MADDISON 86 LIMITED

Company number 04974728

37 officers / 35 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: 4 August 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

AHMED, Saheed

• Correspondence address: 19 Bedford Road, Ilford, Essex, IG1 1EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse

AIRD, Iain

• Correspondence address: 101 Oval Road North, Dagenham, RM10 9ER
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BELL, Ian

• Correspondence address: 80 Thames Crescent, Corringham, Essex, SS17 9DZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

DIALLOGOMEY, Eric Serge A

• Correspondence address: 9 Greenwood Mansions, Lansbury Avenue, Barking, IG11 9NJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: French
• Occupation: Class 1 Driver

DUNLOP, Iain James

• Correspondence address: 6 Strawmead, Hatfield, Herts, AW0 0JG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

EDWARDS, Simon John

• Correspondence address: 30a Thanet Street, Clay Cross, Derbyshire, S45 9JR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driver

FARQUHARSON, Andrew James

• Correspondence address: 177 Ivyhouse Road, Dagenham, Essex, RM9 5RR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

GASPAR, Attila Jeno

• Correspondence address: 9b Park Avenue, Palmers Green, London, N13 5PG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: Hungarian
• Occupation: Hgv 1 Driver

GOODY, Jason Thomas

• Correspondence address: 17 Barlby Gardens, London, W10 5LW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

GREEN, Gary Roger

• Correspondence address: 150 Baltimore Road, Perry Barr, Birmingham, B42 1QL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Driver

GRIEVE, Gregg

• Correspondence address: 582 Commercial Road, London, E14 JD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HANCOCK, Colin

• Correspondence address: 83 Iomiston Road, Stratford, London, E15 1RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HODGES, Matthew Philip

• Correspondence address: 127 Melton Road, Barrow Upon Soar, Leicestershire, LE12 8NT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

KEEN, David Peter

• Correspondence address: 12 Meerstone Drive, Cheltenham, GL50 2SS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hgv Driver

LAMBLEY, Craig

• Correspondence address: 261 Hucknall Lane, Bulwell, Nottingham, NG6 8AF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

LEBEDEV, Edward

• Correspondence address: 56 Dozset Road, Forrest Gate, London, E7 8PS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

LYNCH, Dermot John

• Correspondence address: Flat 14, 80 Nuttall Street, London, N15 LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

MANSFIELD, Anthony David

• Correspondence address: 31 Halton Road, Kenley, Surrey, United Kingdom, CR8 5GN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MARKMAN, Lesroy

• Correspondence address: 33 Goodwin Road, Slough, Berkshire, SL2 2ET
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• 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 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEEHAN, Michael

• Correspondence address: 33 Spring Gardens, Wrexham, Clwyd, LL11 2NX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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: 24 November 2003
• Resigned on: 4 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OLUNGADUDU, Junior

• Correspondence address: 1 Anderton Court, Alexandra Park Road, London, N22 7BE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

ORZOL, Piotr

• Correspondence address: 11 Warwick Terrace, Leabridge Road Walthamstow, London, E17 9DP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

OSMAN, Robert

• Correspondence address: Flat 1 Marston Court, Mays Lane, Barnet, Herts, EN5 2EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 May 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

POOLE, Roger

• Correspondence address: 21 Laurel Crescent, Long Eaton, NG10 3NL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

RAYMOND, Mark Alan

• Correspondence address: 6 Otlinge Road, Orpington, BR5 3SH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

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

RICHARDSON, Gail

• Correspondence address: 38 Forres Crescent, Kirkton, Dundee, DD3 0EW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ROWLAND, Gareth

• Correspondence address: 29 Thornton Street, Merseyside, CH41 OBE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

RUSH, Peter

• Correspondence address: 36 Crawley Drive, Hemel Hempstead, Hertfordshire, HP12 6B5
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

STEADMAN, Steven John

• Correspondence address: 11 De Havilland Close, Hatfield, Hertss, AL10 0DS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 August 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver