MADDISON 108 LIMITED

Company number 05087977

32 officers / 30 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: 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: 6 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: 30 March 2004
• Resigned on: 31 December 2006
• Nationality: British

AUSTEN, Paul

• Correspondence address: 31 Deana Court, Dalton Street, Gillingham, Kent, ME7 1EX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Flt Driver

BROWN, Kevin

• Correspondence address: 18 Redpoll Way, Abbeydale, Gloucester, GL4 4TH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

BUFFONS, Angus

• Correspondence address: 76 Parkland Road, Wood Green, N22 6ST
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

CARDICCHI, Marco

• Correspondence address: 5 Oakfield Road, Higham Hill, E17 5RN
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: Italian
• Occupation: Drivers Mate

CARPENTER, Marlon

• Correspondence address: 24 Ivory Walk, Bewbush, Crawley, RH11 8FB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

DAVIES, Paul

• Correspondence address: 31 Ffordd Garmonydd, Smithy Lane, Wrexham, LL12 8JE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Forklift Driver

DENNIS, Adrian

• Correspondence address: 120 Colthurst Crescent, Green Lanes, Northampton, N4 2FD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

ELVIN, David

• Correspondence address: 32 Flat 5, Mare Street, London, E8 4RT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

FAGAN, Daniel Patrick

• Correspondence address: 62 Forester Road, Crawle, RH10 6EG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drayman

FEATON, Raymond Anthony

• Correspondence address: 72 Watford Road, Wembley, Middlesex, HA6 3ES
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

GEORGSON, Gareth

• Correspondence address: 15 Jacob Court, 2 Baddeley Close, Enfield
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

GIRLING, Anthony Martin

• Correspondence address: 34 Wolsey Road, London, N1 4QG
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

HUNT, Anthony Richard

• Correspondence address: 60 Wilton Way, Hackney, London, E8 1BL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

KAJANOVIC, Lambert

• Correspondence address: 318 Hoe Street, Walthamstow, London, E17 9PX
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: Slovakian
• Occupation: Drivers Mate

LAWLESS, John

• Correspondence address: 56 Malan Square, Rainham, RM1 7SB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Divers Mate

MACLEOD MACLEAN, Glen

• Correspondence address: Briarwood Cottage, Sutton Road, Maidstone, Kent, ME15 8RD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: 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: 30 March 2004
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNALLY, Ian Anthony

• Correspondence address: 40 Penney Close, Dartford, Kent, DA1 2NE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• 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: 30 March 2004
• Resigned on: 21 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OLIVER, Sean

• Correspondence address: 38 Carderons Road, Leythonstone, E11 4EU
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: South African
• Occupation: Drivers Mate

PARKER, Stephen James

• Correspondence address: 31 Cremer Place, Faversham, Kent, ME13 7SG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

PROUDFOOT, Andrew

• Correspondence address: 86 Lansdowne Road, Tottenham, London, N17 9XL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

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: 30 March 2004
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Company Director

RICHARDSON, Stephen Alexis

• Correspondence address: 12 Bycelloh Avenue, London, EN2 8ON
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

ROMSEY, Simeon

• Correspondence address: 11a Wallwood Road, Leytonstone, E11 1DQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Drivers Mate

SMITH, Alex

• Correspondence address: 23 Tyler Drive, Rainham, Gillingham, Kent, ME8 9LU
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

SPENCE, Errol

• Correspondence address: 102 Windsor Road, Leyton, London, E10 5LR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: Jamacian
• Occupation: Driver

WADE, Paul

• Correspondence address: 19 Bruges Court, Keysley, Sittingbourne, Kent, ME10 2TH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Driver

WILLIAMS, Stephen John

• Correspondence address: Longridge, Linton, Ross-On-Wye, Herefordshire, HR9 7RS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Flt Driver