MADDISON 152 LIMITED

Company number 05248484

43 officers / 41 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 6 The Square, Broad Street, Birmingham, B15 1AS
• Role: Secretary
• Appointed on: 19 June 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: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 19 June 2006
• Nationality: British

ALBINO, Adrien

• Correspondence address: 6 Adelaide Street, Gloucester, GL1 4NN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 5 May 2007
• Resigned on: 6 August 2007
• Nationality: French
• Occupation: Warehouse

BARRON, Mitchell

• Correspondence address: 3 Filton Road, Frencham, Bristol, BS16 1QN
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 25 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

BARTKOWIAK, Marcin

• Correspondence address: 12 Rookery Road, Totterdown, Bristol, BS4 2DS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 2 Driver

BENNETT, David

• Correspondence address: 26 Holtham Avenue, Churchdown, Gloucester, G13 2AS
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 8 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

BROWN, Derrick Stuart

• Correspondence address: Flat 3, 2 Spa Villas, Montpellier, Gloucester, GL1 1LB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 17 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse

CANEY, Barry Michael

• Correspondence address: 3 Oliver North House, Charlton Lane, West Farleigh, Maidstone, ME15 0PA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

CUMMINGS, Terry

• Correspondence address: 184 Southgate Street, Gloucester, GU 2EZ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 17 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

DEZSAN, Renata

• Correspondence address: 4 Kingswood Road, Keytonstone, London, E11 1SE
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: Hungary
• Occupation: Farm Worker

DURHAM, Craig

• Correspondence address: Cakeleigh Coach House, Buckland Road, Higham, Kent, ME3 7HY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

FEDINS, Aleksej

• Correspondence address: Flat 16 The Chenies, Maidstone, Kent, ME15 6EE
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: Russian
• Occupation: Warehouse

FEDINS, Igors

• Correspondence address: Flat 16, The Chenies, Chancery Lane, Maidstone, Kent, ME15 6EE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: Latvian
• Occupation: Warehouse

FEDINS, Sergejs

• Correspondence address: Flat 16, The Chaines, Maidstone, Kent, ME15 6EE
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 1 July 2007
• Resigned on: 6 August 2007
• Nationality: Latvian
• Occupation: Construction

HARRIS, Ryan James

• Correspondence address: 49 Fieldfare, Abbeydale, Gloucester, GL4 4WH
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 5 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

HAYES, Peter

• Correspondence address: 62a Hollydush Road, Gravesent, Kent, DA12 5QQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 April 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

HEMPHILL, Steve

• Correspondence address: 46 Robing Avenue, Lenham, Maidstone, Kent, ME17 2HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: American
• Occupation: Industrial

HENDY, Paul

• Correspondence address: 89 Malling Road, Snodland, Kent, ME6 5AB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse Supervisor

HEWSON, Barry John

• Correspondence address: 36 Aspdin Road, Northfleet, Kent, DA11 8LY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Forklift Driver

HOLDER, Dane

• Correspondence address: 58 Badminton Road, Matson, Gloucester, GL4 6AY
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 17 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

KENDRICK, Richard

• Correspondence address: 206 Castle Road, Chatham, Kent, ME4 5HZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouseman

KONOSONOKS, Genadjis

• Correspondence address: 122 Eastern Avenue, Gloucester, GL4 3BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 February 2007
• Resigned on: 6 August 2007
• Nationality: Latvian
• Occupation: Warehouse

KRAMARZ, Eryk

• Correspondence address: 52 Hungerford Crescent, Bristol, B54 5HQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

KUL, Cem

• Correspondence address: 93a Russell Lane, Whetsone, London, N20 0BA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Industrial Supervisor

LATOSEV, Edward

• Correspondence address: 6 Kingdton Gardens, London, PO15 6EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: Estonian
• Occupation: Warehouse

LLOYD, David Ashley

• Correspondence address: Sunnycroft, Holt Road, Wrexham, LL13 9SH
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plant Operator

MCGREGOR, Richard

• Correspondence address: 21 Burnlea Place, Stoneyburn, West Lothian, EH47 8DW
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plant Operator

MORRIS, Laura

• Correspondence address: 147 Seaward Tower, Trinity Green, Gosport, Hants, PO12 1HH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 June 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Order Picker

NEWHAM, Michael

• Correspondence address: 7 Northfield Road, Gloucester, GL4 6TY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Warehouse

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: 3 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

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: 3 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROONEY, Colin

• Correspondence address: 31 Strickland Court, Kendal, Cumbria, LA9 4QU
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 26 February 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Plant Operative

SADOWSKI, Marcin

• Correspondence address: 27 Rossie Place, Edinburgh, EH7 5SD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner

SIENKIEWICZ, Rysiard

• Correspondence address: 27 2f1, Rossie Place, Edinburgh, EH7 5SD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 28 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Joiner