MADDISON 136 LIMITED

Company number 05213737

20 officers / 18 resignations

MADDISON COMPANY SECRETARY LTD

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role: Secretary
• Appointed on: 7 August 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: 7 August 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

DONALD, William

• Correspondence address: 2 Morrisbank Cottage, Starlaw Road, Boghall, Bathgate, West Lothian, EH48 1JU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 December 2007
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Construction

DONALD, William

• Correspondence address: 2 Morrisbank Cottage, Starlaw Road, Boghall, Bathgate, West Lothian, EH48 1JU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 August 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

GILES, Brian Antony

• Correspondence address: 19 Severn Street, Bulwell, Nottingham, NG6 8LQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 December 2007
• Resigned on: 18 December 2007
• Nationality: Irish
• Occupation: Driver

GILES, Brian Antony

• Correspondence address: 19 Severn Street, Bulwell, Nottingham, NG6 8LQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 August 2007
• Resigned on: 3 August 2007
• Nationality: Irish
• Occupation: Driver

KEMETMULLER, Tony

• Correspondence address: 58 The High Street, Crook, Durham, DL15 8HA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 December 2007
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Construction

KEMETMULLER, Tony

• Correspondence address: 58 The High Street, Crook, Durham, DL15 8HA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 2 August 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

KINSELLA, Paul

• Correspondence address: 23 Bridle Road, Cheshire
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 December 2007
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Machine Operator

KINSELLA, Paul

• Correspondence address: 23 Bridle Road, Cheshire
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 August 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Machine Operator

MANCHETT, Benjamin William

• Correspondence address: 23 Morris Close, Boughton Monchelsea, Maidstone, Kent, ME17 4UU
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 27 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Machine Operative

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

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: 7 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

POUNEY, Stephen

• Correspondence address: 17 Monkton Road, Selly Oak, Birmingham, B29 5SU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

POWNEY, Stephen David

• Correspondence address: 17 Monkton Road, Sellyoak, B29 5SU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

REDMAN, Gary Stephen

• Correspondence address: 40 Ryland Street, Birmingham, West Midlands, B16 8BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 August 2004
• Resigned on: 7 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WILSON, John

• Correspondence address: 31 Bowfield Place, Pennilee, Glasgow, G52 4HP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 18 December 2007
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Electricians Mate

WILSON, John

• Correspondence address: 31 Bowfield Place, Pennilee, Glasgow, G52 4HP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 2 August 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electricians Mate