MADDISON 142 LIMITED

05213743
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 WARWICKSHIRE B955JE

Date Appointed: 03 Aug 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: 24 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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JOHN ALLEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: FLAT 20 ST MATTHEW COURT, KING STREET HAMPSHIRE PO121AN

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DANIEL SPENCER BAILEY

Birthdate: Jan 1986

Nationality: BRITISH

Address: 21 MOTTERSHEAD DRIVE INNSWORTH GL31EQ

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY BOON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 12 NELSON STREET G214QX

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM BYRNE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 19 JERSEY CLOSE STUBBINGTON HANTS PO142NW

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DAMIEN MICHAEL EMM

Birthdate: Feb 1980

Nationality: BRITISH

Address: 20 ELMS ROAD HANTS PO160SQ

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM FINAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 29 HOLE FARM WAY KINGS NORTON B389RW

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MACIEJ GLADKOWSKI

Birthdate: May 1976

Nationality: POLISH

Address: 1 DYNEVOR STREET GLOUCESTERSHIRE GL14ST

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTONIO GRANT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 47 DRURY AVENUE WEST YORKSHIRE LS184BR

Date Appointed: 10 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN HAYWARD

Birthdate: Dec 1980

Nationality: BRITISH

Address: 7A CAPEL ROAD MATSON GL46JP

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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RICHARD HODDY

Birthdate: Jun 1986

Nationality: BRITISH

Address: 99 SCHOOL LANE QUEDGELEY GL22UH

Date Appointed: 12 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DARREN LEE HYDE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 7 DARWIN WAY GRANGE ROAD HANTS PO138AE

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LUBOMIR INGELI

Birthdate: Aug 1975

Nationality: SLOVAKIAN

Address: 1 DEWERSTONE HOUSE THIRLESTAINE ROAD, CHELTENHAM GL537AD

Date Appointed: 23 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DANIEL IVAN

Birthdate: Sep 1975

Nationality: BRITISH

Address: DEWERSTONE HOUSE THILESTALYIC ROAD, CHELTENHAM GL537AD

Date Appointed: 23 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES

Birthdate: Jun 1972

Nationality: BRITISH

Address: 173 WHITE HART LANE PORCHESTER HANTS PO169AY

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PAUL KELLY

Birthdate: Apr 1978

Nationality: BRITISH

Address: 25 BONDGATE CLOSE HEXHAM NE461DG

Date Appointed: 23 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SIMON KING

Birthdate: Jun 1987

Nationality: BRITISH

Address: 96 ST NICHOLAS AVENUE ROWNER HANTS PO39RW

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LAVELLE

Birthdate: Oct 1981

Nationality: BRITISH

Address: 112 MOSS LANE LIVERPOOL L217NL

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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KENNETH THOMAS LEE

Birthdate: Apr 1977

Nationality: BRITISH

Address: 18 NORTHWAY HANTS PO130XF

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY LEWIS

Birthdate: Jul 1982

Nationality: BRITISH

Address: 37 STANWAY ROAD CONEY HILL GL44GT

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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HERVE PATRICE LOKO

Birthdate: Aug 1967

Nationality: BELGIAN

Address: 88A HIGH STREET GL14SS

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PETER MAJDAK

Birthdate: Apr 1976

Nationality: SLOVAKIAN

Address: DEWERSTONE HOUSE THIRLESTAINE ROAD, CHELTENHAM GL537AD

Date Appointed: 23 Jun 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: 24 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GLYN MEADOWS

Birthdate: Jul 1982

Nationality: BRITISH

Address: 59 EASTERN AVENUE GL46PE

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MELVYN MEADOWS

Birthdate: Oct 1985

Nationality: BRITISH

Address: 59 EASTER AVENUE GL46IE

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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AMY SION MOON

Birthdate: May 1982

Nationality: BRITISH

Address: 14 LYNN ROAD PORTSMOUTH PO27NS

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ERIC CHARLES MUMBY

Birthdate: Jun 1949

Nationality: BRITISH

Address: 98 CECIL ROAD GLOUCESTERSHIRE GL15HQ

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CALLUM MARK NORTH

Birthdate: Sep 1984

Nationality: BRITISH

Address: 46 SEAWAY GROVE PORTCHESTER HANTS PO169HL

Date Appointed: 09 Sep 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: 24 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RODERICK MARK PAYNE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 2 RUSTIC CLOSE ABBEYDALE GL44FT

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LIAN JULIA PHILLIPS

Birthdate: Nov 1984

Nationality: BRITISH

Address: 10 SCOTT CLOSE STUBBNGTON HANTS PO142HD

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LUKASZ PIETRASZKO

Birthdate: Aug 1979

Nationality: POLISH

Address: 27 GREEN STREET LANCS LA11DZ

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GARY STEPHEN REDMAN

Birthdate: Aug 1968

Nationality: ENGLISH

Address: 40 RYLAND STREET WEST MIDLANDS B168BS

Date Appointed: 24 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GURSANGAT SINGH

Birthdate: Sep 1976

Nationality: INDIAN

Address: 23 WOODFORD COURT CHEQUERS ROAD GL46QB

Date Appointed: 23 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BERNARD LESLIE SMITH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 21 WILLOWLEAZE ELMBRIDGE GL2OQA

Date Appointed: 12 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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KATIE SMITH

Birthdate: Jul 1988

Nationality: BRITISH

Address: 1 WITHERBED LANE FAREHAM PO156RE

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK ROBERT VALKS

Birthdate: Jul 1976

Nationality: BRITISH

Address: 5 DEEPBROOK ROAD BLAKELAW NE53NS

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANDREW WADE

Birthdate: May 1978

Nationality: BRITISH

Address: 37 DEWISE ROAD FAZAKERLEY L104Y6

Date Appointed: 09 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK WALTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 16 DEIGHTON GROVE BILLINGHAM TS233UD

Date Appointed: 17 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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