MADDISON 137 LIMITED

Company number 05213735

48 officers / 46 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role: Secretary
• Appointed on: 19 June 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: 3 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: 24 August 2004
• Resigned on: 19 June 2006
• Nationality: British

ALLEN, Terence Roger Eric

• Correspondence address: 1a Durley Road, Yardley, Birmingham, B25 8EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Ceramic Tiler

ATHEY, John Paul

• Correspondence address: 5 Silver Lonnen, Fenham, NE5 2HB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Manual Worker

BALOGH, Sandor

• Correspondence address: 50 Fairland Road, London, E15 4AG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: Hungarian
• Occupation: Class 1 Driver

BERRY, David

• Correspondence address: 50 Elizabeth Crescent, Camelon, Falkirk, FK1 4JF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Site Manager

BRANNIGAN, Conlieth

• Correspondence address: 17 Kingswood Close, Dunston, Chesterfield, Derbyshire, S41 8DE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Paint Sprayer

BRYDEN, Colin

• Correspondence address: 24 Broomfield Avenue, Wallsend, Tyne & Wear, NE28 9AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

CARDICCHI, Alessandro

• Correspondence address: 5 Ockfield Road, Highham Hill, E17 5RN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: Italian
• Occupation: Class 2 Driver

CHARLTON, Paul Graham

• Correspondence address: 9 Fountain Grove, South Shields, Tyne & Wear, NE34 6HX
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Fitter

COSGROVE, Micheal Thomas

• Correspondence address: 43 Blackford Road, Solihull, Birmingham, West Midlands, United Kingdom, B90 4DA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Site Manager

DRAKE, Kevin

• Correspondence address: 22 High Axwell, Blaydon, Tyne & Wear, NE2 5LA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

EDWARDS, Alan Francis

• Correspondence address: 15 Rookery Close, Ashford, Kent, TN24 9RP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Surveyor

FARMER, Steven

• Correspondence address: 23 Wigston Road, Plaistow, London, E13 8QN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

FITZGERALD, Edward James

• Correspondence address: 13 Desborough Road, Rothwell, Northants, NN14 6JG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Manager

FITZGERALD, Shaun James

• Correspondence address: 89 Cherry Tree Lane, Rainham, RM13 8TR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Tiler

FORD, Stephen Christopher

• Correspondence address: 155 The Avenue, Harpfields, Stoke On Trent, Staffordshire, ST4 6BY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Technician

GRAY, Anthony

• Correspondence address: 52 Wood Terrace, Jarrow, Tyne And Wear, NE32 5LU
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

JOHNSON-HARVEY, Keith Frederick

• Correspondence address: 9 Malvern Avenue, Shepshed, Loughborough, Leicestershire, LE12 9ES
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Site Manager

KING, Nick

• Correspondence address: 10 Romney Court, Sittingbourne, MR10 2LH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

LAPSLEY, Lewis

• Correspondence address: 65 Lambton Road, Middlesborough, Teeside, TS4 2RG
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 12 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

LOWTON, John Gregory

• Correspondence address: 27 Eton Way, Orrell, Wigan, Lancashire, WN5 8PN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Mechanical Engineer

MAIYA, Uppunda

• Correspondence address: 170 Burges Road, East Ham, London, E6 2BN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 June 2007
• Resigned on: 3 August 2007
• Nationality: Indian
• Occupation: Architect

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: 24 August 2004
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, David

• Correspondence address: 10 Brookline Drive, Rugby, Warwickshire, CV23 0SF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Project/Site Manager

MERRICK, Paul Simon

• Correspondence address: 42 Leander Way, Oxford, C21 4XR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Architect

METTI, Adam

• Correspondence address: 3 School Street, Witton Le Wear, Bishop Auckland, Durham, DL14 OAX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

MOORE, Jennifer Louise

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Part 2 Architect

MUHAMMAD, Akmal Sheikh

• Correspondence address: 180 Lansbury Drive, Hayes, UB4 8SQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: Pakistan
• Occupation: Architecture

MURRAY, Alan Robert

• Correspondence address: 46 Hamsterley Crescent, Wrekenton, Gateshead, Tyne & Wear, NE9 7LB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

NERGAARD, Martin

• Correspondence address: 119 Queen Alexandra Road, North Shields, Tyne & Wear, NE29 9BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

NICOLKAOU, Alex

• Correspondence address: 21 Flamstead End Road, Cheshunt, EN8 0HL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 June 2006
• Resigned on: 3 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: 24 August 2004
• Resigned on: 19 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARMENTER, Valikhani

• Correspondence address: 66 Kingshill Avenue, Collier Row, Romford, Essex, RM5 2SB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: Iranian
• Occupation: Architect