MADDISON 147 LIMITED

Company number 05248474

16 officers / 14 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: 1 October 2004
• Resigned on: 31 December 2006
• Nationality: British

ANDERSON, Ross

• Correspondence address: 147 4, Lochend Road, Edinburgh, EH7 6ET
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

BARRIE, Adam

• Correspondence address: 37 Cowgate, Edinburgh, EH1 1JR
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

CAMPBELL, Ian

• Correspondence address: 26 The Avenue, Arniston Gorebridge, Edinburgh, EH23 4AG
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 14 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

GELEZINIS, Audrius

• Correspondence address: 3/24, Salamander Street, Edinburgh, EH6 7JE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

KNIUKSTA, Andrius

• Correspondence address: 3/24, Salamander Court, Edinburgh, EH6 7JE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

LORENZO, Nicol

• Correspondence address: B39, Forth Street, North Fort Street, Edinburgh, EH6 4HR
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

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: 1 October 2004
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORELAND, Kenny

• Correspondence address: 17 Ryal Terrace, Walker Newcastle, NE6 3CP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 28 May 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

NICHOLSON, Stuart

• Correspondence address: 3/2, Raes Court, Gracemount Mid Lothian, Edinburgh, EH16 6QS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2004
• Resigned on: 14 May 2007
• 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: 1 October 2004
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Company Director

WASILUK, Piotr

• Correspondence address: 1/2, West Pilton Lea, Pilton, Edinburgh, EH4 4ES
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

ZOLTAN, Eros

• Correspondence address: 4/3, Telford March, Edinburgh, EH4 2LQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Joiner