MAX INDUSTRIAL NOMINEE LIMITED

Company number 07015354

21 officers / 17 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 18 August 2014

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• Place registered: UNITED KINGDOM
• Registration number: 8334728

BIDEL, Coral Suzanne

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role: Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENSLADE, Daniel Mark

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role: Director
• Date of birth: September 1976
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role: Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 18 August 2014
• Nationality: Australian
• Occupation: Chartered Accountant

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 11 September 2009

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 September 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BURKE, Paul Simon

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 September 2009
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Simon David Austin

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Timothy James

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 September 2009
• Resigned on: 18 August 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 September 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAWJI-KARIM, Farhad

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Coo

MCCLURE, David Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2014
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PEGLER, Michael John

• Correspondence address: Pollen House, 10 Cork Street, London, Uk, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 August 2014
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PETROV, Kiril Dimov

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 25 April 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATTERY, Michael Joseph

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 July 2015
• Resigned on: 5 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

VASILEV, Panayot Kostadinov

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 February 2017
• Resigned on: 5 June 2018
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 10 September 2009
• Resigned on: 11 September 2009

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 10 September 2009
• Resigned on: 11 September 2009