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MAXINUTRITION LIMITED

Company number 03084288

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Officers: 19 officers / 15 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Active
Secretary
Appointed on
29 July 2011

UK Limited Company What's this?

Registration number
SC5534

LANGLEY, Mark

Correspondence address
6 Tolmers Mews, Newgate Street Village, Hertfordshire, SG13 8RG
Role Active
Director
Date of birth
June 1967
Appointed on
8 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Epi Ltd, Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
Role Active
Director
Appointed on
28 April 2011

UK Limited Company What's this?

Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, United Kingdom, UB6 0NN
Role Active
Director
Appointed on
28 April 2011

UK Limited Company What's this?

Registration number
305979

BODDY, Peter Ashley

Correspondence address
The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
4 June 2009
Nationality
British

DOYLE, Michael Christopher

Correspondence address
4 Common Wood, Farnham Common, Slough, Bucks, United Kingdom, SL2 3TY
Role Resigned
Secretary
Appointed on
4 June 2009
Resigned on
29 July 2011
Nationality
British
Occupation
Company Director

EISENBERG, Simon

Correspondence address
5 Hurstwood Road, London, NW11 0AS
Role Resigned
Secretary
Appointed on
26 July 1995
Resigned on
27 September 1999
Nationality
British

JESANI, Kastur

Correspondence address
29 Whistler Gardens, Edgware, Middlesex, HA8 5TU
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
17 June 2004
Nationality
British

JOHN, Iain Martyn

Correspondence address
64 Meadway, Harpenden, Hertfordshire, United Kingdom, AL5 1JQ
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
17 October 2008
Nationality
British
Occupation
Accountant

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
26 July 1995
Resigned on
26 July 1995

BELL, Trevor

Correspondence address
Hallands, Mead End Road, Sway, Hampshire, SO41 6EE
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 June 2007
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BODDY, Peter Ashley

Correspondence address
The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 June 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Derek

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 August 2011
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
None

DOYLE, Michael Christopher

Correspondence address
Unit 1,, Horizon Point Swallowdale Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7FZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 February 2010
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EISENBERG, Zef

Correspondence address
221 Great North Way, London, NW4 1PN
Role Resigned
Director
Date of birth
March 1973
Appointed on
26 July 1995
Resigned on
26 September 2006
Nationality
British
Occupation
Managing Director

HARRISON, Ivor John Anthony

Correspondence address
Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, United Kingdom, CB23 3PJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 June 2004
Resigned on
15 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICK, Paul Arney

Correspondence address
Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 June 2004
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Director

JOHN, Iain Martyn

Correspondence address
64 Meadway, Harpenden, Hertfordshire, United Kingdom, AL5 1JQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
17 March 2005
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

PETERS, Kevin David

Correspondence address
Sherwood, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2UL
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 December 2000
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director