MAXIM UK LIMITED

Company number 03154122

11 officers / 8 resignations

BATCHELOR, Andrew John

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role: Secretary
• Appointed on: 24 November 2008
• Nationality: British

CHARLIER, Jean-Yves

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role: Director
• Date of birth: November 1963
• Appointed on: 10 December 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

JOHNSON, Neil Austin

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role: Director
• Date of birth: January 1969
• Appointed on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Finance Director

JOHNSON, Neil Austin

• Correspondence address: 34 Lakeside Road, Lymm, Cheshire, WA13 0QE
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Chief Financial Officer

NORTH, Alan Arthur

• Correspondence address: 24 Harefield Rise, Burnley, Lancashire, BB12 0EZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1996
• Resigned on: 16 February 1996

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 February 1996
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JURY, Stephen Thomas Hoyle, Mr.

• Correspondence address: Low Gale, Cowan Bridge, Carnforth, Lancashire, LA6 2HR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 October 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWTON, Michael David

• Correspondence address: Harbergill House, Cowgill, Dent, Cumbria, LA10 5RG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 16 February 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1996
• Resigned on: 16 February 1996