MADDISON 107 LIMITED

05088025
5TH FLOOR EDGBASTON HOUSE 3 DUCHESS PLACE BIRMINGHAM B16 8NH

People & Contacts

Contact Details
Registered Address 5TH FLOOR EDGBASTON HOUSE
3 DUCHESS PLACE BIRMINGHAM

B16 8NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MADDISON COMPANY SECRETARY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TERNION COURT 264-168 UPPER FOURTH STREET BUCKINGHAMSHIE MK92DP

Date Appointed: 31 Dec 2006

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN MCCORMACK

Birthdate: May 1964

Nationality: BRITISH

Address: 2 SWANCROFT BROOK END CLOSE HENLEY IN ARDEN B955JE

Date Appointed: 02 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID MCCORMACK

Birthdate: May 1954

Nationality: BRITISH

Address: 2 SWANCROFT BROOK END CLOSE WARWICKSHIRE B955JE

Date Appointed: 30 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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FEROD PIOTR AL-AUGAIDI

Birthdate: Jul 1974

Nationality: POLISH

Address: 133 BURNS ROAD NORTHANTS NN83RR

Date Appointed: 13 Jul 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BRETT BIBBY

Birthdate: Mar 1972

Nationality: BRITISH

Address: 21A KESTON SHOWPARK KELSTON BR26AR

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BLANCHE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 48 BISHOP ROAD ESSEX CH11PX

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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EMMANUEL CHAURAYA

Birthdate: Sep 1982

Nationality: ZIMBABWE

Address: 4A KNIPTON DRIVE LEICESTERSHIRE LE114ER

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JAMES AUSTIN CLARE

Birthdate: Nov 1977

Nationality: BRITISH

Address: 107 WOOLSTONE ROAD FOREST HILL SE232TQ

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTOPHER CLOONAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 44 WOLSELEY CLOSE BIRMINGHAM B369LG

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN COOMBES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 THE HERMITAGE BEDFORDSHIRE SG156XE

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WAYNE COXALL

Birthdate: Feb 1978

Nationality: BRITISH

Address: 6 CRANLEY AVENUE ESSEX S308AH

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ALLEN DELANO

Birthdate: Oct 1928

Nationality: JAMAICAN

Address: 2 CROSBY WALK HACKNEY E83DW

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL DICKINS

Birthdate: Mar 1959

Nationality: BRITISH

Address: FLAT 15 MARTINEAU TOWER, UXBRIDGE STREET B193UJ

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY DORMAN

Birthdate: Nov 1976

Nationality: BRITISH

Address: 68 ROKEYSLEY AVENUE N88NH

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN FLETCHER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 12 SELKER DRIVE AMINGTON STAFFORDSHIRE B773QT

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JON GREENWOOD

Birthdate: Mar 1955

Nationality: BRITISH

Address: 17 WINSTON AVENUE KENT ME194WN

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ROBERT GROVELY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 7 ROSE ROAD ESSEX SS80BP

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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KERRY-ANNE KEMP

Birthdate: Nov 1982

Nationality: BRITISH

Address: 67 WOOD GREEN AVENUE PO93EE

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN LEES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 161 HILL HOUSE DRIVE CHADWELL ESSEX RM164DS

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DAVID MACKINTOSH

Birthdate: Oct 1970

Nationality: BRITISH

Address: 97 KING STREET IV35HJ

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MCCORMACK

Birthdate: May 1964

Nationality: BRITISH

Address: 2 SWANCROFT BROOK END CLOSE WARWICKSHIRE B955JE

Date Appointed: 30 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARCELLO CARLO MIELE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 466 VARDON ROAD HERTS SG15BJ

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MEHDI NOOSHINRAVEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 28 ST MICHAEL COURT BRUNSWICK GROVE N111HW

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GRAEME ANDREW OGDEN

Birthdate: Nov 1970

Nationality: ENGLISH

Address: 20 THE HALL CLOSE DUNCHURCH WARWICKSHIRE CV226NP

Date Appointed: 30 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN PEARSON

Birthdate: Aug 1941

Nationality: BRITISH

Address: 60 LINDEN AVENUE BIRMINGHAM B435JU

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GARY STEPHEN REDMAN

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT 8 40 RYLAND STREET WEST MIDLANDS B158BS

Date Appointed: 30 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY VICTOR REYNOLDS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 7 SUNNINGDALE AVENUE ESSEX RM139NR

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ROBERT RUTTY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 227 ALBANY PARK AVENUE MIDDLESEX EN35NZ

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DOUGLAS SPARK

Birthdate: May 1966

Nationality: BRITISH

Address: 74 COLUMBA ROAD IV35HG

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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FRANK SPENCER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 88 RIVERSDALE ROAD N52JZ

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BRIAN-DERRICK ST.LOUIS

Birthdate: Apr 1978

Nationality: BRITISH

Address: 4 WILLOW VIEW NOTTINGHAM NG73QE

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM SUTTON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 9 STATION ROAD STAFFORDSHIRE WS136HX

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CHARANJIT THIARA

Birthdate: Jan 1967

Nationality: INDIAN

Address: 45 BANKSIDE MIDDLESEX UB11NH

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARIUSZ WASZIELEWICZ

Birthdate: Apr 1978

Nationality: POLISH

Address: 117 MEMORIAL HEIGHTS MONARCH WAY, NEWBURY CENTRAL IG27HS

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LAWRENCE ANTHONY LEWIS WILLIAMS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 38 WATKIN ROAD KENT CT195ES

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN YARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 23A EDANDALA ROAD DA76RH

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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