M J MAILLIS (UK) LIMITED

Company number 03246586

37 officers / 35 resignations

COOPER, Jonathan Robert

• Correspondence address: Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham, NG16 3RY
• Role (Active): Secretary
• Appointed on: 7 July 2022

TZIMIS, Vasileios

• Correspondence address: Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham, NG16 3RY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 26 April 2023
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

BOWRON, Gillian

• Correspondence address: Monarch House, Chrysalis Way, Eastwood, Nottingham, England, NG16 3RY
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 7 July 2022
• Nationality: British
• Occupation: Hr Manager

DAY, Lyndon George

• Correspondence address: 52 Trenchard Road, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7RZ
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 16 March 1999
• Nationality: British

OSBORNE, Keith Stuart

• Correspondence address: 170 Shakespeare Crescent, Dronfield, Derbyshire, S18 1ND
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1996
• Resigned on: 11 September 1996

BALASKAS, Christos

• Correspondence address: Aristotelous 26 Halandri, Athens, Gr 152 34, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 November 2001
• Resigned on: 18 October 2002
• Nationality: Greek
• Occupation: Director

DAVIES, Peter Martin

• Correspondence address: 3 Central Avenue, Leicester, Leicestershire, LE2 1TB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 February 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAY, Lyndon George

• Correspondence address: 52 Trenchard Road, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7RZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 December 1996
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Secretary

DOIDGE, David Alvin

• Correspondence address: The Lings Cottage Henson Lane, Cropwell Butler, Nottinghamshire, NG12 2JS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 January 2001
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Accountant

DOWNEY, Andrew Philip

• Correspondence address: Monarch House, Chrysalis Way, Langley Bridge, Eastwood, Notts, Uk, NG16 3RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ESTERMANN, Rudolf Franz Peter

• Correspondence address: M J Maillis Uk Ltd, Monarch House, Chrysalis Way, Langley Bridge, Eastwood, Nottingham, United Kingdom, NG16 3RY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 September 2016
• Resigned on: 4 January 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Executive Officer

EVANS, Douglas Paul

• Correspondence address: 14 Oakwood Drive, Bishwell Gowerton, Swansea, West Glamorgan, SA4 3DJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2003
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Sales Director

EVELYN, Michael Arthur

• Correspondence address: 1214 Nottingham Avenue, Byrlington, L7p 2r6 Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 April 2001
• Resigned on: 21 November 2001
• Nationality: Canadian
• Occupation: Corporate Controller

EVELYN, Michael Arthur

• Correspondence address: 1214 Nottingham Avenue, Byrlington, L7p 2r6 Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 September 1996
• Resigned on: 22 October 1996
• Nationality: Canadian
• Occupation: Corporate Controller

GAITANOS, Spyridon

• Correspondence address: Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham, NG16 3RY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 November 2017
• Resigned on: 26 April 2023
• Nationality: Greek
• Country of residence: Luxembourg
• Occupation: Group Tax And Treasury Director

GIRDLESTONE, Geoffery Charles

• Correspondence address: Highfields Rectory Walk, Gamston, Retford, Nottinghamshire, DN22 0QE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 October 1996
• Resigned on: 14 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRICE, Alan

• Correspondence address: 14 Lantern Walk, Maidenhead, Berkshire, SL6 1TG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 19 March 2002
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Technical

HILL, Michael

• Correspondence address: Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham, NG16 3RY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 November 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KOLLMANN, Markus Petrus Heinrich

• Correspondence address: 5, Xenias Street, Kifissia Attikis, Athens 14562, Greece
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 May 2011
• Resigned on: 4 June 2013
• Nationality: Dutch
• Country of residence: Holland
• Occupation: Chief Executive Officer

KOUVATSOS, Dimitrios, Group Chief Financial Officer

• Correspondence address: Building B 7 Kovalieratou Toki Str, Kifissiq, Athens, 14564, Greece
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 2013
• Resigned on: 21 April 2015
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: None

LENTZOS, Ioannis, Chief Executive Officer

• Correspondence address: Building B 7 Kovalieratou Toki Str, Kifissiq, Athens, 14564, Greece
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2013
• Resigned on: 16 September 2016
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: None

MACKIE, Thomas Murdoch

• Correspondence address: Heathcote, Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S21 5RY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 November 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Business Integrator

MAILLI, Maria

• Correspondence address: 5 Panos Street, Ekali, Attiki, Greece
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 19 April 2005
• Resigned on: 31 March 2011
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

MAILLIS, Michail

• Correspondence address: 38 Pesmazoglou Str, 145-61 Kifissia, Greece
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 November 2001
• Resigned on: 16 September 2016
• Nationality: Greek
• Country of residence: Greece
• Occupation: Engineer

OSBORNE, Keith Stuart

• Correspondence address: 170 Shakespeare Crescent, Dronfield, Derbyshire, S18 1ND
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 March 1999
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PANAGIS, Michail

• Correspondence address: 46 Kechagia Str, Filothei 152-37, Greece, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 November 2001
• Resigned on: 8 March 2005
• Nationality: Greek
• Occupation: Director

RAYNER, Wallace Hilton

• Correspondence address: 4140 Stonebridge Crescent, Burlington, Ontario L7m 4n3, Canada
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 11 September 1996
• Resigned on: 30 April 2001
• Nationality: South African
• Occupation: Company Director

ROONEY, Stephen John

• Correspondence address: 22 Penny Place, Holyport Road, Maidenhead, Berkshire, SL6 2HA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 March 2002
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Sales Director

ROSSEL, Christian

• Correspondence address: 162 Burley Lane, Quarndon, Derby, DE22 5JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 January 2001
• Resigned on: 4 December 2001
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, Mark Chadburn

• Correspondence address: 11, Hampton Avenue, Toronto, Ontario, Canada, M4K 3Y9
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 September 1996
• Resigned on: 20 November 2001
• Nationality: Canadian
• Occupation: Company Chairman

STAVRINOUDAKIS, Charalampos

• Correspondence address: Philikiseterias 2b, Marousi, Attiki 15126, Greece
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 April 2005
• Resigned on: 23 February 2007
• Nationality: Greek
• Occupation: Director

SWAIN, Kevin Andrew

• Correspondence address: Monarch House, Chrysalis Way, Eastwood, Nottingham, England, NG16 3RY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2002
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

TASOPOULOS, Alexandros

• Correspondence address: 5, Xenias Street, Kifissia Attikis, Athens 14562, Greece
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 May 2011
• Resigned on: 1 April 2013
• Nationality: Greek
• Country of residence: Greece
• Occupation: Chief Financial Officer

TAYLOR, Kevin

• Correspondence address: Monarch House, Chrysalis Way, Langley Bridge, Eastwood, Nottinghamshire, United Kingdom, NG16 3RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2003
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director