MADDISON 127 LIMITED

Company number 05166865

30 officers / 28 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie, MK9 2DP
• 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

AMIZIANE, Najim

• Correspondence address: 9 Colley House, Hilldrop Road, London, N7 OQP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 26 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

BAKER, Steven Frank

• Correspondence address: 83 Wallington Avenue, Marden Estate, Tyne & Wear, North Shields, NE30 3QA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

BOYCE, Richard

• Correspondence address: 52 Newton Road, Great Ayton, TS9 6EA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Pipes Mate

BRABBAN, Lindsay Joseph

• Correspondence address: 7 Lumley Terrace, Chester Le Street, Co Durham, DN3 3NQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

BROMLEY, Ronald George

• Correspondence address: 125 Lyndale Drive, Wednesfield, Wolverhampton, WV11 3JR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

CAMERON, Allan

• Correspondence address: 17/9 Harrismith Place, Edinburgh, EH7 5PE
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 30 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

CARLTON, Bernard Charles

• Correspondence address: 24 St Botolph's Way, Haverhill, Suffolk, CB9 9NH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

CUMISKEY, John

• Correspondence address: 21 Syminton Gardens, Silkworth Lane Estate, Sunderland, Tyne & Wear, SR3 1LE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

ELLIOTT, Scott

• Correspondence address: 277 Ryhope Road, Grangetown, Sunderland, Tyne & Wear, SR2 9RS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

GIRVAN, Richard Anthony

• Correspondence address: 22 Allbany Terrace, Glasgow, G72 8QL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

HOWARTH, Graham

• Correspondence address: 1 St Margrets Avenue, Sunderland, Tyne & Wear, SR5 3EH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 27 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

JOHNSON, Steven

• Correspondence address: Nelson House, Nelson Terrace, Sherburn Village, Durham, DH6 1ED
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Pipefitter

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: 6 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Keith James

• Correspondence address: 51 Ariel Street, Ashington, Northumberland, NE63 9HA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 21 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plumber

MILLS, Brayden Geoffrey

• Correspondence address: Now Recruitment, 8 Picardy Place, Leith, Edinburgh, EH1 3JT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 19 January 2007
• Resigned on: 6 August 2007
• Nationality: Australian
• Occupation: Plumber

MORLAND, Andrew John

• Correspondence address: 25 Station Road, Seaham, County Durham, SR7 0AE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

MORRISON, Michael

• Correspondence address: 44 Glanton Wynd, Gosforth, Newcastle Upon Tyne, NE3 2LQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumbing

MORTIMER, John Nelson

• Correspondence address: Rosedale, Lee Street, Horley, Surrey, RH6 8ES
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

NELSON, Andrew

• Correspondence address: 4 Garron Street, Seaham, Co Durham, United Kingdon, SE7 7QR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 19 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

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: 6 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PALLACE, Ian

• Correspondence address: 216 St Lukes Road, Ford Estate, Sunderland, Tyne & Wear, SR4 OAN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

PALLISTER, Lawrie James

• Correspondence address: 8 Blair Close, Stevenage, Herts, SG2 8DE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

POTTS, Alan

• Correspondence address: 49 Atkinson Road, Fulwell, Sunderland, Tyne & Wear, SR6 9AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber

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

SHIPWAY, Andrew

• Correspondence address: 14 Oakdale Road, Epsom, Surrey, KT19 9XD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 18 May 2007
• Resigned on: 6 August 2007
• Nationality: Australian
• Occupation: Plumber

VENABLES, Graham Paul Thomson

• Correspondence address: 17 Thane Place, Fife, Dunfermline, KY11 4XU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Plumber

WEBB, Peter

• Correspondence address: 47 Cameron Court, Poltonhall, Bonyrigg, EH19 2PH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plumber