MADDISON 159 LIMITED

Company number 05278349

34 officers / 32 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, Broad Street, Birmingham, B15 1AS
• Role: Secretary
• Appointed on: 22 June 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: 30 December 2006
• Nationality: British

BELHAM, Christopher Frank

• Correspondence address: 13 Wynford Road, Acocks Green, Birmingham, B27 6JN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BUTLER, Steven

• Correspondence address: 1 St Giles Houses, Church Road, Tonge, Sittingbourne, Kent, United Kingdon, ME9 9AR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FEARON, Delvin Hugh

• Correspondence address: 10 Rawlings Crescent, Wembley, HA9 9FQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driver Class1

HALL, Steven

• Correspondence address: 70 Dolphins Road, Folkestone, Kent, CT19 5PN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Lgv 1 Driver

HOWTON, Craig Eran

• Correspondence address: 4 Union Terrace, Buntingford, SG9 9AP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HUGHES, David

• Correspondence address: 20 Bearsden Crescent, Hinckley, Leicestershire, LE10 OSQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HUNT, Paul

• Correspondence address: Denecote, Church Road, Shustoke, Nr Coleshill, Nr Warwks, B46 2JX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

JACOBS, Simon William Edward

• Correspondence address: 9 Monmouth Close, Thrapston, Northants, NN14 4XR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

JEWISS, Graham Colin

• Correspondence address: 13 Cowper Road, Wellingborough, Northampton, NN8 3NN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

JONES, Steven Robert

• Correspondence address: 208 Parkdale Road, Sheldon, Birmingham, B26 3UY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

JOYCE, Glyn

• Correspondence address: 18 Ashdale Close, Overstone Lakes, Synell, Northampton, NN6 0DT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

JULES, Albert Stephen

• Correspondence address: 8 Longford Court, Peoro Street, Hackney, London, E5 OBG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

KIRBY, Martin Albert

• Correspondence address: 23 Fawcett Road, Stevenage, Hertfordshire, SG2 0EJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 June 2006
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Class 1 Driver

LUCKING, Stephen Phillip

• Correspondence address: 96 Sutton Road, Watford, WD17 2QQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 June 2006
• Resigned on: 3 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: 4 November 2004
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOURT, Leonard Laurence

• Correspondence address: 2 Sandwell Court, Sandwell Road, Handsworth, Birmingham, B21 8NL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• 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: 4 November 2004
• Resigned on: 22 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PLATER, Ian Martin

• Correspondence address: 131 Broadway East, Abington, Northampton, Northamptonshire, NN3 2PP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

RAI, Kamal

• Correspondence address: 41 Nelson Road, Basildon, Essex, SS14 1QQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: Italian
• Occupation: Class 1 Driver

RAJ, Kemal

• Correspondence address: The Bullwood, Hall Lane, Warden Hostel, Hockley, SS5 4TE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

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: 22 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RILEY, Douglas Alan

• Correspondence address: 51 Reeth Close, Leicester, LE4 0SP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

RIXSON, David John

• Correspondence address: 44 Lenmore Avenue, Grays, Essex, MR17 5NC
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ROBINSON, Andrew John

• Correspondence address: 5 Wood Borough Gardens, Wakes Meadow, Northampton, NN3 9US
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ROBINSON, Paul Mark

• Correspondence address: 9 Hawksbeard Place, Ecton Brook, Northampton, Northamptonshire, NN3 5HE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

RYAN, John Anthony Edward

• Correspondence address: 307 High Street, Rainham, Kent, ME8 8DS
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

SHERMAN, George Beattie

• Correspondence address: 87 Foyle Drive, South Ockendon, Essex, RM17 5LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

SINGH, Bahadur

• Correspondence address: 51 Whitemoor Drive, Monkspath, Solihull, West Midlands, B90 4UL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

STONARD, Robert

• Correspondence address: 778 East Rochester Way, Sidcup, Kent, DA15 8PF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 April 2007
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Hgv 1 Driver

WHYTE, Martyn

• Correspondence address: 59 Ladywood Road, Dartford, United Kingdon, DA2 7LN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

WILLIAMS, Mark Michael

• Correspondence address: 68 Hay Leaze, Brimsham Park, Yate, Bristol, BS37 7YL
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 26 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver