MADDISON 163 LIMITED

05278350
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: 17 Jul 2006

Appointment Type: C

Other Appointments: None

View Director

MR DAVID JOHN MCCORMACK

Birthdate: May 1964

Nationality: BRITISH

Address: 2 SWANCROFT BROOK END CLOSE HENLEY IN ARDEN B955JE

Date Appointed: 03 Aug 2007

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID MCCORMACK

Birthdate: May 1954

Nationality: BRITISH

Address: 2 SWANCROFT BROOK END CLOSE WARWICKSHIRE B955JE

Date Appointed: 04 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

PAUL AHERN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 20 PIGGOTS CROFT CHEMSLEY WOOD B375AD

Date Appointed: 02 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

KRZYSZTAF BARANOWSKI

Birthdate: Oct 1970

Nationality: POLISH

Address: 42 CONISTON HOUSE 1 SOUTHERN GROVE E34SU

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

RAFAL BEZULSKI

Birthdate: Aug 1984

Nationality: POLISH

Address: 32 GROVE ROAD WARWICKSHIRE CV376PB

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

BRIAN BLACKBURN

Birthdate: Aug 1950

Nationality: BRITISH

Address: 28 NAWORTH TERRACE NE323TY

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

IAN BLYTH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 5 BRANSDALE CLOSE TS19OSG

Date Appointed: 18 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW BOWES

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2 BERRYBANK COTTAGES EYEMOUTH TD15LU

Date Appointed: 04 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

BRIAN BROOKS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5 FERNDALE COURT COLESHILL B463EZ

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

STUART KARL CARTER

Birthdate: Sep 1978

Nationality: BRITISH

Address: 9 THIRD AVENUE LLAY LL120TD

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID DAVENPORT

Birthdate: Feb 1949

Nationality: BRITISH

Address: 44 ARNCLIFFE DRIVE HEELANDS MK137LH

Date Appointed: 04 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

GORDON DONALD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 63 MAGDALENE DRIVE EH153BB

Date Appointed: 11 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE DURHAM

Birthdate: Feb 1981

Nationality: BRITISH

Address: 201 FENNEL BUILDING 3 CAYENNE COURT SE12PJ

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

BARRY EDGAR

Birthdate: Feb 1971

Nationality: BRITISH

Address: 21 NEWLAN ROAD KENTON NE33JU

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

BRIAN ELLIS

Birthdate: Aug 1988

Nationality: BRITISH

Address: 8 PICARDY PLACE LEITH EH13JT

Date Appointed: 09 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

DUNCAN ROY EVERALL

Birthdate: May 1973

Nationality: BRITISH

Address: 182 YORK ROAD HERTFORDSHIRE SG14HQ

Date Appointed: 30 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MUHAMMAD FAROOQ

Birthdate: Jun 1977

Nationality: BRITISH

Address: 58 CANN HALL ROAD

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY FINCH

Birthdate: Dec 1973

Nationality: BRITISH

Address: 75 EASTFIELD GROVE CAMBRIDGESHIRE PE14BB

Date Appointed: 19 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID FLETCHER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 15 BLUEBELL COPPICE RED LAKE TF15NE

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

BARRETT FLOYD JAKEMAN

Birthdate: May 1984

Nationality: SOUTH AFRICAN

Address: 77 STRETTEN AVENUE CAMBRIDGESHIRE CB43ER

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

KIM JOHNSON HARVEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 26 KILBURN CLOSE BRAMCOTE NG93FG

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

ANDREW SHAUN KAVANAGH

Birthdate: Feb 1972

Nationality: BRITISH

Address: 29 MAPLE GROVE BROTTON CLEVELAND TS122SD

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

GERARD PAUL LITTLER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 26 LILAC AVENUE CLEVELAND TS128NB

Date Appointed: 04 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

JONES LUKE

Birthdate: May 1965

Nationality: BRITISH

Address: 95 GRIFFIN CLOSE WILLESDEN GREEN NW101LN

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN MCCORMACK

Birthdate: May 1964

Nationality: BRITISH

Address: 2 SWANCROFT BROOK END CLOSE WARWICKSHIRE B955JE

Date Appointed: 04 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

CLINTON MORRIS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 47E SALOP STREET WEST MIDLANDS DY13AY

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

HAYSSAM ZAHIR MOUBAYED

Birthdate: Jan 1973

Nationality: LEBANESE

Address: 35 CENTRAL STREET EC1V8AB

Date Appointed: 17 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

JASON MOWAR

Birthdate: Mar 1972

Nationality: BRITISH

Address: 16 CORONATION STREET NORTH ORMESBY CLEVELAND TS36QN

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME ANDREW OGDEN

Birthdate: Nov 1970

Nationality: ENGLISH

Address: 20 THE HALL CLOSE DUNCHURCH WARWICKSHIRE CV226NP

Date Appointed: 04 Nov 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

CRAIG PARKER

Birthdate: Jul 1981

Nationality: BRITISH

Address: 24 CORNFIELD ROAD TEESIDE TS171LD

Date Appointed: 28 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

STEWART PEARSON

Birthdate: Oct 1975

Nationality: BRITISH

Address: GEIRVES COTTAGE E312AG

Date Appointed: 04 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GARY STEPHEN REDMAN

Birthdate: Aug 1968

Nationality: ENGLISH

Address: 40 RYLAND STREET WEST MIDLANDS B168BS

Date Appointed: 04 Nov 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MARTYN JAMES REST

Birthdate: Jan 1948

Nationality: BRITISH

Address: ROSE COTTAGE MAIN STREET LEICESTERSHIRE LE176NU

Date Appointed: 19 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

PAUL RICHARDSON

Birthdate: Dec 1980

Nationality: BRITISH

Address: 151 DUNDYVAN ROAD CAOTBRIDGE ML54AG

Date Appointed: 09 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MARUIZS SZAFRANSKI

Birthdate: Dec 1978

Nationality: POLISH

Address: 40 GREENHILL STREET WARWICKSHIRE CV376LE

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

ROBERT TAYLOR

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 THE CRESCENT WEST MIDLANDS DY14SL

Date Appointed: 28 Aug 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

KENNETH THOMAS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 7 ST MICHAELS WAY WEST MIDLANDS DY47XT

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

BRIAN WALLER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 52 AVENUE ROAD HARTLEPOOL TS248AT

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN YARARTH

Birthdate: Feb 1985

Nationality: BRITISH

Address: 6 THE FURROWS BEDFORDSHIRE LU32LF

Date Appointed: 18 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

ON LAI ANNIE YICK

Birthdate: Oct 1981

Nationality: BRITISH

Address: FLAT 326 300 VAUXHALL BRIDGE ROAD, WESTMINSTER SW1V1AA

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director