MADDISON 132 LIMITED

Company number 05166869

32 officers / 30 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

ADAMS, Wesley Milton

• Correspondence address: 20 Hathaway Cresent, Manor Park, E12 6LR
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 24 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

AMADIN, Smart Otamere

• Correspondence address: 91 Bastable Avenue, Barking, IG11 0NG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 July 2006
• Resigned on: 6 August 2007
• Nationality: German
• Occupation: Class 1 Driver

BALAZ, Biczok Attila

• Correspondence address: 65 Rhodessia, Leytonstone, London, E11 4DF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

BERNER, Matthew Jeffrey

• Correspondence address: 5 Spenlow Drive, Newlands Spring, Chelmsford, CM1 4UQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BLOSS, Ian Raymond

• Correspondence address: 47 Bill Rickaby Drive, Newmarket, Suffok
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BRADLEY, Paul

• Correspondence address: 15 Holly Tree Avenue, Birstall, LE4 4LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hgv Driver

BURNETT, Anthony Ronald

• Correspondence address: 43 Howes Drive, Marston Moretaine, Bedford, MK43 0FD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

COUPLAND, William

• Correspondence address: 79 Chewsbury Way, Chester, CH4 8BY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DURBAN, Peter Wayne

• Correspondence address: Milebrook Bungalow, Milebrook, Knighton, Powys, LD7 1LR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

EDWARDS, Patrick

• Correspondence address: 205 Park Road, Enfield, Middlesex, EN3 6LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 January 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Driver

ESCOTT, Kevin

• Correspondence address: 176 Queens Road, Walthamstow, London, E17 8SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

GRAHAM, Carlus Adolphus

• Correspondence address: 29 Netley Close, New Addington, Croydon, Surrey, CRO OQR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 19 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HALL, Peter Michael

• Correspondence address: 2 Linley Green, Cosby, Leicester, Leicestershire, LE9 1UT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KAMANDE, James Muturi

• Correspondence address: 2 Conistone Close, Wellingborough, Northamptonshire, NN8 3XS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 July 2006
• Resigned on: 6 August 2007
• Nationality: Kenyan
• Occupation: Class 1 Driver

KNAPP, Colin Andrew

• Correspondence address: 7 Meon Close, Chelmsford, Essex, United Kingdon, CM1 7QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

LIPA, Tomasz

• Correspondence address: 28 Whiteford Road, Slough, SL2 1JX
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Driver

LOMZIK, Grzegorz Tomasz

• Correspondence address: 21c Amhurst Park, London, N16 5DH
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 8 July 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class1 Driver

MARTIN, Christopher Geoffrey

• Correspondence address: 1 Ravel Road, Aveley, Essex, RM15 4NP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• 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: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNALLY, Robert

• Correspondence address: 5 Gloucester Grove, Burntoak, Edgware, Middlesex, HA8 8ER
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 July 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MORLEY, David Thomas

• Correspondence address: Vine Cottage, 59 Edward Road, Bedford, MK42 9DR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 July 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: 18 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARCSAMI, Janos

• Correspondence address: 101 Borneo Street, Walsall, West Midlands, WS4 2JE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 January 2007
• Resigned on: 6 August 2007
• Nationality: Hungarian
• Occupation: Lgv 1 Driver

PIDGEON, Nigel Gregory

• Correspondence address: 1 Orchard Close, Orlingbury, Kettering, NN14 1JG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

RADFORD, Wayne

• Correspondence address: 29 Tothill Street, Minster, Ramsgate, CT12 4AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 July 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: 18 July 2006
• Nationality: British
• Occupation: Company Director

ROBERTS, John Ernest

• Correspondence address: 1/115 Collingbourne Avenue, Bromford Bridge, Birmingham, B36 8PA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

WILLIAMS, Stephen

• Correspondence address: Trimsaran, Nupend Lane, Longhope, Gloucester, GL17 OQQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

WISSEN, Darren Michael

• Correspondence address: 16 Church Hill, Ravensthorpe, Northants, NN6 8EP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver