MADDISON 151 LIMITED

Company number 05248485

67 officers / 65 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

BLAND, Jonathan

• Correspondence address: 7 Clifton Road, Burgess Hill, West Sussex, RH15 8US
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 January 2007
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Driver

BLAND, Jonathan

• Correspondence address: 7 Clifton Road, Burgess Hill, West Sussex, RH15 8US
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

BOWLER, Ian

• Correspondence address: 107 City Way, Rochester, Kent, ME1 2BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 February 2007
• Resigned on: 12 April 2008
• Nationality: British
• Occupation: Driver

BOWLER, Ian

• Correspondence address: 107 City Way, Rochester, Kent, ME1 2BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 February 2007
• Resigned on: 3 February 2007
• Nationality: British
• Occupation: Driver

CAREW, Richard Kenneth Andrew

• Correspondence address: 41 Cavendish Crescent, Romford, Essex, RM12 5NT
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 3 Driver

CAULFIELD KERNEY, Oliver

• Correspondence address: 5 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

CHRISTIE, Nigel George

• Correspondence address: 30 Boulton House, Green Dragon Lane, Brentford, Middlesex, TW8 0DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: Jamaican British Ci
• Occupation: Class 3 Driver

COBDEN, Martin

• Correspondence address: 7 Western Road, Shoreham By Sea, West Sussex, BN43 5WD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 March 2007
• Resigned on: 11 March 2007
• Nationality: British
• Occupation: Driver

COBDEN, Martin

• Correspondence address: 7 Western Road, Shoreham By Sea, West Sussex, BN43 5WD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

DYSON, Alan

• Correspondence address: 47 Seamill Park Crescent, Worthing, West Sussex, BN11 2PN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 January 2007
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Driver

DYSON, Alan

• Correspondence address: 47 Seamill Park Crescent, Worthing, West Sussex, BN11 2PN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

ENGLISH, Stuart

• Correspondence address: 17 The Peverals, Raymond Close, Seaford, East Sussex, BN25 3HG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 February 2007
• Resigned on: 11 February 2007
• Nationality: British
• Occupation: Driver

ENGLISH, Stuart

• Correspondence address: 17 The Peverals, Raymond Close, Seaford, East Sussex, BN25 3HG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

GEE, Patrick

• Correspondence address: 377 South End Road, Hornchurch, RM12 5NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Hgv 3

GOLDRING, Kerry

• Correspondence address: 61 Avendale Gardens, Hanslow, Middlesex, TW4 5EU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

GOLDRING, Kerry

• Correspondence address: 61 Avendale Gardens, Hanslow, Middlesex, TW4 5EU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 July 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Driver

GREENACRE, Mark

• Correspondence address: 5 Beeston Drive, Cheshunt, EN8 OQS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 9 July 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Driver

GREENACRE, Mark

• Correspondence address: 5 Beeston Drive, Cheshunt, EN8 OQS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 9 July 2007
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Driver

HALFHIDE, Darren

• Correspondence address: 21 Mayo Road, Willesden, London, NW10 9HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 July 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HALFHIDE, Darren

• Correspondence address: 21 Mayo Road, Willesden, London, NW10 9HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 July 2007
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Driver

HALL, Matthew Robert

• Correspondence address: The Flat, 43 Howard Drive, Allington, Maidstone, Kent, ME16 0QG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HAMEED, Habib

• Correspondence address: 74 Gosport Road, London, E17 7LZ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

HANSON, Franklyn

• Correspondence address: 83 Hampton Road, Forest Gate, London, E7 6NX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HARRINGTON, Ian

• Correspondence address: 8 Downes Court, Wilmot Road, Shoreham By Sea, West Sussex, BN43 6NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

HARRINGTON, Ian

• Correspondence address: 8 Downes Court, Wilmot Road, Shoreham By Sea, West Sussex, BN43 6NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2007
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Class 3 Driver

HAYFORD, Freddie

• Correspondence address: 61 Odessa Road, Forest Gate, E7 9BQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

HAZEL, Mark

• Correspondence address: 63 Grove Road, Mitcham, Surrey, CR4 1SL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

HAZEL, Mark

• Correspondence address: 63 Grove Road, Mitcham, Surrey, CR4 1SL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 March 2007
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Driver

HEMMINGS, Ian

• Correspondence address: 82 Durben Road, Tottenham, London, N17 8EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

HENRY, Owen

• Correspondence address: 32 Preston Road, Leytonstone, London, E11 1NN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver

HILLMAN, Daniel Keith

• Correspondence address: 4 Meadway Court, Southwick, West Sussex, BN42 4SL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

ISHAQUE, Rizwan

• Correspondence address: 26 Lancaster Road, Leytonstone, E11 3EJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 19 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 3 Driver