MAX OFFICE (SKD) GENERAL PARTNER LTD

Company number 09295303

25 officers / 19 resignations

OGIER GLOBAL (UK) LIMITED

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Secretary
• Appointed on: 1 August 2024

UK Limited Company What's this?

• Registration number: 12248926

CHENG, Mark Lim Chuan

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 March 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Cheng Chuan Mark Lim to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

KWEK, Eik Sheng

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 9 March 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Identity verification status: Verification requirements complete

MCGINTY, Neil Andrew

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RIDGWELL, David Benjamin

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WATSON, Stuart

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, 3rd Floor, St Helier, Jersey, JE4 9WG
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 1 August 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 124131

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

BIDEL, Coral Suzanne

• Correspondence address: Sanne Group Secretaries (Uk) Limited, 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom

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

CABALLERO MARTINEZ, Jose Gabriel

• Correspondence address: 100 Bishopsgate, Ogier Office 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 March 2022
• Resigned on: 9 March 2023
• Nationality: Spanish
• Country of residence: England

DAVIES, Simon David Austin

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom

DAY, Christopher Stuart

• Correspondence address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 9 March 2023
• Resigned on: 23 November 2023
• Nationality: Australian
• Country of residence: England

KATAKY, Gemma Nandita

• Correspondence address: 100 Bishopsgate, Ogier Office 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 April 2020
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England

KATAKY, Gemma Nandita

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2016
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England

LOCK, James Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom

MAWJI-KARIM, Farhad

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 November 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom

MCCLURE, David Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 4 November 2014
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 November 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England

PEGLER, Michael John

• Correspondence address: Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 November 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England

SCOTT, Duncan Alan

• Correspondence address: 100 Bishopsgate, Ogier Office 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 14 March 2022
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Rebecca Louise

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 16 July 2021
• Resigned on: 14 March 2022
• Nationality: New Zealander
• Country of residence: England

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: 15 November 2019
• Nationality: Bulgarian
• Country of residence: United Kingdom

WARNES, Christopher Michael

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England