MADDISON 156 LIMITED

Company number 05278222

33 officers / 31 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role: Secretary
• Appointed on: 1 January 2007

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: 31 December 2006
• Nationality: British

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie, MK9 2DP
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 31 December 2006

ANTONIO, Donneva Lee

• Correspondence address: 49-51 Palace Square, Flat 10 Palace Court, Crystal Palace, London, SE19 2LS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: 7.5 Tonne Driver

CAMPBELL, Keith James

• Correspondence address: 20 East Lodge Park, Portsmouth, Hants, PO6 1AG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

CLAPPISON, Iain

• Correspondence address: 40 Oriel House, Blackcat Close, Chemsley Wood, Solihull, B37 5DG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

COOPER, Ronald John

• Correspondence address: 17 Wickstead Avenue, Grange Farm, Milton Keynes, MK8 ONP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

COULTER, Sean

• Correspondence address: Flat 1, 75 South Terrace, Littlehampton, West Sussex, BN17 5LQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

CUMBERBATCH, Robert

• Correspondence address: 38b High Road, Chadwell Heath, Romford, RM6 6PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

DHANJAL, Jaswinder Singh

• Correspondence address: 143 Evelyn Road, Southall, Middlesex, UB1 2BT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

ELGAMOL, Fathy

• Correspondence address: 18 Dinholme Road, London, N9 9NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 July 2007
• Resigned on: 3 August 2007
• Nationality: Egyptian
• Occupation: Class 3 Driver

GILES, Kevin John

• Correspondence address: 96 Elm Grove, Brighton, East Sussex, SN2 3DD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 3 Driver

GORDON, Neil Andrew

• Correspondence address: 29 Coralin Close, Chemsley Wood, Birmingham, B37 7NE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

GRANT, Barry Ian

• Correspondence address: 2 Blisworth Close, Northampton, NN4 8NE
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: 7.5 Tonne Driver

HARKER, Lee Craig

• Correspondence address: Flat 8, Selbourne Court, Hove, East Sussex, BN3 2EJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HOLMAN, John Steven

• Correspondence address: 116 Blackbourne Road, Dagenham, Essex, RM10 8SL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

JEDRASIK, Lukasz Jacek

• Correspondence address: 40 Faversham, Morden, Surrey, SM4 6RE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 3 Driver

JOHN, Stanley

• Correspondence address: 1 Lonithon, Morriston, Swansea, West Glamorgan, SA6 7EL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

LYNCH, Barry John

• Correspondence address: 3 Portland Cottages, Therapia Lane, Croydon, Surrey, CR0 4TN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2007
• 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: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILTON, Dias

• Correspondence address: 6 Delery Road, Shephers Bush, London, W12 OQB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

NAUGHTON, Phillip

• Correspondence address: 153 Bollingbroke Road, Coventry, CV3 1AR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 January 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: 4 November 2004
• Resigned on: 12 September 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PACE, Nicholas

• Correspondence address: 45 Bury Road, Leamington Spa, Warwickshire, CV31 8JB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

PAY, Simon Peter

• Correspondence address: 3 Beeding Court, St Giles Close, Shoreham By Sea, West Sussex, BN43 6GZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

POP, Marius Dorel

• Correspondence address: 6 Billiom Street, London
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: Romanian
• Occupation: Class 3 Driver

RANDLES, Anthony

• Correspondence address: 29 Alpine Road, Hove, East Sussex, BN3 5HG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

SCRIVENS, Cefn

• Correspondence address: 117 Kensington Road, Coventry, CV5 6GJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

SHEARMAN, Robert

• Correspondence address: 156 Derinton Road, Tooting, London, SW17 8HY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

THEODORE, Albert

• Correspondence address: 21 Grimsby Street, London, E2 6ES
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

WILLIAMS, Fabian

• Correspondence address: 33 Fairbourne Road, Tottenham, London, N17 6TP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

ZAK, Mariusz Jozef

• Correspondence address: 211 Mill Road, Wellingborough, NN8 1QT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 July 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 3 Driver