MADDISON 164 LIMITED

Company number 05278217

33 officers / 31 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: 4 November 2004
• Resigned on: 29 September 2006
• Nationality: British

CALDER, Malcolm Donald

• Correspondence address: 26 Century Road, Rainham, Gillingham, Kent, ME8 0BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

CHILTON, Paul

• Correspondence address: Manor House Farm, Thorston, Nottinghamshire, NG13 9DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

CLAYTON, Philip

• Correspondence address: 34 Stanley Close, Staplehurst, Kent, TN12 0TA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

COX, John Alan

• Correspondence address: 6 Restlers Close, Hatfield, Herts, AL10 0TS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FREEMAN, Wayne Jason

• Correspondence address: 86 Beech Avenue, Action, London, W3 7LF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FROST, Martyn James

• Correspondence address: 21 Broad Green, Wellingborough, Northants, NN8 4LN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Lgv Driver

GAVAGAN, Robert James

• Correspondence address: 1 Hollinwood Lane, Calverton, Nottingham, NG14 6NR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

JONES, Keith

• Correspondence address: 38 Hayday Road, Canning Town, London, E16 4AZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class1 Driver

KRAUS, Paul

• Correspondence address: 8 Links Avenue, Hertford, Hertfordshire, SG13 7SR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

MARSHALL, Travis

• Correspondence address: 22 Aberfeloy House, John Ruskin Street, London, SE5 0XQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: 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: 4 November 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHAMMED, Mudasser

• Correspondence address: 14 Park Avenue, Barking, IG11 8QU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

MUKANGA, Kefus

• Correspondence address: 31 Greenhill, Woolwich, London, SE18 43N
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

MURRAY, John

• Correspondence address: 24 Vanner Point, Wick Road, Hackney, London, E9 5AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

MUSIK, Michael Thomas

• Correspondence address: 58 Cedar Avenue, Stirling, FK8 2PJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

NICHOLLS, John David

• Correspondence address: 17 Midmay Road, Chelmsford, CM2 ODN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse

NORTH, Robert

• Correspondence address: 25 Quarrydale Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 4DT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 November 2004
• Resigned on: 29 September 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PAUL, Terry

• Correspondence address: 35 Harrowgate Road, London, E9 5EB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

POTTS, Daniel

• Correspondence address: 160 Ringleas, Cotgrave, Nottingham, Nottinghamshire, NG12 3NH
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

PROSSER, Helen Louise

• Correspondence address: 19 Burwood Court, Goldhay Ave, Chelmesford, Essex, CM2 0TW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class1 Driver

REDMAN, Gary Stephen

• Correspondence address: 40 Ryland Street, Birmingham, West Midlands, B16 8BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 November 2004
• Resigned on: 29 September 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

REEVE, Colin John

• Correspondence address: 7 Barton Way, South Elmsall, WF9 2NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

RIVEROL, Karim Samir

• Correspondence address: 19 Hardwick Street, Derby, Derbyshire, DE24 8BA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SMITH, Geoffrey

• Correspondence address: 8 Oxcroft, Bishops Stortford, Hertfordshire, CM23 4AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SOWINSKI, Jacek

• Correspondence address: 211 Mill Road, Wellingborough, Northamptonshire, NN8 1QT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Warehouse

STEENS, Raymond

• Correspondence address: 8 Plumber Street, Birkenhead Wirral, United Kingdom, CH41 9ET
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SUTTON, Garrie Steven

• Correspondence address: 15 Northwood Avenue, Elm Park, Hornchurch, Essex, RM12 4PU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

TRUSZOWSKI, Marian Andrzej

• Correspondence address: 14 Silverfield, Broxborne, EN10 6PD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Driver

WRIGHT, Michael Staubyn

• Correspondence address: 204 Perry Rise, Forest Hill, London, SE23 2QT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 September 2006
• Resigned on: 3 August 2007
• Nationality: Jamaican
• Country of residence: United Kingdom
• Occupation: Driver