MADDISON 153 LIMITED

05248488
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: 6 THE SQUARE BROAD STREET B151AS

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

MADDISON COMPANY SECRETARY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 THE SQUARE 111 BROAD STREET B151AS

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: 01 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ADAMSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 61 MITCHEL AVENUE CLEVELAND TS179DH

Date Appointed: 14 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BARRY MICHAEL CANEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 3 OLIVER NORTH HOUSE CHARLTON LANE MAIDSTONE ME150PA

Date Appointed: 19 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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TOMMY CANNON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 13 ROCHSOLES DRIVE LANARKSHIRE ML66SJ

Date Appointed: 14 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BAMBOS CHARALAMBOUS

Birthdate: May 1968

Nationality: BRITISH

Address: 20A LISTER ROAD E113DS

Date Appointed: 22 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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RENATA DEZSAN

Birthdate: Aug 1984

Nationality: HUNGARY

Address: 4 KINGSWOOD ROAD KEYTONSTONE E111SE

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOHN DOWNEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 65 NORHAM ROAD TYNE AND WEAR NE297AH

Date Appointed: 14 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ALEKSEJ FEDINS

Birthdate: Sep 1984

Nationality: RUSSIAN

Address: FLAT 16 THE CHENIES KENT ME156EE

Date Appointed: 19 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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IGORS FEDINS

Birthdate: May 1982

Nationality: LATVIAN

Address: FLAT 16 THE CHENIES, CHANCERY LANE KENT ME156EE

Date Appointed: 19 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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AZEB GEBREMEDHIN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 78 TUDOR CLOSE BRIXTON HILL SW22AB

Date Appointed: 07 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEVE HEMPHILL

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 46 ROBING AVENUE LENHAM, MAIDSTONE ME172HA

Date Appointed: 19 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PAUL HENDY

Birthdate: May 1970

Nationality: BRITISH

Address: 89 MALLING ROAD KENT ME65AB

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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BARRY JOHN HEWSON

Birthdate: May 1956

Nationality: BRITISH

Address: 36 ASPDIN ROAD KENT DA118LY

Date Appointed: 19 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MARTIN PHILIP HIGGS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 10 PRIORY ROAD WEST MIDLANDS B620BZ

Date Appointed: 29 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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RICHARD KENDRICK

Birthdate: Jan 1960

Nationality: BRITISH

Address: 206 CASTLE ROAD KENT ME45HZ

Date Appointed: 19 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CEM KUL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 93A RUSSELL LANE WHETSONE N200BA

Date Appointed: 19 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID ASHLEY LLOYD

Birthdate: Apr 1986

Nationality: BRITISH

Address: SUNNYCROFT HOLT ROAD LL139SH

Date Appointed: 19 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT MASTERS

Birthdate: Aug 1949

Nationality: ENGLISH

Address: 17 COLMAN HILL AVENUE, WEST MIDLANDS B632BA

Date Appointed: 21 May 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: 01 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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LAURA MORRIS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 147 SEAWARD TOWER TRINITY GREEN HANTS PO121HH

Date Appointed: 19 Jun 2006

Date Resigned: Nov 2006

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: 01 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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LIAM OWENS

Birthdate: Aug 1986

Nationality: BRITISH

Address: 18 MEADOW RISE ETAL PARK TYNE & WEAR NE54TR

Date Appointed: 26 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SEAN OWENS

Birthdate: Jan 1984

Nationality: BRITISH

Address: 18 MEADOW RISE ETAL PARK NEWCASTLE NE54TR

Date Appointed: 26 Mar 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: 01 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID RINTOUL

Birthdate: Aug 1979

Nationality: BRITISH

Address: 56 PORTLAND STREET EDINBURGH EH64BA

Date Appointed: 18 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DANIEL LEE SMIRHERMAN

Birthdate: Jan 1982

Nationality: BRITISH

Address: 89 BELL ROAD KENT M159HE

Date Appointed: 19 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MALGORZATA STRZALKOWSKA

Birthdate: Oct 1965

Nationality: POLISH

Address: 5 RYELANDS WEST SUSSEX RH118EJ

Date Appointed: 25 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEVE TALBOT

Birthdate: Feb 1984

Nationality: BRITISH

Address: 28 CLAREMONT ROAD KENT ME145LZ

Date Appointed: 19 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TURLEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 21 WILLOW AVENUE WEST LOTHIAN EH479GA

Date Appointed: 14 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ISAAC YEBOAH

Birthdate: Feb 1976

Nationality: GHANAIAN

Address: 6 BORDEAUX HOUSE 1 LUXEMBURG MEWS E151SD

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR TING ZHENG

Birthdate: Oct 1977

Nationality: BRITISH

Address: 9 FAIRCLOUGH CLOSE MIDDLESEX UB56FL

Date Appointed: 07 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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