MADDISON 163 LIMITED

Company number 05278350

41 officers / 39 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie, MK9 2DP
• Role: Secretary
• Appointed on: 17 July 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: 17 July 2006
• Nationality: British

AHERN, Paul

• Correspondence address: 20 Piggots Croft, Chemsley Wood, Birmingham, B37 5AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

BARANOWSKI, Krzysztaf

• Correspondence address: 42 Coniston House, 1 Southern Grove, London, E3 4SU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

BEZULSKI, Rafal

• Correspondence address: 32 Grove Road, Stratford Upon Avon, Warwickshire, CV37 6PB
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Construction Worker

BLACKBURN, Brian

• Correspondence address: 28 Naworth Terrace, Jarrow, NE32 3TY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

BLYTH, Ian

• Correspondence address: 5 Bransdale Close, Stockton On Tees, TS19 OSG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

BOWES, Matthew

• Correspondence address: 2 Berrybank Cottages, Reston, Eyemouth, TD1 5LU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

BROOKS, Brian

• Correspondence address: 5 Ferndale Court, Coleshill, Birmingham, B46 3EZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Site Manager

CARTER, Stuart Karl

• Correspondence address: 9 Third Avenue, Llay, Wrexham, LL12 0TD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

DAVENPORT, David

• Correspondence address: 44 Arncliffe Drive, Heelands, Milton Keynes, MK13 7LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 June 2007
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Construction

DONALD, Gordon

• Correspondence address: 63 Magdalene Drive, Edinburgh, EH15 3BB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

DURHAM, Catherine

• Correspondence address: 201 Fennel Building, 3 Cayenne Court, London, SE1 2PJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Designer

EDGAR, Barry

• Correspondence address: 21 Newlan Road, Kenton, Newcastle, NE3 3JU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

ELLIS, Brian

• Correspondence address: 8 Picardy Place, Leith, Edinburgh, EH1 3JT
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Scaffolder

EVERALL, Duncan Roy

• Correspondence address: 182 York Road, Stevenage, Hertfordshire, SG1 4HQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

FAROOQ, Muhammad

• Correspondence address: 58 Cann Hall Road, London
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Drivers Mate

FINCH, Timothy

• Correspondence address: 75 Eastfield Grove, Peterborough, Cambridgeshire, PE1 4BB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Dumper Driver

FLETCHER, David

• Correspondence address: 15 Bluebell Coppice, Red Lake, Telford, TF1 5NE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction Supervisor

JAKEMAN, Barrett Floyd

• Correspondence address: 77 Stretten Avenue, Cambridge, Cambridgeshire, CB4 3ER
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: South African
• Occupation: Surveyor

JOHNSON HARVEY, Kim

• Correspondence address: 26 Kilburn Close, Bramcote, Nottingham, NG9 3FG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Project Manager

KAVANAGH, Andrew Shaun

• Correspondence address: 29 Maple Grove, Brotton, Saltburn By Sea, Cleveland, TS12 2SD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

LITTLER, Gerard Paul

• Correspondence address: 26 Lilac Avenue, Thornby, Cleveland, TS12 8NB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

LUKE, Jones

• Correspondence address: 95 Griffin Close, Willesden Green, London, NW10 1LN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Architect

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: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Clinton

• Correspondence address: 47e Salop Street, Dudley, West Midlands, DY1 3AY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Coded Welder

MOUBAYED, Hayssam Zahir

• Correspondence address: 35 Central Street, London, EC1V 8AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 September 2006
• Resigned on: 3 August 2007
• Nationality: Lebanese
• Occupation: Architect

MOWAR, Jason

• Correspondence address: 16 Coronation Street, North Ormesby, Middlesbrough, Cleveland, TS3 6QN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Site Manager

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 2005
• Resigned on: 3 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARKER, Craig

• Correspondence address: 24 Cornfield Road, Thornaby, Teeside, TS17 1LD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

PEARSON, Stewart

• Correspondence address: Geirves Cottage, Gullane, E31 2AG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

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: 3 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

REST, Martyn James

• Correspondence address: Rose Cottage, Main Street, Mowsley, Leicestershire, LE17 6NU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 July 2006
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Project Manager

RICHARDSON, Paul

• Correspondence address: 151 Dundyvan Road, Caotbridge, Motherwell, ML5 4AG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Scaffolder