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MAXINUTRITION GROUP HOLDINGS LIMITED

Company number 06445049

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Officers: 19 officers / 16 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC5534

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
SC5534

GLAXO GROUP LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UK
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
Occupation
Director

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

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
5 December 2007
Nationality
British

JOHN, Iain Martyn

Correspondence address
48 Coleswood Road, Harpenden, Hertfordshire, AL5 1EQ
Role Resigned
Secretary
Appointed on
5 March 2008
Resigned on
17 October 2008
Nationality
British
Occupation
Accountant

KAYE, Jonathan Russell

Correspondence address
13 Kelmscott Road, London, SW11 6QX
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
5 March 2008
Nationality
British
Occupation
Company Director

BELL, Trevor

Correspondence address
Hallands, Mead End Road, Sway, Hampshire, SO41 6EE
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 December 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
28 April 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom
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

DELANEY, Stephen Ross

Correspondence address
Flat 56 Antrim Mansions, Antrim Road, London, NW3 4XU
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 September 2009
Resigned on
17 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOYLE, Michael Christopher

Correspondence address
4 Common Wood, Farnham Common, Slough, Bucks, United Kingdom, SL2 3TY
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 June 2009
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EISENBERG, Zef

Correspondence address
112 The Fairway, Mill Hill, London, NW7 3HP
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 December 2007
Resigned on
20 September 2009
Nationality
British
Occupation
Company Director

HICK, Paul Arney

Correspondence address
Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 December 2007
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHN, Iain Martyn

Correspondence address
48 Coleswood Road, Harpenden, Hertfordshire, AL5 1EQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
12 December 2007
Resigned on
17 October 2008
Nationality
British
Occupation
Accountant

KAYE, Jonathan Russell

Correspondence address
13 St. Simon's Avenue, London, United Kingdom, SW15 6DU
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 December 2007
Resigned on
17 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MACRITCHIE, Iain Donald

Correspondence address
Bolebec Place, Weir Lane, Whitechurch Aylesbury, Bucks, HP22 4JB
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 December 2007
Resigned on
17 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

STREET, Kevin Patrick

Correspondence address
153 Broomwood Road, Battersea, London, SW11 6JU
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 December 2007
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director