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MAKERS HOLDINGS LIMITED

Company number 03158860

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Officers: 29 officers / 25 resignations

GLIBOTA VIGO, Silvana

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Active
Secretary
Appointed on
1 January 2021

HEATH, Caroline Lindsay

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
May 1975
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LOUW, Andries Adriaan

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
April 1976
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Tax

PORRITT, Kerry Anne Abigail

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
December 1970
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Group Company Secretary

BRADFORD, Philip John

Correspondence address
11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
25 November 1996
Nationality
British
Occupation
Company Director

HOLMAN, Jacqueline Frances

Correspondence address
12th, Floor Capital House 25 Chapel House, London, United Kingdom, NW1 5DH
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
18 November 2013
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Secretary
Appointed on
18 November 2013
Resigned on
31 December 2020

WHITEHOUSE, Kevan

Correspondence address
Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
Role Resigned
Secretary
Appointed on
25 November 1996
Resigned on
26 January 2009
Nationality
British
Occupation
Company Director

BONDLAW SECRETARIES LIMITED

Correspondence address
Darwin House, Southernhay Gardens, Exeter, Devon
Role Resigned
Nominee Secretary
Appointed on
14 February 1996
Resigned on
9 May 1996

ATKINSON, Justin Richard

Correspondence address
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 January 2004
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Ch Accountant

BARNES, David William

Correspondence address
Albenga, Cryers Hill Road, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6JS
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 January 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOYD MAUNSELL, Michael Francis Wray

Correspondence address
La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 May 1996
Resigned on
25 November 1996
Nationality
British
Occupation
Company Director

BRADFORD, Philip John

Correspondence address
11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 May 1996
Resigned on
25 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Peter William

Correspondence address
Cherry Tree, Column Green Road, Farnham Common, Buckinghamshire, SL2 3RH
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 July 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

DOBSON, Thomas

Correspondence address
1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
Role Resigned
Director
Date of birth
February 1943
Appointed on
25 November 1996
Resigned on
31 March 2004
Nationality
British
Occupation
Managing Director

EWING, David Alistair Harris

Correspondence address
Highclere House Higher Warberry Road, Torquay, Devon, TQ1 1SF
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 October 1996
Resigned on
25 November 1996
Nationality
British
Occupation
Director

HAMMOND, Andrew Duncan

Correspondence address
Flat 3 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 2003
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEAL, Francis Walter

Correspondence address
York House 1 York Crescent, Torquay, Devon, TQ1 3SH
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 October 1996
Resigned on
25 November 1996
Nationality
British
Occupation
Director

HIND, James William George

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 January 2004
Resigned on
20 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HOOPER, Mark

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 January 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LEWIS, Leonard James

Correspondence address
Ty Gwyn Edginswell Close, Torquay, Devon, TQ2 7JA
Role Resigned
Director
Date of birth
September 1942
Appointed on
9 May 1996
Resigned on
25 November 1996
Nationality
British
Occupation
Company Director

MAKER, James William

Correspondence address
Home Farm Castle Road, Kingswear, Dartmouth, Devon, TQ6 0DX
Role Resigned
Director
Date of birth
February 1945
Appointed on
9 May 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Michael William Colin

Correspondence address
Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH
Role Resigned
Director
Date of birth
July 1941
Appointed on
25 November 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

OAKLEY, Kennith John

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Head Of Tax

REID, William Marston

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
November 1986
Appointed on
9 August 2017
Resigned on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

THOMAS, Darryl Leslie

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 July 2015
Resigned on
9 August 2017
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

WEST, John Michael, Dr

Correspondence address
20 Woodland Gardens, London, N10 3UA
Role Resigned
Director
Date of birth
August 1937
Appointed on
25 November 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Chief Executive

WHITEHOUSE, Kevan

Correspondence address
Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
Role Resigned
Director
Date of birth
December 1958
Appointed on
25 November 1996
Resigned on
26 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BONDLAW DIRECTORS LIMITED

Correspondence address
Darwin House, Southernhay Gardens, Exeter, Devon
Role Resigned
Nominee Director
Appointed on
14 February 1996
Resigned on
9 May 1996