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MAXIS RESEARCH LIMITED

Company number 02965998

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Officers: 16 officers / 12 resignations

WOODLOCK, Simon John

Correspondence address
39 Westfield Road, Surbiton, Surrey, KT6 4EL
Role
Secretary
Appointed on
23 December 2005
Nationality
British
Occupation
Chief Financial Officer

GLYDON, Patrick Richard

Correspondence address
11 Mount Pleasant Road, Saffron, Walden, Essex, CD11 3EA
Role
Director
Date of birth
October 1964
Appointed on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN HULLEN, Rupert

Correspondence address
Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
Role
Director
Date of birth
January 1967
Appointed on
1 July 2009
Nationality
German
Country of residence
England
Occupation
Solicitor

WOODLOCK, Simon John

Correspondence address
39 Westfield Road, Surbiton, Surrey, KT6 4EL
Role
Director
Date of birth
October 1970
Appointed on
23 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CLAREMONT, Mark Claude

Correspondence address
2 The Paddock, Biddenham, Bedford, MK40 4RG
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
20 March 2001
Nationality
British

EATON, Geoffrey Dennis

Correspondence address
The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
1 October 2001
Nationality
British
Occupation
Director

FAY, Sean Ernan

Correspondence address
The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
28 February 2005
Nationality
Irish
Occupation
Company Director

JENNINGS, Wilson Whitehead

Correspondence address
38 Bromley Avenue, Bromley, Kent, BR1 4BQ
Role Resigned
Secretary
Appointed on
7 September 1994
Resigned on
1 November 1999
Nationality
British

M & K NOMINEE SECRETARIES LIMITED

Correspondence address
43 Wellington Avenue, London, N15 6AX
Role Resigned
Nominee Secretary
Appointed on
7 September 1994
Resigned on
7 September 1994

EATON, Geoffrey Dennis

Correspondence address
The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 March 2001
Resigned on
30 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

FAY, Sean Ernan

Correspondence address
The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2001
Resigned on
28 February 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MAITLAND, Colin Neil

Correspondence address
Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, Kent, TN15 6AD
Role Resigned
Director
Date of birth
July 1940
Appointed on
5 September 1994
Resigned on
10 January 2006
Nationality
British
Country of residence
England
Occupation
Director

MAITLAND, Esme Judith

Correspondence address
Whitegate Cottage Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AD
Role Resigned
Director
Date of birth
December 1941
Appointed on
5 September 1994
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Director

MASSON, Sarina

Correspondence address
The Cottage, Shipton Green Lane, Chichester, West Sussex, PO20 7BZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 March 1997
Resigned on
5 October 2001
Nationality
British
Occupation
Market Research

SPEDDING, Michael

Correspondence address
61e Carlton Hill, London, NW8 0EN
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 December 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

M & K NOMINEE DIRECTORS LIMITED

Correspondence address
43 Wellington Avenue, London, N15 6AX
Role Resigned
Nominee Director
Appointed on
7 September 1994
Resigned on
5 September 1994