MAX OFFICE NOMINEE LIMITED

Company number 07107421

12 officers / 9 resignations

DUCKETT, Philip

• Correspondence address: 1st Floor, The Chambers, 13 Police Street, Manchester, England, M2 7LQ
• Role: Secretary
• Appointed on: 10 August 2015

HENDERSON, Alex Scott

• Correspondence address: 1st Floor, The Chambers, 13 Police Street, Manchester, England, M2 7LQ
• Role: Director
• Date of birth: August 1970
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Gary

• Correspondence address: 1st Floor, The Chambers, 13 Police Street, Manchester, England, M2 7LQ
• Role: Director
• Date of birth: August 1979
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Capital Markets (Director)

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 10 Pollen House, Cork Street, London, England, W1S 3NP
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 4 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

BROWN, Philip Michael

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 December 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Timothy James

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 December 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 December 2009
• Resigned on: 18 August 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

KARIM, Farhad Mawji

• Correspondence address: Pollen House, 10 Cork Street, London, Uk, W1S 3NP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2014
• Resigned on: 7 August 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director And Coo

LESLAU, Nicholas Mark

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 December 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCK, James Robert

• Correspondence address: 1st Floor, The Chambers, 13 Police Street, Manchester, England, M2 7LQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 February 2015
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCLURE, David Robert

• Correspondence address: Pollen House, 10 Cork Street, London, Uk, W1S 3NP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2014
• Resigned on: 7 August 2015
• 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: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director