MAYNARD & HARRIS HOLDINGS LIMITED

Company number 02850490

27 officers / 24 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role: Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

HARRIS, Trevor Frank

• Correspondence address: Trinity Place, Mett Ingham, Bungay, Suffolk, NR35 1TG
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Secretary

JOYCE, Rebecca Katherine

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 13 December 2013
• Resigned on: 31 March 2016

LAST, Michael

• Correspondence address: 24 Arlington Way, Thetford, Norfolk, IP24 2DZ
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Director

MUTTITT, Doug Mark

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 13 December 2013
• Nationality: British
• Occupation: Company Director

SMITH, Nicholas John

• Correspondence address: 53 Nicholson Drive, Beccles, Suffolk, NR34 9UX
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Logistics Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1993
• Resigned on: 3 September 1993

ANDERTON, John Leslie

• Correspondence address: 7 Pavilion Mews, St Andrews Park, Norwich, Norfolk, NR7 0GN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 March 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Mark Gunnar

• Correspondence address: Chestnut Farm, Wood Lane Braunston, Oakham, Leicestershire, LE15 8QZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

CHIDGEY, Simon

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 May 2005
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFIELD, David

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 March 2004
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Richard Martyn

• Correspondence address: 295 Wroxham Road, Norwich, Norfolk, NR7 8RN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 1998
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Financial Director

HARRIS, Trevor Frank

• Correspondence address: Trinity Place, Mett Ingham, Bungay, Suffolk, NR35 1TG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 September 1993
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAST, Michael

• Correspondence address: 24 Arlington Way, Thetford, Norfolk, IP24 2DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 November 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

MAYNARD, John Edward

• Correspondence address: Spexhall Manor, Wash Lane Spexhall, Halesworth, Suffolk, IP19 0RE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 September 1993
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 January 2008
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MUTTITT, Doug Mark

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 17 September 2008
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNINGTON, Kevin Joseph

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 May 2005
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 March 2003
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2013
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1993
• Resigned on: 3 September 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1993
• Resigned on: 3 September 1993