MADDISON 119 LIMITED

05129952
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: 5TH FLOOR EDGBASTON HOUSE 3 DUCHESS PLACE B168NH

Date Appointed: 07 Jun 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 WARWICKSHIRE B955JE

Date Appointed: 06 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive 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

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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DAVID MCCORMACK

Birthdate: May 1954

Nationality: BRITISH

Address: 2 SWANCROFT BROOK END CLOSE WARWICKSHIRE B955JE

Date Appointed: 17 May 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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SHINO MOHAMED ADEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 41 BALFRON TOWER ST LEONARDS ROAD E140QR

Date Appointed: 20 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CLIVE BAKER

Birthdate: Apr 1943

Nationality: BRITISH

Address: IVY HOUSE NEWTON LANE, TATTENHALL CH39NE

Date Appointed: 20 Feb 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DALE LEONARD CABLE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 97 RETFORD ROAD ESSEX RM39ND

Date Appointed: 20 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES COLBY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 35 KASHMIR ROAD LONDON SE78QN

Date Appointed: 23 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JON COLLISON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 12 CAMDEN CLOSE LORDSWOOD KENT ME58YF

Date Appointed: 25 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GARY JOHN DALLOW

Birthdate: Aug 1945

Nationality: BRITISH

Address: 13 WESTBOURNE AVENUE DERBYSHIRE LL181EG

Date Appointed: 21 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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URS ISIBOR EBHODAGHE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 61 KINEFOLD HOUSE YORK WAY N79QD

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GERALD NIGEL FRANKLIN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 SWN-Y-DON OLD COLWYN CONWY COUNTY LL199LH

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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VITALIJS HOROHORINS

Birthdate: Feb 1965

Nationality: LATVIAN

Address: 111A ALBERT ROAD ESSEX IG11HS

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW HOWE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 159 NORTHWOOD ROAD KENT CT102LU

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEVEN JEFFREY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 61 SHANKLIN CLOSE KENT ME57QC

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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COLIN LOGAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 138 ALMOND STREET STIRLINGSHIRE FR38FR

Date Appointed: 26 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES LUCKOCK

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1221 YARDLEY WOOD ROAD SHIRLEY WEST MIDLANDS B901LA

Date Appointed: 14 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER MADEIRA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 63 WEALD ROAD ESSEX CM144TN

Date Appointed: 19 Jun 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: 17 May 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL MILSOM

Birthdate: Apr 1963

Nationality: BRITISH

Address: 26 FRIARS WAY DOVER CT162DW

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PETER CHISHOLM MURRAY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 2 FITZNEAL STREET LONDON W120BD

Date Appointed: 30 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SPARTAK NIKOLLA

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 CORNHOUSE BUILDINGS CLAYDONS LANE ESSEX SS67UP

Date Appointed: 20 Oct 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: 17 May 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES PRESTON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 9 PERRYFIELD STREET KENT ME142SZ

Date Appointed: 17 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY PURNELL

Birthdate: Jan 1974

Nationality: BRITISH

Address: 36 OUTRAM DRIVE DERBYSHIRE DE118LR

Date Appointed: 24 Oct 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: 17 May 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN CONRAD SHORT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 219 LONDON ROAD KENT CT149PW

Date Appointed: 07 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARTIN VICTOR STAINES

Birthdate: Oct 1944

Nationality: BRITISH

Address: 80 MILL ROAD AVELEY ESSEX RM154SR

Date Appointed: 24 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARTIN VILCIU

Birthdate: Aug 1975

Nationality: ROMANIAN

Address: 306 MIDDLE PARK AVENUE SE95QQ

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MOHAMMED RAHMAN ZAMAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 210 QUEENS ROAD WALTHAMSTOW E178PL

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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