MAINTEL HOLDINGS PLC

Company number 03181729

33 officers / 27 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 05226417

BATES, Clare Elizabeth

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVERIDGE, Robert James

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Daniel John

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFERY, Angus John

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PIRONA, Gabriel Joseph

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 2 May 2022
• Nationality: British,French,Italian
• Country of residence: United Kingdom
• Occupation: Cfo

CHIME, Winifred

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2019
• Resigned on: 29 May 2020

GRIG, Rufus Damian Philip

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 14 May 2021

MASON, Timothy Thomas

• Correspondence address: 40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Secretary And Direct

MASON, Timothy Thomas

• Correspondence address: 40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Secretary And Director

MILLET, Andrew

• Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 14 February 2001
• Nationality: British

RIVETT, Andrew

• Correspondence address: 11 Carden Crescent, Brighton, East Sussex, BN1 8TQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 5 April 2002
• Nationality: British

TODD, William Drysdale

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 9 April 2019
• Nationality: British
• Occupation: Accountant

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1996
• Resigned on: 7 June 1996

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 14 May 2021
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: 05226417

BOOTH, John David Sebastian

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 June 1996
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYCE, Darren Keith

• Correspondence address: 61 Webber Street, London, SE1 0RF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 November 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUXTON, Edward

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 February 2009
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGG, Stuart David

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MACRAE, Ioan Griffith

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 October 2019
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDEN, William Ferrars, Doctor

• Correspondence address: Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 10 December 2004
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Director

MADDEN, William Ferrars, Doctor

• Correspondence address: Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 7 June 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

MASON, Timothy Thomas

• Correspondence address: 2 Pembroke House, Chesham Street, London, SW1X 8NE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 June 1996
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAFFERY, Angus John

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 June 1996
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLET, Andrew

• Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 May 2000
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NABAVI, Annette Patricia, Dr

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENS, John Alexander

• Correspondence address: 7 Ridgeway, Highwoods, Colchester, CO4 9UW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 June 1996
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Business Consultant

STEVENS, Kevin

• Correspondence address: Maintel Holdings Plc, 61 Webber Street, London, SE1 0RF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Nicholas James

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2006
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Carol

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2021
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TODD, William Drysdale

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 April 2002
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOWNSEND, Mark Vincent

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 April 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1996
• Resigned on: 7 June 1996