MADDISON 142 LIMITED

Company number 05213743

41 officers / 39 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: 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: 24 August 2004
• Resigned on: 31 December 2006
• Nationality: British

ALLEN, John

• Correspondence address: Flat 20, St Matthew Court, King Street, Gosport, Hampshire, PO12 1AN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BAILEY, Daniel Spencer

• Correspondence address: 21 Mottershead Drive, Innsworth, Gloucester, GL3 1EQ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BOON, Mark Anthony

• Correspondence address: 12 Nelson Street, Gloucester, G21 4QX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BYRNE, William

• Correspondence address: 19 Jersey Close, Stubbington, Fareham, Hants, PO14 2NW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Machine Operator

EMM, Damien Michael

• Correspondence address: 20 Elms Road, Fareham, Hants, PO16 0SQ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Machine Operator

FINAN, William

• Correspondence address: 29 Hole Farm Way, Kings Norton, Birmingham, B38 9RW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

GLADKOWSKI, Maciej

• Correspondence address: 1 Dynevor Street, Gloucester, Gloucestershire, GL1 4ST
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Construction

GRANT, Joseph Antonio

• Correspondence address: 47 Drury Avenue, Horsforth, West Yorkshire, LS18 4BR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Storekeeper

HAYWARD, Matthew John

• Correspondence address: 7a Capel Road, Matson, Gloucester, GL4 6JP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

HODDY, Richard

• Correspondence address: 99 School Lane, Quedgeley, Gloucester, GL2 2UH
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 12 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

HYDE, Darren Lee

• Correspondence address: 7 Darwin Way, Grange Road, Gosport, Hants, PO13 8AE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

INGELI, Lubomir

• Correspondence address: 1 Dewerstone House, Thirlestaine Road, Cheltenham, Gloucester, GL53 7AD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 23 June 2007
• Resigned on: 3 August 2007
• Nationality: Slovakian
• Occupation: Warehouse

IVAN, Daniel

• Correspondence address: Dewerstone House, Thilestalyic Road, Cheltenham, Gloucester, GL53 7AD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

JAMES, Philip

• Correspondence address: 173 White Hart Lane, Porchester, Fareham, Hants, PO16 9AY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

KELLY, Paul

• Correspondence address: 25 Bondgate Close, Hexham, Northumberland, NE46 1DG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 23 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Plant Operator

KING, Simon

• Correspondence address: 96 St Nicholas Avenue, Rowner, Gosport, Hants, PO3 9RW
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

LAVELLE, Christopher

• Correspondence address: 112 Moss Lane, Litherland, Liverpool, L21 7NL
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: M&E

LEE, Kenneth Thomas

• Correspondence address: 18 Northway, Gosport, Hants, PO13 0XF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouseman

LEWIS, Craig Anthony

• Correspondence address: 37 Stanway Road, Coney Hill, Gloucester, GL4 4GT
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse

LOKO, Herve Patrice

• Correspondence address: 88a High Street, Gloucester, GL1 4SS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: Belgian
• Occupation: Warehouse

MAJDAK, Peter

• Correspondence address: Dewerstone House, Thirlestaine Road, Cheltenham, Gloucester, GL53 7AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 23 June 2007
• Resigned on: 3 August 2007
• Nationality: Slovakian
• 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: 24 August 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADOWS, Glyn

• Correspondence address: 59 Eastern Avenue, Gloucester, GL4 6PE
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

MEADOWS, Melvyn

• Correspondence address: 59 Easter Avenue, Gloucester, GL4 6IE
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

MOON, Amy Sion

• Correspondence address: 14 Lynn Road, Copnor, Portsmouth, PO2 7NS
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

MUMBY, Eric Charles

• Correspondence address: 98 Cecil Road, Gloucester, Gloucestershire, GL1 5HQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse

NORTH, Callum Mark

• Correspondence address: 46 Seaway Grove, Portchester, Fareham, Hants, PO16 9HL
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Order Picker

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 August 2004
• Resigned on: 4 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PAYNE, Roderick Mark

• Correspondence address: 2 Rustic Close, Abbeydale, Gloucester, GL4 4FT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

PHILLIPS, Lian Julia

• Correspondence address: 10 Scott Close, Stubbngton, Fareham, Hants, PO14 2HD
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

PIETRASZKO, Lukasz

• Correspondence address: 27 Green Street, Lancaster, Lancs, LA1 1DZ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 9 September 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Packer

REDMAN, Gary Stephen

• Correspondence address: 40 Ryland Street, Birmingham, West Midlands, B16 8BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 August 2004
• Resigned on: 4 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director