MADDISON 139 LIMITED

Company number 05213738

46 officers / 44 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: 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: 31 December 2006
• Nationality: British

ABBEY, Excson

• Correspondence address: 9 Felstead Road, Custom House, Canning Town, London, E16 3LH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

BOTTESI, Robert Gerard Thomas

• Correspondence address: 57 Park Drive, Braintree, Essex, CM7 1AP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

CARUANA, Antony Richard

• Correspondence address: 130 Finlay Road, Gloucester, Gloucestershire, GL4 6TF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse

CLUNE, Michael

• Correspondence address: 22 Stanway Road, Coney Hill, Gloucester, GL4 4RE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse Operative

COLLINS, Phillip

• Correspondence address: 16 Millbridge Road, Hocclecote, Gloucester, Gloucestershire, GL3 3EG
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

CYBULSKA, Julita

• Correspondence address: 24 Sefton Road, Morecambe, Lancashire, LA3 1TY
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

DAVISON, Michael Paul

• Correspondence address: 213 Privett Road, Alverstoke, Gosport, Hampshire, PO12 3ST
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouseman

DJATO, Malo Charles

• Correspondence address: Flat 27, Oaktree View, 89 Matson Avenue, Gloucester, Gloucestershire, GL4 6LL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse Operative

FYFE, Graeme

• Correspondence address: 11 Yewside, Gosport, Hampshire, PO13 0ZD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Packer

GIBBS, Anthony

• Correspondence address: 39 North Bank Close, Strood, Kent, ME2 2NL
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 5 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

GOFF, Alan Anthony

• Correspondence address: Primrose Villa, 10 Hafan Deg, Holywell, Flintshire, CH8 7DB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 24 October 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

GREEN, Benjamin William

• Correspondence address: 24 Leigh Road, Fareham, Hampshire, PO16 7SZ
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

HALE, Mark

• Correspondence address: 3 Willow Rise, Downswood, Maidstone, Kent, ME15 8XR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Industrial

HODGES, Stephen

• Correspondence address: 12 Kennett Gardens, Abbeymead, Gloucester, Gloucestershire, GL4 5TZ
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

HOSKINS, Stuart

• Correspondence address: 5 Hawkins Crescent, Bradley Stoke, Bristol, BS32 8EH
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 23 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse Operative

HOWSON, James Richard

• Correspondence address: 27 Taepny Street, Mudchute, London, E14 9UN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Site Engineer

HUSSEY, Andrew John

• Correspondence address: 10 Hulnaker Walk, Bewbush, Crawley, West Sussex, RH11 8AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

JAHIMOVICS, Andrejs

• Correspondence address: 145a Barnwood Road, Barnwood, Gloucester, Gloucestershire, GL4 3HE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 28 July 2007
• Resigned on: 3 August 2007
• Nationality: Latvian
• Occupation: Warehouse

JAMES, Barry Michael

• Correspondence address: Flat 3, Cahtcombe Road, Matson, Gloucester, GL4 6AA
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 3 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

JAQUES, Arran Peter

• Correspondence address: 26 Braemar Close, Bridgemary, Gosport, Hampshire, PO13 0YE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouseman

JONES, Stephen James

• Correspondence address: 39 Grange Crescent, Gosport, PO12 3DS
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

KAMALSKI, Krzystof

• Correspondence address: 10 The Conifero, Gloucester, GL1 4LE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 July 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Warehouse Operative

KOFFI, Leon

• Correspondence address: 32 Cromwell Street, Gloucester, Gloucestershire, GL1 1RE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

LEWIS, Kirk Patrick

• Correspondence address: 3 Winchcombe Tuffley, Gloucester, GL4
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

LEWIS, Ross

• Correspondence address: 23 Wilkes Avenue, Hucclecote, Gloucester, Gloucestershire, GL3 3LN
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

LOCK, James

• Correspondence address: 4 Union Street, Kingsholm, Gloucester, GL1 3DB
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 21 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Labourer

MADEJSKI, Radoslaw

• Correspondence address: 24 Devonshire, Flat 2, Morecambe, Lancashire, LA3 1QX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

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: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METZ, Robert

• Correspondence address: 28a Frampton Road, Gloucester, GL1 5QB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse Operative

MORGAN, Michael James

• Correspondence address: 71 Verschoyle Gardens, Ross On Wye, Herefordshire, HR9 7HH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: 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: 4 September 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ORLIK, Aleksandra

• Correspondence address: 24 Sefton Road, Morecambe, Lancashire, LA3 1TY
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 4 September 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

• 1
• 2

Next