MADDISON 141 LIMITED

Company number 05213740

37 officers / 35 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role: Secretary
• Appointed on: 4 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: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

ANGHELONE, Giovanni

• Correspondence address: 80 Howick Drive, Sellerswood, Bulwell, Nottingham, NG6 7FQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 January 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

BATCHELOR, Jason Michal

• Correspondence address: 102 Olley Close, Wallington, Surrey, SM6 9DJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Driver

CALLENDER, Wayne Adrain Peter

• Correspondence address: 108 Conistone Way, Blundell Street, London, N7 9DE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CLIFTON, Paul Anthony

• Correspondence address: 27 Dover Road, Walton, Peterborough, Cambridgeshire, PE4 6JE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 August 2006
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DABEK, Marek

• Correspondence address: 3 Evenlode Avenue, Cheltenham, Gloucestershire, GL52 5NR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 March 2007
• Resigned on: 5 August 2007
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

DAVIES, Derek Andrew

• Correspondence address: 20 Brooklyn Close, Carshalton, Sutton, Surrey, SM5 2SL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 January 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Lgv 1 Driver

DIKE, Daniel

• Correspondence address: 20 Cornell Court, 3 Enstone Road, Enfield, EN3 7WL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: German
• Occupation: Class 1 Driver

DIKE, Daniel

• Correspondence address: 37 Vintirs Avenue, Stevenage, SG1 1QU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: German
• Occupation: Class 1 Driver

DONOVAN, Michael James

• Correspondence address: 23 Chilton Drive, Watnall, Nottingham, NG16 1HL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 January 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

DOYLE, Paul

• Correspondence address: 31 Ellison Road, Sidcup, Kent, DA15 8BN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 May 2007
• Resigned on: 5 August 2007
• Nationality: Irish
• Occupation: Construction

FACKRELL, Kevin Peter

• Correspondence address: 64 Brisbane Road, Smethwick, West Midlands, B67 7AR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FORD, George

• Correspondence address: 53 Solway, West Tilbury, Essex, RM18 8RQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Driver

HEATH, Andrew

• Correspondence address: 11 Approach Road, Margate, CT9 2AG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KING, Dean Robert

• Correspondence address: 6 Moss Drive, Basildon, Essex, SS16 4SA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KNIGHTON, Dean

• Correspondence address: The Flat Above The Co-Op, Princess Way, Burton On Trent, Staffordshire, DE13 0EN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

LISLE, Andrew

• Correspondence address: 17 Daphne Way, Gorteston, Great Yarmouth, Norfolk, NR31 8EY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 June 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Driver

LYDIATT, Colin Douglas

• Correspondence address: 14 Glebe Street, Bedwas, Caerphilly, Mid Glamorgan, CF83 8AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 August 2006
• Resigned on: 5 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: 24 August 2004
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Paul Antony

• Correspondence address: 9 Graig Park Hill, Newport, Gwent, NP20 6GY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 August 2006
• Resigned on: 22 October 2006
• Nationality: British
• Country of residence: Wales
• 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: 4 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARSONS, Clifford Owen

• Correspondence address: 52 Henderson Avenue, Normanton, Wakefield, WF6 1DQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

RAWSON, Charles

• Correspondence address: 25 Jack Cornwall Street, London, E15 5NN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 March 2007
• Resigned on: 5 August 2007
• Nationality: German
• Occupation: Driver

RAY, Ian Michael

• Correspondence address: 66 Hill Lane, Sutton Coldfield, West Midlands, B75 6LF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 June 2007
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Driver

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

RUNDLE, Andrew

• Correspondence address: 11 Jellicoe Way, Braintree, Essex, CM7 9TF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 January 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

SULLIVAN, Patrick Joseph

• Correspondence address: 10 Boundary Road, Mountsorrel, Loughborough, Leicestershire, LE12 7ER
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 May 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

THURGOOD, John David

• Correspondence address: 7 Briarwood Road, Stoneleigh, Epsom, Surrey, KT17 2LX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

TUFFLEY, Lee Michael

• Correspondence address: 6 Paddocks Close, Orpington, Kent, BR5 4PP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 May 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Construction

TURNER, Andrew

• Correspondence address: 22 St Edmunds Road, Deal, Kent, CT14 9UQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

WILCZYNSKI, Maksymilian

• Correspondence address: Flat 6, Queens Gate, 237 Gloucester Road, Cheltenham, GL51 8NJ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 17 March 2007
• Resigned on: 5 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

WITNEY, James Gary

• Correspondence address: 126 New Cheltenham Road, Kingswood, Bristol, BS15 1UN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 2007
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

WOOD, Mattew Charles

• Correspondence address: 69 Patrick Road, Corby, Northants, NN8 9ND
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 August 2006
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Class 1 Driver

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