MADDISON 129 LIMITED

Company number 05166867

48 officers / 46 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

BAHARA, Charanjit

• Correspondence address: 698 Chester Road, Kingshurst, Birmingham, B36 OLJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 26 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BRAMWELL, Wayne Andrew

• Correspondence address: 11 Brancepeth Court, Stanley Grange, Ellesmere Port, South Wirral, CH65 9EB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BRIDGEWATER, Russell Andrew

• Correspondence address: 22 Oxslease, Cogges, Witney, Oxford, OX29 3QW
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 9 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BROOKS, Alan James Robert

• Correspondence address: 10 Brodeg, Flint, Flintshire, CH6 5XW
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 5 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BUGLIARELLO, Rossi John

• Correspondence address: Flat 4, 82a Wheelock Street, Middlewich, Cheshire, CW10 9AE
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 20 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BURNHAM, Mark George

• Correspondence address: 56 Lichfield Avenue, Walker, Newcastle Upon Tyne, NE6 2NB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Painter

DEVLIN, John Peter

• Correspondence address: 47 Neptune Road, Dumpling Hall, Newcastle Upon Tyne, NE15 7XG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

DONNELLY, Matthew Ryan

• Correspondence address: 18 Warren Street, Middlesbrough, TS1 4EZ
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 13 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

EDWARDS, Jon Michael

• Correspondence address: 12 Maes Tyddyn, Coedpoeth, Wrexham, LL11 3LA
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 17 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

GARBULL, Max

• Correspondence address: 5 Athol Park, Hendon, Sunderland, Tyne & Wear, SR2 8BT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Pipefitter

GOFF, Alan Anthony

• Correspondence address: Primrose Villa, 10 Hafan Deg, Holywell, Flintshire, CH8 7DB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 24 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Construction

GREENHOUSE, Kevin Alan

• Correspondence address: 43 Beaudesert Road, Hollywood, Birmingham, B47 5DP
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 22 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Skilled Labourer

HARMAN, David Paul

• Correspondence address: 3a Buckingham Road, Steeple Claydon, Bucks, MK18 2QA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 29 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

HARRIS, Craig

• Correspondence address: Flat 45, Pitmeadows House, Round Road, Druids Heath, Birmingham, B14 5SE
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 14 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

HAYNES, Chris

• Correspondence address: 1 Rankin House, Bath Terrace, London, SE1 6PL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 25 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

HAYTER, Thomas William

• Correspondence address: 32 Brizewood, Carterton, Oxon, OX18 1DE
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 9 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

JONES, Daniel

• Correspondence address: 112 Chipstead Road, Erdington, Birmingham, B23 5EZ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 12 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

KARPOWICZ, Rodoslaw

• Correspondence address: 21 Devere Court, Clopton Road, Stratford Upon Avon, Warwickshire, CV37 6SH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 12 August 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Labourer

KIELEK, Bartosz

• Correspondence address: 53 Wordsworth Avenue, Stratford Upon Avon, CV37 7JB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 August 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Skilled Labourer

LEY, Michael Andrew

• Correspondence address: 22 Bridle Road, Bromborough, Wirral, CH62 6AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 5 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Labourer

MACAULEY, Terence Edward

• Correspondence address: 32 Lavender Gardens, Jesmond, Newcastle Upon Tyne, NE2 3DE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

MADDEN, John Anthony

• Correspondence address: 94 Warner Street, Derby, DE22 3TT
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 2 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

MALKIN, James Michael

• Correspondence address: 1 Worthleigh Road, Ward End, Birmingham, B8 2QP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

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: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEEHAN, Christopher

• Correspondence address: 144 Beugreen Road, Coventry, CV6 7GX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

MEEK, John

• Correspondence address: 97 Hull Street, Alloa, Clackmannanshire, FK10 2LW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Fork Lift 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: 16 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OWENS, Keith William

• Correspondence address: 96 Lexington Court, Abbey Street, Nuneaton, Warwickshire, CV11 5DQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Handyman

OZDOBA, Maciej

• Correspondence address: 89-4 Niddrie House Drive, Edinburgh, Midlothian, EH16 4TS
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

PALMERFIELD, Martyn

• Correspondence address: 15 Selvey Avenue, Great Barr, Birmingham, B43 7RE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Skilled Labourer

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: 16 August 2006
• Nationality: British
• Occupation: Company Director

SENIOR, Michael David

• Correspondence address: 77 Market Street, Carnforth, Lancashire, LA5 9LL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer