MADDISON 167 LIMITED

Company number 05306862

21 officers / 19 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• 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

ABRAHAM, Simon

• Correspondence address: 1 Maidstone Cresent, Wymering Lane, Portsmouth, PO6 3JZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: Indian
• Occupation: Industrial

BRAND, Colin

• Correspondence address: 29 Anthony Grove, Elson, Gosport, PO12 4AR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Engineer

CZESNOWSKI, Marian

• Correspondence address: 38 Westminster Road, Morecambe, Lancashire, LA4 4JD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

HETMAN, Konrad

• Correspondence address: 18 Slyne Road, Torrisholme, Morecambe, Lancashire, LA4 6NZ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

KILLICK, Micheal

• Correspondence address: 10 Little Market Row, Leybourne, Maidstone, Kent, ME19 5QL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Flt Driver

KOZIKOWSKI, Rafal

• Correspondence address: 7 Westminster Road, Morecambe, Lancashire, LA4 4JA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

LIVERMORE, Richard Mark

• Correspondence address: 61 Moneyfield Avenue, Copnor, Portsmouth, Hants, PO3 6LB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse Man

LUMMIS, Darrell Steven

• Correspondence address: 11 Chatworth Close, Catisfield Road, Fareham, Hants, PO15 5LS
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

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

MORGAN, Rachel Elizabeth

• Correspondence address: 23 Roebuck Drive, Priddy's Hard, Gosport, Hampshire, PO12 4GX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse Operative

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: 21 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RAHEEMAN, Nadim Mohammed

• Correspondence address: 152 Barnsole Road, Gillingham, Kent, ME7 4JJ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

REAY, Douglas James

• Correspondence address: 1 Rushsyde Close, Fllside Park, Wickham, Newcastle On Tyne, NE16 5UW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Facility Management

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: 21 July 2006
• Nationality: British
• Occupation: Company Director

SIERANSKI, Piotr Stanislaw

• Correspondence address: 7 Westminster Road, Morecambe, Lancashire, LA4 4JA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Production

TRYKSZA, Adam

• Correspondence address: 24 Sefton Road, Morecambe, Lancashire, LA3 1TY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

VERHIEST, Christopher Simon

• Correspondence address: 31 Lyndhurst Road, North End, Portsmouth, PO2 2UT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

WALKER, Brent Stephen

• Correspondence address: 18 Bramham Moore, Hill Head, Fareham, PO14 3RU
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 21 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouseman