MADDISON 133 LIMITED

Company number 05166874

14 officers / 12 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 June 2004
• Resigned on: 31 December 2006
• Nationality: British

BAGLEY, Ross

• Correspondence address: 113 High Haden Road, Cradley Heath, West Midlands, B64 7TW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Consultant

BAKER, Jamie

• Correspondence address: 18 Meerhill Avenue, Shirley, Solihull, B90 4TU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Industrial Consultant

COCKRAM, Gary

• Correspondence address: 244 Park Road East, Calverton, Nottingham, NG14 6GW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Industrial Consultant

DOTT, Jim Lavery

• Correspondence address: 9/2 Orwell Terrace, Edinburgh, Scotland, EH11 2DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Electrician

FRETWELL, John

• Correspondence address: 38 Woodlands Road, Cookley, Kidderminster, Worcestershire, DY10 3TL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Consultant

GEBREMEDHIN, Azeb

• Correspondence address: 78 Tudor Close, Brixton Hall, London, SW2 2AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Consultant

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 June 2004
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONTGOMERY, Simon Marvin

• Correspondence address: Malt House, Malt Kiln Barn Farms, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MURPHY, Jeremy Brett

• Correspondence address: 12 Planter Close, Cawston Grange, Rugby, Warwickshire, CV22 7GR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Consultant

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 June 2004
• Resigned on: 19 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

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 June 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Company Director