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MAI LUXEMBOURG (UK) LIMITED

Company number 00263459

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Officers: 15 officers / 11 resignations

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Secretary
Appointed on
1 November 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
950209

ADRIAN, Carl Sheldon

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Director
Date of birth
February 1972
Appointed on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Director
Appointed on
1 November 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
950209

UNM INVESTMENTS LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Director
Appointed on
1 November 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1219152

PEDEN, Michael Timothy

Correspondence address
West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
1 November 2005
Nationality
British

BARRATT, Trevor Stanley

Correspondence address
Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 November 2005
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

BURTON-BROWN, Christopher Andrew

Correspondence address
8 Graylands Close, Woking, Surrey, GU21 4LR
Role Resigned
Director
Date of birth
December 1962
Appointed before
25 May 1991
Resigned on
25 July 1997
Nationality
British
Occupation
Company Director

DONALDSON, Nigel Andrew

Correspondence address
3030 Mckinney, Suite 806 Dallas, Texas 75204, Usa
Role Resigned
Director
Date of birth
August 1944
Appointed before
25 May 1991
Resigned on
27 September 1991
Nationality
British
Occupation
Company Director

KAEGLER, Katharina Mary

Correspondence address
43 The Mansion House, Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
December 1952
Appointed before
25 May 1991
Resigned on
8 September 1998
Nationality
British
Occupation
Company Director

MCALEENAN, Patrick David

Correspondence address
78 Hazlewell Road, Putney, London, SW15 6UR
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 November 2005
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

PEDEN, Michael Timothy

Correspondence address
West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 March 2001
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Hr Legal Director

RAMSEY, Graham John

Correspondence address
Merleswood Betsy Lane, Bransgrove, Dorset, BH23 8AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 September 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Co Director

SANDALL, Peter

Correspondence address
1 Oratory Gardens, Canford Cliffs, Poole, Dorset, BH13 7HJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 March 1998
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

SIMPSON, Earl

Correspondence address
39 Princes Road, Weybridge, Surrey, KT13 9BH
Role Resigned
Director
Date of birth
June 1949
Appointed before
25 May 1991
Resigned on
20 February 1997
Nationality
British
Occupation
Company Director

THOMAS, Anthony Christopher Brierley

Correspondence address
Tara, Mount Pleasant, Langton Matravers, Swanage, Dorset, BH19 3HH
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 February 1997
Resigned on
31 March 2001
Nationality
British
Occupation
Company Director