MAKERS MANAGEMENT SERVICES LIMITED

Company number 03912000

20 officers / 16 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 Financial Controller

HOLMAN, Jacqueline Frances

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

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: 15 March 2000
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2000
• Resigned on: 15 March 2000

ATKINSON, Justin Richard

• Correspondence address: 12th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 March 2000
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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, 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

KING, Roy Henry

• Correspondence address: Sound Furlong Farm, East Haddon, Northampton, Northamptonshire, NN6 8DU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 2000
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Civil Engineer

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: 15 March 2000
• 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, 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

WHITEHOUSE, Kevan

• Correspondence address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 March 2000
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2000
• Resigned on: 15 March 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2000
• Resigned on: 15 March 2000