MADDISON 166 LIMITED

Company number 05306866

42 officers / 40 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

AGALLIU, Gazment

• Correspondence address: 43 Chalgrove Road, Tottenham, N17 0MC
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 December 2006
• Resigned on: 3 August 2007
• Nationality: Yugoslavian
• Occupation: Class 1 Driver

AGUEBOR, Raymond

• Correspondence address: 13 Soverign Road, Barking, IG11 0QI
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 December 2006
• Resigned on: 3 August 2007
• Nationality: German/Nigerian
• Occupation: Class 1 Driver

BARBER, Darren

• Correspondence address: 24 Lanyard Drive, Gosport, PO13 9UY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Construction

BARTOSZEWICZ, Jarolaw

• Correspondence address: 240b Barry Road, London, SE22 0JS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 October 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Architect

BECKINSALE, Mark

• Correspondence address: 10 Nelson Close, Croydon, Surrey, CR0 3SU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

BISPHAM, Stephen

• Correspondence address: 74 Gilmerton, Dykes Drive, Edinburgh, EH17 8LF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BITHELL, Andrew

• Correspondence address: 21 Kingston Street, Middlesbrough, Teeside, TS1 4HD
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 27 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Painter And Decorator

BREEN, Eddie

• Correspondence address: 48 Forrest Drive, Glen Rothes, Fife, KY6 2JU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

CHARLTON, Steven

• Correspondence address: 14 Maude Gardens, Wallsend, Tyne & Wear, NE28 6DU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

COOMBER, John Brian

• Correspondence address: 21 Back Sea View, Hoylake, Wirral, Merseyside, CH42 2DJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 October 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Welder

COX, Gary

• Correspondence address: 26 Kenmoor Close, Wardly, Gateshead, NE10 8WJ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 12 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Bricklayer

D'APOTE, Daniele

• Correspondence address: 17 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 October 2006
• Resigned on: 3 August 2007
• Nationality: Italian
• Occupation: Architect

FAIRNIE, David

• Correspondence address: 29 Stoneyhill Place, Mussellbrough, EH21 6TN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Welder

GROVE, Jason

• Correspondence address: 3 Bostall Mandrway, Abbey Wood, SE2 9EE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HARVEY, Robert

• Correspondence address: 60 Hardwick Road, Solihull, West Midlands, B92 7NJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Electricians Mate

HILTON, Thomas

• Correspondence address: 79 Tynemouth Road, Howdon, Wallsend, Tyne & Wear, NE28 0BB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Painter

HUDSON, Kenneth William

• Correspondence address: 9 St James Close, Thorpe Thewles, Stockton On Tees, TS21 3LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Planning Material Manager

KALANGE, Jason

• Correspondence address: 87 Mabbett House, Nightingale Place Woolwich, London, SE18 4HU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

KHAISER, Khutub

• Correspondence address: 170 Burges Road, East Ham, London, E6 2BN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

KNOX, Bryan

• Correspondence address: 33 Lanecrost, Washington, Tyne & Wear, NE38 7PZ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Bricklayer

MALLON, Paul

• Correspondence address: 130 Earl Street, Glasgow, G14 OBW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plant Operator

MANE, Roshni

• Correspondence address: 66 Chaucer Avenue, Cranford Hounslow, London, TW4 6NB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: Indian
• Occupation: Warehouse

MCCARTEN, Carl

• Correspondence address: 10 Eleanor Place, Stockton On Tees, Cleveland, TS18 3JF
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 30 April 2007
• 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: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGEE, Marcus

• Correspondence address: 18 Walker Park Gardens, Walker, Newcastle, Tyne And Wear, NE6 3NS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Groundworker

MCNALLY, Darren

• Correspondence address: 16 Denmark Court, Heaton, Newcastle, NE6 2DG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 October 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plasterer

MCNALLY, Ian Thomas

• Correspondence address: 4 Celadon Cloase, Lemington Rise, Newcastle Upon Tyne, NE15 8TH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 September 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plasterer

MONKMAN, Kenneth

• Correspondence address: 104 Elizabeth Way, Seaton Carew, Hartlepool, TS25 2AX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

NAIRN, Gavin Stuart

• Correspondence address: 112 Foyle Drive, South Ockingden, RM15 5HG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

NOSERIME, Ona

• Correspondence address: 29 Argosy House, Windlass Place, London, SE8 3QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 December 2006
• Resigned on: 3 August 2007
• Nationality: Nigerian
• 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: 7 December 2004
• Resigned on: 3 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARSONAGE, Gary Lee

• Correspondence address: 17 Coach Drive, Hothfield, Ashford, Kent, TN26 1DY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 October 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Lighting

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