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MAXNOVER LIMITED

Company number 03212390

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Officers: 14 officers / 12 resignations

LAGGAN SECRETARIES LIMITED

Correspondence address
5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ
Role
Secretary
Appointed on
12 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04333279

HOGAN, Richard John

Correspondence address
47 Elm Drive, Cheshunt, Hertfordshire, United Kingdom, EN8 0SB
Role
Director
Date of birth
December 1942
Appointed on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, Colin

Correspondence address
Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
Role Resigned
Secretary
Appointed on
8 January 2002
Resigned on
16 May 2005
Nationality
British

BULL, David James

Correspondence address
40 Chilfrome Close, Poole, Dorset, BH17 9WE
Role Resigned
Secretary
Appointed on
14 June 1996
Resigned on
8 January 2002
Nationality
British

IRESON, Christie Joelle

Correspondence address
Fore Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
12 December 2012
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
14 June 1996
Resigned on
14 June 1996

BULL, David James

Correspondence address
40 Chilfrome Close, Poole, Dorset, BH17 9WE
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 September 2006
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CORTI, Massimo

Correspondence address
Via R Simen 9, 6830 Chiasso, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 June 1996
Resigned on
3 June 1999
Nationality
Swiss
Occupation
Administration Clerk

FANELLI, Nicola

Correspondence address
Fore Royal, Gorley Road Rockford, Ringwood, Hampshire, BH24 3LD
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 September 2006
Resigned on
12 December 2012
Nationality
Italian
Country of residence
England
Occupation
Director

HOGAN, Sean Lee

Correspondence address
Flat 34, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 November 2013
Resigned on
15 October 2014
Nationality
British
Country of residence
Cyprus
Occupation
Director

SIA, Francesca

Correspondence address
Flat 42 Forest House, 1 Russell Cotes Road, Bournemouth, Dorset, BN1 3UB
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 June 1996
Resigned on
3 June 1999
Nationality
Italian
Occupation
Company Secretary

CONSULTANCY AND ADVISORY BUREAU LIMITED

Correspondence address
Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
Role Resigned
Director
Appointed on
3 June 1999
Resigned on
1 June 2001

HELITING COMPANY ADMINISTRATION LIMITED

Correspondence address
Beacon House, 15 Christchurch Road, Bournemouth, BH1 3LB
Role Resigned
Director
Appointed on
1 June 2001
Resigned on
30 September 2006

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
14 June 1996
Resigned on
14 June 1996