MADDISON 131 LIMITED

Company number 05166870

46 officers / 44 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

ALLEN, Craig John

• Correspondence address: 34 Suffolk Close, Upton Priory, Macclesfield, Cheshire, SK10 3HD
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

ATKINSON, Brenden Francis

• Correspondence address: 18 Coxwell Gardens, Ladywood, Birmingham, B16 9EN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 21 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Handyman

BILSLAND, Kenneth

• Correspondence address: 28 Main Street, Doune, FK16 6BJ
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 25 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BOOKER, Daniel Paul

• Correspondence address: 5 Manor Close, West Haybourne, Didcote, Oxfordshire, OX11 ONQ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 27 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BREEN, Robert

• Correspondence address: 58 Riverside Avenue, Guide Post, Tyne & Wear, NE62 5PP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Bricklayer

BURRELL, Steven John

• Correspondence address: 31 St Johns House, Saint Andrews Street, Northampton, NN1 2JZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

BURTON, Gary

• Correspondence address: 72 Ryedale Hadrian Lodge West, Wallsend, Tyne & Wear, NE28 8TT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

CALLENDER, Dionne

• Correspondence address: Flat 1, Barrow Court, Cumberland Place Catford, London, SE6 1LD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Construction

CARLIN, Peter

• Correspondence address: 9 Cleason Walk, Stockton On Tees, TS19 8PN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Bricklayer

DI'CAPRIO, Brandon

• Correspondence address: Cutherbert House, Derwent Water Road, Gateshead, Tyne & Wear, NE8 2SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

ELLERINGTON, Neil

• Correspondence address: 3 Plym Grove, Longhill, Hull, HU9 8PR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

GAWLAK, Slawomir Edmund

• Correspondence address: 5 Nelson Street, West Bromwich, B71 1EE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 November 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Labourer

GRIFFITHS, Shaun Lee

• Correspondence address: 33 Heol Kenyon, Johnstown, Wrexham, LL14 2BE
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 28 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

HARLAND, John

• Correspondence address: 8 Whingrove, Green Hill Estate, Wimgate, Durham
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

HARPER, David Glynn

• Correspondence address: 313 2f2, Easter Road, Edinburgh, EH6 8LH
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 25 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

HAWKINS, Allan

• Correspondence address: 3f1 166, Albert Street, Edinburgh, EH7 5NA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 25 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

HUBBLE, Scott Derek

• Correspondence address: 43 Portobello Way, Portmeads Estate, Birtley, Chester Le Street, DH3 2NJ
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Hod Carrier

KALINDI, Martin

• Correspondence address: 205 Beadlemead, Milton Keynes, Netherfield, Buckinghamshire, MK64 4HU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 June 2007
• Resigned on: 6 August 2007
• Nationality: Nigerian
• Occupation: Labourer

KILCOYNE, Mark

• Correspondence address: 28 Martindale Road, Hemel Hempstead, HP1 ZQR
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 26 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

KOCIUBINSKI, Tomasz

• Correspondence address: 182 Thumble Mill Lane, Nechells, Birmingham, B7 5HT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Labourer

KUDELA, Marcin Lukasz

• Correspondence address: 19 Grace Road, Sparkbrook, Birmingham, B11 1ED
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Labourerer

LEGG, Martin Gary

• Correspondence address: 39 Kingswear Gardens, Strood, Rochester, Kent, ME2 4QS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

LYNCH, Robin John

• Correspondence address: 2 Sheppy Place, Gravesend, Kent, DA12 1BT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 June 2007
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Labourer

MARSHALL, John Richard

• Correspondence address: 17 Murrayfield Drive, Brandon, Durham, DH7 8TG
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

MASAMBA, Munyaradzi

• Correspondence address: 23 Hatfield Road, Handsworth, Birmingham, B19 1JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: African
• Occupation: Bricklayer

MATULAITIS, Vitalijus

• Correspondence address: 45 Raphael Road, Gravesend, Kent, DA12 2PN
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 27 June 2007
• 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: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Allan

• Correspondence address: Wot Lodge, Melhill Estate, Lasswade, Mid Lothian, EH18 1HL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 25 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Labourer

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

PROUD, Christopher John

• Correspondence address: 78 Dilston Drive, Westerhope, Newcastle Upon Tyne, New, NE5 5QH
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Painter

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: 29 March 2007
• Nationality: British
• Occupation: Company Director

RILEY, Phillip

• Correspondence address: 4 Southwick Drive, Glascote, Tamworth, B77 2FP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Foreman

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