MAXIFIER LIMITED

Company number 07289441

15 officers / 14 resignations

SVILAND, John Tanke

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 17 December 2018
• Nationality: Norwegian
• Place of residence: Norway
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of John Tanke Sviland to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

CLAUSEN, Carl Wilhelm Garmann

• Correspondence address: 100 Henrik Ibsensgate, Oslo, 0230, Norway
• Role (Resigned): Secretary
• Appointed on: 2 July 2015
• Resigned on: 10 May 2017

GARCIA, Gerald

• Correspondence address: 130 Madison Avenue, 130 Madison Avenue, New York, New York, Usa, 10016
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 2 July 2015

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 2 September 2024

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• Registration number: 02340722

BJØRNSTAD, Ståle

• Correspondence address: 17 Sommerogaten, Oslo, 0230, Norway
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 July 2015
• Resigned on: 22 September 2017
• Nationality: Norwegian
• Place of residence: Norway

CLAUSEN, Carl Wilhelm Garmann

• Correspondence address: 100 Henrik Ibsensgate, Oslo, 0230, Norway
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2015
• Resigned on: 10 May 2017
• Nationality: Norwegian
• Place of residence: Norway

COLELLA, Denise, Chief Executive Officer

• Correspondence address: 130 Madison Avenue, 6th Floor, New York, Ny, Usa, 10016
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 October 2013
• Resigned on: 26 May 2015
• Nationality: American
• Place of residence: United States

KATSUR, Anthony, Ceo

• Correspondence address: 29 Curzon Street, London, United Kingdom, W1J 7TL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 February 2013
• Resigned on: 14 October 2013
• Nationality: United States
• Place of residence: Usa

KITCHNER, Howard Edward

• Correspondence address: Plot Treetop, Sevenacres, Northwood, United Kingdom, HA6 3JZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 June 2010
• Resigned on: 2 July 2015
• Nationality: British
• Place of residence: Great Britain

LOENG, Jørgen Marius

• Correspondence address: 17 Sommerogaten, Oslo, 0230, Norway
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 July 2015
• Resigned on: 17 December 2018
• Nationality: Norwegian
• Place of residence: Norway

MERRIMAN, Aaron Russell

• Correspondence address: 29 Curzon Street, London, England, W1J 7TL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 May 2015
• Resigned on: 2 July 2015
• Nationality: American
• Place of residence: Usa

PATON, John

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 December 2018
• Resigned on: 19 November 2020
• Nationality: British
• Place of residence: France

PETIT, Jean Michel

• Correspondence address: 503 Carrington House, Hertford Street, London, United Kingdom, W1J 7SH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 June 2010
• Resigned on: 31 May 2012
• Nationality: British
• Place of residence: United Kingdom

RISTOW, David Gallagher

• Correspondence address: 29 Curzon Street, London, United Kingdom, W1J 7TL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 May 2012
• Resigned on: 2 July 2015
• Nationality: American
• Place of residence: United States

SHAEVITZ, Jonathon

• Correspondence address: 29 Curzon Street, London, United Kingdom, W1J 7TL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 October 2011
• Resigned on: 1 February 2013
• Nationality: Usa
• Place of residence: Usa