MADDISON 160 LIMITED

Company number 05278340

40 officers / 38 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: 27 July 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: 4 November 2004
• Resigned on: 26 July 2006
• Nationality: British

AFONSO, Joaquim

• Correspondence address: 122 Minster Road, Fulham, London, SW6
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: Portuguese
• Occupation: Class 1 Driver

ANGOL, James

• Correspondence address: 135-137, Highbury New Park, Finsbury Park, London, N5 2QJ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BAGLIN, Kenneth James

• Correspondence address: 8 Gatonby, Peckham, London, SE15 5GT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 July 2006
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Class 1 Driver

BENNETT, Jamie Alexander

• Correspondence address: 5 Maple Court, Cumbernauld, Glasgow, G67 3NB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 July 2006
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Class 1 Driver

BOGDAN, Piotr

• Correspondence address: 8 Villcan Close, Becton, London, E6 5NY
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 16 April 2007
• Resigned on: 3 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

BOUCHTAT, Youness

• Correspondence address: 1081 Great Chambridge Road, Enfield, London, EN1 4DA
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

BRAZIER, Kevin David

• Correspondence address: 112 Beresford Road, London, E17 4LW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 June 2007
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Hgv Driver

BRUDENELL, Peter

• Correspondence address: 6 Warwich Road, Clacton, CO15 3BX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CARR, Jeffrey

• Correspondence address: 21 Abercorn Gardens, Romford, Essex, RM6 4TA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

CRITTENDEN, Mark Andrew

• Correspondence address: 22 Medway Meadows, East Peckham, Kent, TA12 5HJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

DVAZ, Christopher

• Correspondence address: 216 Hall Lane, Chingford, London, E4 8EY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Warehouse

EGBUJIE, Cyril

• Correspondence address: 110 Tunmarsh Lane, Stratford, London, E13 9NG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: Austrian
• Occupation: Class 1 Driver

FAFINSKI, Adam

• Correspondence address: 218 Green Lane, Nottingham, Nottinghamshire, NG11 9AX
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006
• Nationality: Polish
• Occupation: Driver

FISHER, Paul John

• Correspondence address: 18 Stonefield Close, Bexleyheath, Kent, DA7 4LS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

GAMARRA, Miguel

• Correspondence address: 163 Lower Clapton Road, Hackney, London, E5 8EX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: Spanish
• Occupation: Class 1 Driver

HASTINGS, Colin

• Correspondence address: 3 Layfields, Cressing, Braintree, CM7 8HS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HOLLAND, Marcus

• Correspondence address: 1 Hoton Park, Wymeswold Road, Loughborough, Leicestershire, LE12 5SN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Hgv 1 Driver

ISAACS, Niki

• Correspondence address: 46 Hazel Road, Kensal Green, London, NW10 5PP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 4 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Driver

KALIA, Vijay

• Correspondence address: 58 Poplar Road, Bearwood, Birmingham, West Midlands, B14 7AG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

KRAWCZYK, Sylvester

• Correspondence address: 2 Glenholme Nursery, Nursery Road, Nazeing, EN9 2JF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006
• Nationality: Polish
• Occupation: Class 1 Driver

MANTLE, Philip

• Correspondence address: 23 Byers Close, Enfield, London, EN6 2RZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MASON, Bryan

• Correspondence address: Flat 7, Bredhurst House, Parsley Way, Maidstone, Kent, ME16 OFU
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Construction

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: 4 November 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRAIL, Neville

• Correspondence address: 3 Spey Street, London, E14 6PP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 June 2007
• Resigned on: 3 August 2007
• Nationality: New Zealander
• Occupation: Warehouse

MENSAH, Eric

• Correspondence address: 81 Mountview, Borden, Sittinbourne, Kent, ME9 8JZ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

MEREDITH, Graham Edwin Paul

• Correspondence address: 89 Essella Road, Ashford, Kent, TN24 8AW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 July 2006
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Class 1 Driver

MUHAMUD, Mustopha Siddi

• Correspondence address: 77 Norbury Crescent, London, SW16 4JT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006
• Nationality: German
• Occupation: Class 1 Driver

MUTUNDA, Daniel

• Correspondence address: 32 Ventnor Gardens, Barking, Essex, JG11 9JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 2007
• Resigned on: 3 August 2007
• Nationality: Congolene
• Occupation: Hgv 1 Driver

O'NEILL, Matthew Thomas

• Correspondence address: 129 Friday Hill West, London, E4 6EW
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Drivers Mate

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 November 2004
• Resigned on: 27 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

QUILTER, Lawrence Brian

• Correspondence address: 88 Woodhall Lane, Welwyn Garden City, Herts, AL7 3TF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 July 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Class 1 Driver

REDMAN, Gary Stephen

• Correspondence address: 40 Ryland Street, Birmingham, West Midlands, B16 8BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 November 2004
• Resigned on: 27 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director