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CATERMAX LIMITED

Company number 02576451

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Officers: 29 officers / 26 resignations

CLAYTON, Andrew

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role
Secretary
Appointed on
15 March 2007
Nationality
Uk
Occupation
Legal Manager

ONG, Hung Ming

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role
Director
Date of birth
April 1957
Appointed on
11 September 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

WESTERBY, David Michael

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role
Director
Date of birth
August 1959
Appointed on
1 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADKINS, Bernard James

Correspondence address
Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
Role Resigned
Secretary
Appointed on
23 March 1993
Resigned on
8 December 1993
Nationality
British

COLLARD, Paul Christopher Ambrose

Correspondence address
33 Kersley Street, Battersea, London, SW11 4PR
Role Resigned
Secretary
Appointed on
18 February 1991
Resigned on
23 March 1993
Nationality
English
Occupation
Solicitor

MANTZ, Ann Elizabeth

Correspondence address
21 Four Wents, Cobham, Surrey, KT11 2NE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
2 October 2000
Nationality
British

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
6 March 2006
Nationality
Other

SMART, Elaine Anne Joyce

Correspondence address
Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
30 July 1999
Nationality
British

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
15 September 2000
Nationality
British

TAN, Magdalene Siok Leng

Correspondence address
9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
15 March 2007
Nationality
Malaysian
Occupation
Lawyer

VAUGHAN, James Anthony Sanya

Correspondence address
Flat 1, 41 Fairhazel Gardens, London, NW6 3QN
Role Resigned
Secretary
Appointed on
26 January 1996
Resigned on
3 September 1998
Nationality
British

VERE NICOLL, Charles Fiennes

Correspondence address
Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Secretary
Appointed on
8 December 1993
Resigned on
25 May 1995
Nationality
British

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 January 1991
Resigned on
18 February 1991

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, EC2A 2HB
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
26 January 1996

CRAWLEY, Nicholas David Townsend

Correspondence address
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Role Resigned
Director
Date of birth
December 1954
Appointed on
23 March 1993
Resigned on
19 November 1999
Nationality
English
Country of residence
England
Occupation
Company Director

HOLMES, Charles Richard

Correspondence address
5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 March 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

HUFF, Julia Emily Georgina

Correspondence address
The Royal Oak, Yattendon, Berkshire
Role Resigned
Director
Date of birth
March 1961
Appointed before
24 January 1993
Resigned on
23 March 1993
Nationality
British
Occupation
Hotel Manageress

KIRSCHNER, Gerd Peter

Correspondence address
100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 September 2000
Resigned on
2 February 2009
Nationality
Austrian
Occupation
Director

LOY, Yet King

Correspondence address
2 Odell Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EE
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 April 2002
Resigned on
18 January 2007
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director & Ceo

MCINTOSH, Andrew Wallace

Correspondence address
7 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 March 1993
Resigned on
18 January 1995
Nationality
British
Occupation
Accountant

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 June 2004
Resigned on
6 March 2006
Nationality
Other
Occupation
Cfo & Company Secretary

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
2 February 1999
Resigned on
15 September 2000
Nationality
British
Occupation
Director

TAN, Magdalene Siok Leng

Correspondence address
9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 June 2004
Resigned on
15 March 2007
Nationality
Malaysian
Occupation
Corporate & Legal

TANG, Kim Siw

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
2 March 2007
Resigned on
11 September 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

VERE NICOLL, Charles Fiennes

Correspondence address
Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 March 1993
Resigned on
2 February 1999
Nationality
British
Occupation
Cd And Solicitor

VERE NICOLL, Charles Fiennes

Correspondence address
Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 February 1991
Resigned on
24 January 1993
Nationality
British
Occupation
Solicitor

WILLIAMS, Oliver Ronald Howel

Correspondence address
44 Settrington Road, London, SW6 3BA
Role Resigned
Director
Date of birth
June 1960
Appointed before
24 January 1993
Resigned on
27 December 1993
Nationality
British
Occupation
Company Director

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 January 1991
Resigned on
18 February 1991

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, EC2A 2HB
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
1 June 1995