MADDISON 85 LIMITED

Company number 04974726

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 John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 31 December 2006
• Nationality: British

AITCHISON, Gary

• Correspondence address: 27 The Ryeland, Lawford Heath, Rugby, Warwickshire, CV23 9EN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

ALLEN, Gordon Ernest Thomas

• Correspondence address: 151 Clarence Road, Grays, Essex, RM17 6RD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 1 Driver

BALOGH, Sandor

• Correspondence address: 6 Ivy Road, Walthamstow, London, E17 8HX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BOGA, Oliver

• Correspondence address: 15 Martingale Close, Silverdale Park, Walsall, WS5 4QB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BOX, Nigel Coryn

• Correspondence address: 157a Alderminster Road, Coventry, CV5 7LU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DEBOWSKI, Damian Dariusz

• Correspondence address: 4 Maes Alaw, Flint, Clwyd, CH6 5UE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Country of residence: Wales
• Occupation: Class 1 Driver

DONKOR, Samuel

• Correspondence address: 4 Barclay Road, Plaistow, London, E13 8SA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 June 2007
• Resigned on: 3 August 2007
• Nationality: Ghanaian
• Occupation: Warehouse

DYNE, Andrew John

• Correspondence address: 27 Pannell Road, Isle Of Grain, Rochester, Kent, ME3 0ED
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

FELTON, George Lawrence

• Correspondence address: 23 Watkins Way, Shoeburyness, Essex, SS3 9NX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HARRISON, Peter James

• Correspondence address: 130 Charlbury Road, Wollaton, Nottingham, NG8 1NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HAYES, Mark John

• Correspondence address: 3 Shapley Court, Poundbury, Dorchester, Dorset, DT1 3TA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

JAMALI, Ghorban, Mr.

• Correspondence address: 473b High Road, Keystonstone, E11 4JU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 December 2006
• Resigned on: 3 August 2007
• Nationality: Iranian
• Country of residence: England
• Occupation: Class 1 Driver

KINIMAH, Victor Kwame

• Correspondence address: 1 Ryan Close, London, SE3 9YN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 December 2006
• Resigned on: 3 August 2007
• Nationality: Italian
• Occupation: Class 1 Driver

KOWALSKI, Marcin

• Correspondence address: 3 Argyle Road, Stratford, London, E15 1AJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 May 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

KUSALEWICZ, Philip

• Correspondence address: 24 Alban Crescent, Borehamwood, Hertfordshire, WD6 5JF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

MACEK, Michal

• Correspondence address: 175 Belgrave Road, London, E17 8QF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 December 2006
• Resigned on: 3 August 2007
• Nationality: Slovakian
• 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: 24 November 2003
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Kevin Derek

• Correspondence address: 8 Woodside Avenue, Cinderford, Gloucestershire, GL14 2DW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 November 2003
• Resigned on: 4 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PEPLOW, Andrew Anthony

• Correspondence address: 45 Bramble Way, Kilburn, Derbyshire, DE56 0LH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

POPE, Steven

• Correspondence address: 2 Prencwm, Ystrad Aeron, Felinfach, Lampeter
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 12 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

RAYNER, Phillip

• Correspondence address: 66 Earlsdown House, Barking, Essex, IG11 7EL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 June 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: 24 November 2003
• Resigned on: 4 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SHAWSMITH, Alan

• Correspondence address: 150 Wellmeadow, Catford, London, SE6 1HP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

STANDLEY, Christopher Michael

• Correspondence address: 3 Harman Close, Hethersett, Norwich, Norfolk, NR9 3PR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

SWIFT, David

• Correspondence address: 87 London Road, Stanford Le Hope, Essex, SS17 OLY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

WALTERS, Donovan

• Correspondence address: 36 Hangel Way, Edgware, HA8 6LG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

WARD, Darren Leroy

• Correspondence address: 85 Sedgemere Road, Sheldon, Birmingham, B26 2AX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

WHELAN, Scott Anthony

• Correspondence address: 3 Hilltop View, Summerhayes Dirsley, Gloucestershire, GL11 5QR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Class 1 Driver

WHYTE, Christopher Peter

• Correspondence address: 78 Chesters Crescent, Motherwell, ML1 3QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Class 1 Driver

WILSON, David

• Correspondence address: 1 Gardiners Court, High Street Woodhouse, Mansfield, NG19 8AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ZAUDUNADE, Nazare

• Correspondence address: 315 Bastable Avenue, Barking, Essex, IG11 0QJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 March 2007
• Resigned on: 3 August 2007
• Nationality: Portuguese
• Occupation: Class 1 Driver