MADDISON 140 LIMITED

Company number 05213739

39 officers / 36 resignations

MCCORMACK, David

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role: Secretary
• Appointed on: 24 August 2004
• Nationality: British

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie, MK9 2DP
• Role: Secretary
• Appointed on: 23 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

AGEZO, Percy

• Correspondence address: 104 Wenlock Road, Perry Barr, Birmingham, B20 3HW
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 20 January 2007
• Resigned on: 3 August 2007
• Nationality: Italian
• Occupation: Construction

AWAN, Malik Razzaq Ahmed

• Correspondence address: 13 Ripley Road, Ilford, Essex, IG3 9HA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: Pakistan
• Occupation: Architect

BARTLEY, Lee

• Correspondence address: 92 Coniston Road, Howdon, Wallsend, NE28 9ET
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Labourer

BECKLES, Samantha Jane

• Correspondence address: 109 Heathfield Drive, Mitcham, Surrey, CR4 3RD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

BRADY, Stephen

• Correspondence address: 10 Rushworth Close, Stanley, Wakefield, WF3 4JG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Engineer

BREEN, Eddie

• Correspondence address: 16 Adamson Terrace, Leven, Fife, KY8 4EL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Scaffolder

BROWN, John Robert

• Correspondence address: 13 Boyce Close, Borehamwood, WD6 4TD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BROWN, Marc Thomas

• Correspondence address: 4/6 Telford March, Edinburgh, EH4 2LQ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

BROWN, Stephen Graham Jefferson

• Correspondence address: 46 Trent Street, Stockton On Tees, Cleveland, TS20 2DP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

COULTHARD, Christopher James

• Correspondence address: 35 Stanley Street, Rosehill, Wallsend, Tyne And Wear, NE28 7DB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Banksman

COULTHARD, Jeffrey

• Correspondence address: 50 Cleveland Place, Peterlee, Co Durham, SR8 2PA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Buyer

CRAIG, Barry Thomas George

• Correspondence address: 94 Chapelhill Road, Moreton, Wirral, CH46 9QN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Production Manager

DAVIES, Neil

• Correspondence address: 104 Witherford Way, Selly Oak, Bournville Trust, Birmingham, B29 4AW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction Manager

DOUPE, Robert David

• Correspondence address: 53 Moat Drive, Hurst Green, Halesowen, B62 9PZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: Irish
• Occupation: Project Manager

DUNLOP, Bjorn Christian

• Correspondence address: 60 Noak Hill Road, Billericay, Essex, CM12 9UG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: Dutch
• Occupation: Interior Architect

FAIRWEATHER, Annaa

• Correspondence address: 34 Barons Court Road, West Kinsington, W14 9DT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: Australian
• Occupation: Architect

GADHAVE, Deepali

• Correspondence address: 8 Farrons Court, Nortwick Avenue, Harrow, HA3 OAT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 24 February 2007
• Resigned on: 3 August 2007
• Nationality: Indian
• Occupation: Architect

GAULT, Gavin Scott

• Correspondence address: 33 East Thorp, Newbiggin Hall Estate, Newcastle Upon Tyne, NE5 4HU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electricians Mate

GOWANS, James

• Correspondence address: 164/5 Wester Drylaw Drive, Edinburgh, EH4 2TB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Scaffolder

GRAHAM, Peter John

• Correspondence address: Flat 5, Wycliffe Court, Pinehurst Close, Abbots Lansley, WD5 0LZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

JOHNSON, Michelle

• Correspondence address: 24 Prid Court, Low Grang Avenue, Billingham, TS23 3PL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Painter And Decorator

KELLY, Christopher

• Correspondence address: 81 Parsonage Road, Grays, Essex, RM16 1AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MACKIE, John

• Correspondence address: 364 Dumbarton Road, Patrick, Glasgow, G11 6RZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

MCALPINE, Derren

• Correspondence address: 7 Rosalind Street, Ashington, Northumberland, NE63 9BJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Quality Controller

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

MCDONALD, Lloyd

• Correspondence address: 186 Keevil Drive, London, SW19 6TD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: 7.5 Tonne Driver

MCNAB, Diane

• Correspondence address: 13 Fairford Road, Shirehampton, Bristol, BS11 9QZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Contract Manager

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

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

ROSE, Ashley

• Correspondence address: 24 Gregory Street, Ilkelston, DE7 8AE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

RUSSELL, Mark Bernard

• Correspondence address: 85 Hilton Road, New Invention, Willenhall, West Midlands, WV12 5XF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Maintenance Technician

SOULSBY, Garry Ian

• Correspondence address: 45 Longbridge Way, Beaconhill Grange, Cramlington, Northumberland, NE23 8DQ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

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