MADDISON 134 LIMITED

05166873
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: 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 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: 30 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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EZEKIEL AINA

Birthdate: Sep 1966

Nationality: AUSTRIA

Address: 114 EDGE HILL SE183TQ

Date Appointed: 28 Dec 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOE AJEN

Birthdate: Jan 1964

Nationality: GERMAN

Address: 17 WENDOVER ROAD SS96PF

Date Appointed: 11 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANDREW AJIBOLA

Birthdate: Jul 1969

Nationality: BRITISH

Address: 112 SCHOOL ROAD ESSEX RM109QL

Date Appointed: 27 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GRANT BALLARD

Birthdate: Feb 1950

Nationality: BRITISH

Address: 25 RYCALT CLOSE RAINHAM, GILLINGHAM ME59UT

Date Appointed: 03 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ILIR DEDAJ

Birthdate: May 1971

Nationality: ALBANIAN

Address: 9 DABIN CRESCENT SE108TF

Date Appointed: 11 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WALDEMAR DEPTULA

Birthdate: Feb 1976

Nationality: POLISH

Address: 52 WESTERHAM ROAD E107AE

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHARLES EASTBRROK

Birthdate: Feb 1970

Nationality: BRITISH

Address: 12 BELLFLOWER PATH ROMFORD RM38JE

Date Appointed: 28 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR KHURRAM HAMILTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 25 DOWNSHALL AVENUE IG38NB

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GREG ANTHONY JAMES

Birthdate: Jan 1970

Nationality: BRITISH

Address: 34 PURNEYS ROAD ELTHAM SE96HT

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LAMBERT KAJANOVIC

Birthdate: Sep 1961

Nationality: SLOVAKIA

Address: 63 RECTORY ROAD E173BG

Date Appointed: 25 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR IAN KING

Birthdate: Feb 1963

Nationality: BRITISH

Address: 27 PRINCES ROAD KENT DA13HJ

Date Appointed: 31 Aug 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR KARL MICHAEL MAGUIRE

Birthdate: Mar 1959

Nationality: BRITISH

Address: REAFIRTH HOUSE SHETLAND ZE29BN

Date Appointed: 12 Mar 2007

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 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE MULLINEX

Birthdate: Jun 1949

Nationality: BRITISH

Address: 21 RENNIE GROVE QUINTON B322SE

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CANKO MUSTAKERSKI

Birthdate: Aug 1972

Nationality: BULGARIAN

Address: 57A BALFORD ROAD ESSEX IG14HR

Date Appointed: 20 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SZYMON MUZYKA

Birthdate: May 1981

Nationality: POLISH

Address: 136 CONWAY CRESCENT UB68JE

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GARRICK NORTHAM

Birthdate: May 1962

Nationality: BRITISH

Address: 63 DUKES AVENUE ESSEX RM175AG

Date Appointed: 28 Nov 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 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ARKADIUSZ PALINCEUSZ

Birthdate: Jan 1977

Nationality: POLISH

Address: 24 SOUTH VIEW ROAD ESSEX RM204AT

Date Appointed: 12 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANIL PATEL

Birthdate: Sep 1957

Nationality: BRITISH

Address: 9 MORNINGTON ROAD GREATER MANCHESTER BL14EE

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PAUL POILOG

Birthdate: Sep 1974

Nationality: ROMANIAN

Address: VALULLAM HOUSE KENT CT101QN

Date Appointed: 06 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DANIEL REBBECK

Birthdate: Nov 1971

Nationality: BRITISH

Address: 27 BARDEN ROAD BARWELL LE98FG

Date Appointed: 06 Jun 2007

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 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PETER JAMES SHELTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: FOUR WINDS WRETTON NORFOLK PE339QY

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE SMITH

Birthdate: Jan 1967

Nationality: BRITISH

Address: 51 KINGSTON CRESCENT KENT ME58YQ

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ATILA VIG

Birthdate: Jan 1972

Nationality: HUNGARIAN

Address: 4 SOMERS SQUARE ALG7PS

Date Appointed: 12 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ALLEN CLIFFORD WELLS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 32 CHARLOTTE ROAD RM08TD

Date Appointed: 31 Aug 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CARL JOHN WILLIAMS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 104 EDWARDS ROAD BIRMINGHAM B249HB

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM WOODS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 17 LIME AVENUE CAMBRIDGESHIRE PE133LL

Date Appointed: 13 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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