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MAK-SYSTEM TOPCO LIMITED

Company number 12419402

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Officers: 14 officers / 6 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
18 February 2020

UK Limited Company What's this?

Registration number
06307550

KISKOVSKI, Alexandre Vasile Jonathan

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
March 1986
Appointed on
18 February 2020
Nationality
French
Country of residence
England
Occupation
Director

KISKOVSKI, Barbara Elisabeth

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
October 1989
Appointed on
18 February 2020
Nationality
French
Country of residence
England
Occupation
Director

LASOCKI, Vladimir Albert Georges

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
May 1973
Appointed on
18 February 2020
Nationality
French
Country of residence
England
Occupation
Director

MEYER, Philipp

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
June 1982
Appointed on
13 December 2022
Nationality
German
Country of residence
Germany
Occupation
Director

SENARD, Laurent Bruno Jean Marie

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
May 1982
Appointed on
18 February 2020
Nationality
French
Country of residence
France
Occupation
Director

SHAMDASANI, Lucy Caroline

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
October 1973
Appointed on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURCK, Lucile Marie Claire

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
May 1990
Appointed on
6 April 2022
Nationality
French
Country of residence
France
Occupation
Director

ADAMS, Juliette, Mrs.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
September 1984
Appointed on
18 September 2020
Resigned on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Director

DESHAYES, Benjamin Patrick

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
October 1979
Appointed on
28 April 2022
Resigned on
13 December 2022
Nationality
French
Country of residence
France
Occupation
Director

HOWLETT-BOLTON, Andrew John

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
April 1980
Appointed on
6 May 2021
Resigned on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWLETT-BOLTON, Andrew John

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
April 1980
Appointed on
18 February 2020
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEYER, Philipp

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
June 1982
Appointed on
18 February 2020
Resigned on
6 May 2021
Nationality
German
Country of residence
Germany
Occupation
Director

ZAFRANI, Jonathan Nicolas

Correspondence address
112 Avenue Kleber, Paris, France, 75784 CEDEX 16
Role Resigned
Director
Date of birth
September 1977
Appointed on
22 January 2020
Resigned on
28 April 2022
Nationality
French
Country of residence
France
Occupation
None Supplied