MADDISON 174 LIMITED

Company number 05306858

35 officers / 33 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: 7 December 2004
• Resigned on: 31 December 2006
• Nationality: British

BARNETT, Kieron

• Correspondence address: 112 Enfield Road, Hunt End, Redditch, Worcestershire, B97 5FH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 6 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

BATTERS, Colin

• Correspondence address: 14 George Road, Sutton Coldfield, West Midlands, B73 5AW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BRANNEN, Hance Johnson

• Correspondence address: 23 Renfrew Green, Cragston Park, Newcastle On Tyne, NE5 3TY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

CARRICK, Kenny

• Correspondence address: 26 North Main Court, South Shields, Tyne & Wear, NE33 3NX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electricians Mate

CHEW, Kevin

• Correspondence address: 352a, Dyas Road, Great Barr, Birmingham, B44 8TB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

CLOWERY, Lee Anthony

• Correspondence address: 157 Jockey Road, Sutton Coldfield, West Midlands, B7 5PL
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 22 August 2006
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Electrician

DAVIDSON, Andrew Robert

• Correspondence address: 9 Salcombe Way, Redcar, Cleveland, TS10 2RB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 22 August 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Electrician

DAWSON, George Andrew

• Correspondence address: 22 St Georges Crescent, North Shields, Tyne & Wear, NE29 0JW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 August 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Electricians Mate

DUARTE, Jaime Hernando

• Correspondence address: Flat 4a, 4 Geroge Street, Prestwich, Manchester, Lancashire, M25 9WS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

HALL, Rudolph

• Correspondence address: 44 Ranelagh Road, Blakenhall, Wolverhampton, United Kingdom, WV2 3ET
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrical Engineer

HUNTER, Ben

• Correspondence address: 26 Wansford Close, Billingham, Cleveland, TS23 3LB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

JOHNSON, Dean

• Correspondence address: 11 Insula Cottages, Bishop Middleham, Durham, DL17 9AY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 September 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Heating Engineer

KELLY, Simon

• Correspondence address: 14 Meadow Drive, Seaton Burn, Newcastle Upon Tyne, NE13 6HJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

LACKENBY, Gary

• Correspondence address: 131 West Farm Avenue, Longbenton, NE12 8LT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electricians Mate

LANGLEY, Sean

• Correspondence address: 32 Sunningdale Avenue, Walkerden, Tyne & Wear, NE6 4DP
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

LOWES, Gordon Robert

• Correspondence address: 4 Broadacre, Wardley, Gateshead, NE10 8UW
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 22 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

MAGEE, Robert James

• Correspondence address: 46 Durrants Road, Berkhamsted, Herts, HP4 3PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

MASON, Darren

• Correspondence address: 94 Eastbourne Avenue, Walkerdene, Newcastle Upon Tyne, Tyne And Wear, NE6 4DT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

MASON, Lawrence

• Correspondence address: 15 St Anns Close, Battlefield, Newcastle Upon Tyne, NE1 2QJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

MCCABE, Michael John

• Correspondence address: 1 Stainsby Gate, Thornaby, Stockton On Tees, TS17 9AQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 22 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrical Improver

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: 7 December 2004
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Jamie

• Correspondence address: 6 Bodwyn Crescent, Gresford, Wrexham, LL12 8NQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 22 August 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Electrician

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 December 2004
• Resigned on: 17 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OLDROYD, Peter

• Correspondence address: 79 Mullen Road, Wallsend, Tyne & Wear, NE28 9EX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

PATTERSON, Ivor

• Correspondence address: 59 Canterbury Road, Redcar, Cleveland, TS10 3QG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 August 2006
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Electrician

PORTER, Richard

• Correspondence address: 55 Lisle Grove, High Howdon Wallsend, Tyne & Wear, NE28 OLS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

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: 7 December 2004
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Company Director

SAUNDERS, Kenneth

• Correspondence address: 19 Elder Way, Greater Leys, Oxford, Oxfordshire, OX4 7XN
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 14 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

THOMPSON, Kebin

• Correspondence address: Stanton Mill, Stanton Morpeth, Northumberland, NE65 8PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electrician

WAINWRIGHT, Clement Paul

• Correspondence address: 3 Blake Close, Billingham, Stockton, TS23 3YP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 August 2006
• Resigned on: 20 May 2007
• Nationality: British
• Occupation: Electrician

WALLWORK, William

• Correspondence address: 1 Fairmead, Redcar, Cleveland, TS10 4QE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 August 2006
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Electrician

YOUNG, Alan Robert

• Correspondence address: 18 Portchester Road, Down End, Fareham, Hants, PO16 8PT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 August 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Electrician