MADDISON 134 LIMITED

Company number 05166873

33 officers / 31 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

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie, MK9 2DP
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 31 December 2006

AINA, Ezekiel

• Correspondence address: 114 Edge Hill, Woolwich, SE18 3TQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 December 2006
• Resigned on: 6 August 2007
• Nationality: Austria
• Occupation: Class 1 Driver

AJEN, Joe

• Correspondence address: 17 Wendover Road, London, SS9 6PF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 September 2006
• Resigned on: 6 August 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

AJIBOLA, Andrew

• Correspondence address: 112 School Road, Dagenham, Essex, RM10 9QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BALLARD, Grant

• Correspondence address: 25 Rycalt Close, Rainham, Gillingham, Kent, ME5 9UT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

DEDAJ, Ilir

• Correspondence address: 9 Dabin Crescent, Greenwich, SE10 8TF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 September 2006
• Resigned on: 6 August 2007
• Nationality: Albanian
• Occupation: Class 1 Driver

DEPTULA, Waldemar

• Correspondence address: 52 Westerham Road, London, E10 7AE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class Driver

EASTBRROK, Geoffrey Charles

• Correspondence address: 12 Bellflower Path, Harold Hill, Romford, RM3 8JE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HAMILTON, Khurram

• Correspondence address: 25 Downshall Avenue, Ilford, IG3 8NB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

JAMES, Greg Anthony

• Correspondence address: 34 Purneys Road, Eltham, London, SE9 6HT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KAJANOVIC, Lambert

• Correspondence address: 63 Rectory Road, London, E17 3BG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 September 2006
• Resigned on: 6 August 2007
• Nationality: Slovakia
• Occupation: Class 1 Driver

KING, Ian

• Correspondence address: 27 Princes Road, Dartford, Kent, DA1 3HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MAGUIRE, Karl Michael

• Correspondence address: Reafirth House, Reafirth Midyell, Shetland, ZE2 9BN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 March 2007
• 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: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLINEX, David George

• Correspondence address: 21 Rennie Grove, Quinton, Birmingham, B32 2SE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MUSTAKERSKI, Canko

• Correspondence address: 57a Balford Road, Ilford, Essex, IG1 4HR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 June 2007
• Resigned on: 6 August 2007
• Nationality: Bulgarian
• Occupation: Driver

MUZYKA, Szymon

• Correspondence address: 136 Conway Crescent, London, UB6 8JE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

NORTHAM, Garrick

• Correspondence address: 63 Dukes Avenue, Grays, Essex, RM17 5AG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 November 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: 30 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PALINCEUSZ, Arkadiusz

• Correspondence address: 24 South View Road, Grays, Essex, RM20 4AT
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 12 March 2007
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

PATEL, Anil

• Correspondence address: 9 Mornington Road, Bolton, Greater Manchester, BL1 4EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

POILOG, Paul

• Correspondence address: Valullam House, Broadstairs, Kent, CT10 1QN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 June 2007
• Resigned on: 6 August 2007
• Nationality: Romanian
• Occupation: Driver

REBBECK, Daniel

• Correspondence address: 27 Barden Road, Barwell, Leicester, LE9 8FG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Alert 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: 30 August 2006
• Nationality: British
• Occupation: Company Director

SHELTON, Peter James

• Correspondence address: Four Winds, Wretton, Kings Lynn, Norfolk, PE33 9QY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SMITH, Colin George

• Correspondence address: 51 Kingston Crescent, Chatham, Kent, ME5 8YQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

VIG, Atila

• Correspondence address: 4 Somers Square, Welham Green, ALG 7PS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 March 2007
• Resigned on: 6 August 2007
• Nationality: Hungarian
• Occupation: Class 1 Driver

WELLS, Allen Clifford

• Correspondence address: 32 Charlotte Road, Dagenham, RM0 8TD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

WILLIAMS, Carl John

• Correspondence address: 104 Edwards Road, Erdington, Birmingham, B24 9HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

WOODS, John William

• Correspondence address: 17 Lime Avenue, Wisbech, Cambridgeshire, PE13 3LL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver