MADDISON 153 LIMITED

Company number 05248488

34 officers / 32 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, Broad Street, Birmingham, B15 1AS
• 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: 1 October 2004
• Resigned on: 31 December 2006
• Nationality: British

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, 111 Broad Street, Birmingham, United Kingdom, B15 1AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 31 December 2006

ADAMSON, Christopher

• Correspondence address: 61 Mitchel Avenue, Thornaby-On-Tees, Cleveland, TS17 9DH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Groundworker

CANEY, Barry Michael

• Correspondence address: 3 Oliver North House, Charlton Lane, West Farleigh, Maidstone, ME15 0PA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 June 2006
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Warehouse

CANNON, Tommy

• Correspondence address: 13 Rochsoles Drive, Airdrie, Lanarkshire, ML6 6SJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

CHARALAMBOUS, Bambos

• Correspondence address: 20a, Lister Road, Leytonstone, E11 3DS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

DEZSAN, Renata

• Correspondence address: 4 Kingswood Road, Keytonstone, London, E11 1SE
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 19 June 2006
• Resigned on: 3 August 2007
• Nationality: Hungary
• Occupation: Farm Worker

DOWNEY, John

• Correspondence address: 65 Norham Road, North Shields, Tyne And Wear, NE29 7AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

FEDINS, Aleksej

• Correspondence address: Flat 16 The Chenies, Maidstone, Kent, ME15 6EE
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 19 June 2006
• Resigned on: 25 February 2007
• Nationality: Russian
• Occupation: Warehouse

FEDINS, Igors

• Correspondence address: Flat 16, The Chenies, Chancery Lane, Maidstone, Kent, ME15 6EE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 19 June 2006
• Resigned on: 25 February 2007
• Nationality: Latvian
• Occupation: Warehouse

GEBREMEDHIN, Azeb

• Correspondence address: 78 Tudor Close, Brixton Hill, London, SW2 2AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Site Manager

HEMPHILL, Steve

• Correspondence address: 46 Robing Avenue, Lenham, Maidstone, Kent, ME17 2HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 June 2006
• Resigned on: 23 July 2006
• Nationality: American
• Occupation: Industrial

HENDY, Paul

• Correspondence address: 89 Malling Road, Snodland, Kent, ME6 5AB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 June 2006
• Resigned on: 6 August 2006
• Nationality: British
• Occupation: Warehouse Supervisor

HEWSON, Barry John

• Correspondence address: 36 Aspdin Road, Northfleet, Kent, DA11 8LY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 June 2006
• Resigned on: 11 March 2007
• Nationality: British
• Occupation: Forklift Driver

HIGGS, Martin Philip

• Correspondence address: 10 Priory Road, Halesowen, West Midlands, B62 0BZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Site Manager

KENDRICK, Richard

• Correspondence address: 206 Castle Road, Chatham, Kent, ME4 5HZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 June 2006
• Resigned on: 9 July 2006
• Nationality: British
• Occupation: Warehouseman

KUL, Cem

• Correspondence address: 93a Russell Lane, Whetsone, London, N20 0BA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 June 2006
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Industrial Supervisor

LLOYD, David Ashley

• Correspondence address: Sunnycroft, Holt Road, Wrexham, LL13 9SH
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 19 June 2006
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Plant Operator

MASTERS, Robert

• Correspondence address: 17 Colman Hill Avenue,, Halesowen, West Midlands, B63 2BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 May 2007
• Resigned on: 3 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Pipefitter

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: 1 October 2004
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Laura

• Correspondence address: 147 Seaward Tower, Trinity Green, Gosport, Hants, PO12 1HH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 June 2006
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Order Picker

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2004
• Resigned on: 21 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OWENS, Liam

• Correspondence address: 18 Meadow Rise, Etal Park Tyne & Wear, Newcastle, NE5 4TR
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 26 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Drain Cleaner

OWENS, Sean

• Correspondence address: 18 Meadow Rise, Etal Park Newcastle, Tyne & Wear, NE5 4TR
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 26 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

REDMAN, Gary Stephen

• Correspondence address: Flat 8, 40 Ryland Street, Birmingham, West Midlands, B15 8 BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Company Director

RINTOUL, David

• Correspondence address: 56 Portland Street, Leith, Edinburgh, EH6 4BA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plant Operator

SMIRHERMAN, Daniel Lee

• Correspondence address: 89 Bell Road, Maidstone, Kent, M15 9HE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 June 2006
• Resigned on: 24 September 2006
• Nationality: British
• Occupation: Flt Counterbalance

STRZALKOWSKA, Malgorzata

• Correspondence address: 5 Ryelands, Crawley, West Sussex, RH11 8EJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 June 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Meter Reader

TALBOT, Steve

• Correspondence address: 28 Claremont Road, Maidstone, Kent, ME14 5LZ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 19 June 2006
• Resigned on: 17 June 2007
• Nationality: British
• Occupation: Warehouse

TURLEY, William

• Correspondence address: 21 Willow Avenue, Fauldhouse, West Lothian, EH47 9GA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Contracts Manager

YEBOAH, Isaac

• Correspondence address: 6 Bordeaux House, 1 Luxemburg Mews, London, E15 1SD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 June 2006
• Resigned on: 21 August 2006
• Nationality: Ghanaian
• Occupation: Labourer

ZHENG, Ting

• Correspondence address: 9 Fairclough Close, Northolt, Middlesex, UB5 6FL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse