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• 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: 30 June 2004
• Resigned on: 31 December 2006
• Nationality: British

AGAFONOV, Sergei

• Correspondence address: 11 Overy Street, Dartford, Kent, DA1 1UP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 June 2007
• Resigned on: 6 August 2007
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Driver

AMATI, Luan

• Correspondence address: 31 Briary Close, Wakefield, West Yorkshire, WF1 5TS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Class 1 Driver

BREAVINGTON, Philip John

• Correspondence address: Ainmoor Grange Caravan, And Camping Park, Mickley Lane Stretton, Alfreton, Derbyshire, DE55 6ES
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BURGESS, Gary Gordon

• Correspondence address: 1 Valence Wood Road, Dagenham, Essex, RM8 2AT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

CHAPMAN, Lynn

• Correspondence address: 17 Upper Coombe, Linslade, Leighton Buzzard, LU7 7JQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

COOK, Anthony James

• Correspondence address: 31 Toms Town Lane, Studley, Warwickshire, B80 7QG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HARVEY, Brendan John

• Correspondence address: 127 Court Road, Newbridge, Wolverhampton, WV6 0JL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HEAD, Robert Alfred

• Correspondence address: 8 Whenman Avenue, Bexley, Kent, DA5 2BS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HOOPER, Gary

• Correspondence address: 19 Grosvenor Drive, Loughton, Essex, IG10 2JX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Driver

HUSSAIN, Jamil

• Correspondence address: Corner House, 46 Coventry Road, Kingsbury, B78 2LS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

JANIK, Arthur Maciej

• Correspondence address: 136 Burnley Road, Willesden, London, NW19 1EH
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 13 June 2007
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

JONES, Wesley Andrew

• Correspondence address: 14 Park Bryn Castell, Connahs Quay, Deeside, Flintshire, CH5 4PU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

JOYCE, Andrew

• Correspondence address: 4 Moorfield Court, Moorfield Road, Alcester, B49 5DL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

KANE, Richard

• Correspondence address: Katherine Place, College Road, Abbots Langley
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KIGENYI, Stephen

• Correspondence address: 137 Brecknock Road, London, N19 5AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

KING, Mark Robert

• Correspondence address: 81 Cedar Road, Strood, Rochester, Kent, ME2 2JN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KOWALCZYK, Janusz

• Correspondence address: 50 The Chase, Edgeware, London, HA8 5DJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 24 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

LYNAS, David

• Correspondence address: 390 Shaftmoor Lane, Birmingham, B28 8SY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 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: 30 June 2004
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Everton

• Correspondence address: 83 Orange Grove, Leytonstone, London, E11 4LP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MUSTAFA, Mike Mustafa

• Correspondence address: 36 Queenscroft Road, Ectham, London, SE9 5EH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

NOE, Neil Micheal

• Correspondence address: 6 Montagu Crescent, Edmonton
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 August 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: 30 June 2004
• Resigned on: 23 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OGUANOBI, Jeffrey

• Correspondence address: 35 Gatbrath Street, Kingdom House, Isle Of Dogs, E14 2LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

ORR, Adrin Daniel

• Correspondence address: 19 Ewawrigg Terrace, Woodford Green, Essex, IG8 7QJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 19 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

PERCIVAL, Steven James

• Correspondence address: 27 Corfe Avenue, Berkeley Pendesham, Worcester, WR4 OEB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

POVEY, Kevin John

• Correspondence address: 1 Hist Road, Wakefield, West Yorkshire, WF2 9DH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 August 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: 30 June 2004
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Company Director

RICHARDSON, Jason

• Correspondence address: 203 Dover Road, Folkestone, Kent, CT19 6NG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

RUSHBY, Darren Stephen

• Correspondence address: Flat 3, 46 Walton Street, Long Eaton, Nottingham, NG10 1PA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 25 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SILWOOD, Nicholas

• Correspondence address: 44 Eaton Drive, Collier Row, Romford, Kent, RM5 2ND
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

TRABAL, Karlas

• Correspondence address: 8 Palmer Road, Maidenbower, Crawley, Surrey, RH10 7HQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 November 2006
• Resigned on: 6 August 2007
• Nationality: Spanish
• Occupation: Hgv 1 Driver

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