MADDISON 150 LIMITED

Company number 05248483

45 officers / 43 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, Broad Street, Birmingham, B15 1AS
• Role: Secretary
• Appointed on: 1 October 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: 1 October 2006
• Nationality: British

ALDRIDGE, Paul

• Correspondence address: 26 Ramsey Road, Stanney Oaks, Ellsmere Port, CH65 9LJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Class 2 Driver

ANDERSON, Errol

• Correspondence address: 50 Greenhill Avenue, Caterham, Surrey, CR3 6PQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

BIRULA, Lukas Janusz

• Correspondence address: 231 Rochford Gardens, Slough, SL2 5XD
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 24 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

BREEN, Nicholas Andrew

• Correspondence address: 8 William Newton Close, Egginton, Derby, DE65 6ZW
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Driver

BRIX, Michael Allen

• Correspondence address: 52 Sparkbridge, Laindeon, Basildon, Essex, SS15 6QJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

BUTLER, Christopher

• Correspondence address: 160 Empire Road, Perivale, Middlesey, UB6 7EF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

CANAVAN, Jack

• Correspondence address: 74 Kilan Place, Gospal Oak, London, NW5 4AL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: Irish
• Occupation: Class 2 Driver

CHAPMAN, Geoffery Daniel

• Correspondence address: 76 Coverdale, Luton, Bedfordshire, LU4 9XQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

CONSTANTIN, Irimia

• Correspondence address: 26 Brooks Avenue, East Ham, London, E6 3PJ
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 10 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

DEBINSKI, Emilian Krzysztof

• Correspondence address: Flat 3, 45 Hayle Road, Maidstone, Kent, ME15 6PE
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: Poland
• Occupation: Class 2 Driver

DOOLEY, Michael John

• Correspondence address: 50 Bockingham Green, Basildon, London, SS13 1PT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

FERRIS, Ben Andrew

• Correspondence address: 99 Melville Road, Maidstone, Kent, ME15 7UT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 2 Driver

GLEB, Sytkow

• Correspondence address: 66 Alderbury Road, Langley, Berkshire, SL3 8DL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

GREGORY, Martin James

• Correspondence address: 8 Ashdale Avenue, Hucknall, Nottinghamshire, NG15 6FE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HARRISON, Carl

• Correspondence address: 310 Brigstock Road, Thornton Heath, Surrey, CR7 7JE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HOLMAN, David

• Correspondence address: 15 Templar House, Chantry Way, Rainham, Essex, RM13 8PT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

JUHAS, Peter

• Correspondence address: Flat 5, Park Lodge, Church Road, Bookham, Leatherhead, KT23 3PT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 March 2007
• Resigned on: 3 August 2007
• Nationality: Slovakian
• Occupation: Class 2 Driver

KELLY, Paul

• Correspondence address: 12 Devey Close, Kingston Upon Thames, Surrey, KT2 7DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 November 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

KOLTUNIAK, Adam

• Correspondence address: 85 Milton Street, Maidstone, ME16 8LD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 2 Driver

MATIUSZAK, Marek

• Correspondence address: 31 Clifford Way, London, NW10 1AP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

MCCLEAVE, Brian

• Correspondence address: 28 Gorge Road, Croydon, Surrey, CRO 8LA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 February 2007
• Resigned on: 3 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: 1 October 2004
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Trevor Roy

• Correspondence address: 38 The Foundry, Camlough Walk, Chesterfield, Derbyshire, S41 0FS
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

MONCKTON, Gordon Richard

• Correspondence address: 24 Hoefield Crescent, Bulwell, Nottingham, NG6 8AY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

MULISA, Isaac

• Correspondence address: 27 Gibb Croft, Fern Hill Lane, Harlow, Essex, CM18 7JL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 June 2006
• Resigned on: 3 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: 1 October 2004
• Resigned on: 17 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OWEN, Michael

• Correspondence address: 57 Maes-Y-Dre, Abergeie, Conwy, LL22 7HW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

POWELL, Ian Carl

• Correspondence address: 32 Woodlands Close, Mold, Flintshire, CH7 1UT
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

PUGH, Jonathan

• Correspondence address: 89 Alyn Road, Buckley, Clwyd, CH7 2JY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

REDMAN, Gary Stephen

• Correspondence address: 40 Ryland Street, Birmingham, West Midlands, B16 8BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2004
• Resigned on: 17 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

REID, Michael Paul

• Correspondence address: 32 Barrington Gardens, Basildon, Essex, SS14 3PG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

SHERMAN, Robert

• Correspondence address: 1 Bollam Close, Connahs Quay, Deeside, Flintshire, CH5 4JH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 June 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 2 Driver

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