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ALLMAX LTD

Company number 03668369

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Officers: 21 officers / 18 resignations

ATC SECRETARIES LIMITED

Correspondence address
123 Westminster Bridge Road, London, England, SE1 7HR
Role
Secretary
Appointed on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4550678

MELLOR, Barry

Correspondence address
Viking House, St Pauls Square, Ramsey, United Kingdom, IM8 1GB
Role
Director
Date of birth
November 1972
Appointed on
4 May 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Compliance Officer

WELLS, Andrew

Correspondence address
Frimley, Cannan Avenue, Kirk Michael, United Kingdom, IM6 1HE
Role
Director
Date of birth
June 1957
Appointed on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

ACELINE VENTURES LIMITED

Correspondence address
93 Lyes Green, Corsley, Warminster, Wiltshire, BA12 7PA
Role Resigned
Secretary
Appointed on
16 November 1998
Resigned on
30 March 2000

SELFOX LIMITED

Correspondence address
Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
28 February 2007

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
16 November 1998
Resigned on
16 November 1998

VILDLYR LIMITED

Correspondence address
Oakfield House, 35 Perrymount Road, Haywrds Heath, Wset Sussex, RH16 3BW
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
30 September 2010

BARR, Christopher James

Correspondence address
114 Windmill Road, Brentford, Middlesex, TW8 9NB
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 April 1999
Resigned on
19 March 2000
Nationality
British
Occupation
Maintenance Engineer

CUNNINGHAM, Michael Daniel

Correspondence address
Shamwari, Old Avenue, Weybridge, Surrey, KT13 0QE
Role Resigned
Director
Date of birth
August 1977
Appointed on
19 July 1999
Resigned on
3 October 1999
Nationality
British
Occupation
Investment Banking

LE QUESNE, Katherine

Correspondence address
21 Ericcson Close, London, SW18 1SQ
Role Resigned
Director
Date of birth
January 1977
Appointed on
10 March 2000
Resigned on
17 March 2000
Nationality
New Zealander
Occupation
Bank Officer

LINDSAY, Kirsten Joanne

Correspondence address
Flat 5 Orchard Court, Victoria Rise, London, SW4 0NZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
6 May 1999
Resigned on
2 January 2000
Nationality
Australian
Occupation
Physiotherapist

MARTIN, Anthony David

Correspondence address
209 Noel Road, London, W3 0JL
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 December 1999
Resigned on
17 March 2000
Nationality
British
Occupation
Database Administrator

MCANDREW, Nigel

Correspondence address
7a Godolphin Road, London, W12 8JE
Role Resigned
Director
Date of birth
August 1970
Appointed on
18 June 1999
Resigned on
1 August 1999
Nationality
Australian
Occupation
Town Planner

SEXTON, Michael

Correspondence address
310 Manhattan Building, Bow Quater, Fairfield Road, London, E3 2UQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 May 1999
Resigned on
8 August 1999
Nationality
Dutch
Occupation
Consultant

TAYLOR, Robert

Correspondence address
11 Credenhill House, Ledbury Street, London, SE15 1BG
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 August 1999
Resigned on
10 October 1999
Nationality
British
Occupation
Accountant

ACELINE SERVICES LIMITED

Correspondence address
93 Lyes Green, Corsley, Wiltshire, BA12 7PA
Role Resigned
Director
Appointed on
16 November 1998
Resigned on
30 March 2000

ATC DIRECTORS LIMITED

Correspondence address
2nd, Floor, 37 Lombard Street, London, United Kingdom, EC3V 9BQ
Role Resigned
Director
Appointed on
30 September 2010
Resigned on
4 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4550677

ATC DIRECTORS LIMITED

Correspondence address
2nd Floor, 37 Lombard Street, London, EC3V 9BQ
Role Resigned
Nominee Director
Appointed on
28 February 2007
Resigned on
20 July 2007

LEENEAR LIMITED

Correspondence address
Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN
Role Resigned
Director
Appointed on
20 July 2007
Resigned on
30 September 2010

SELWAY LIMITED

Correspondence address
Suite 31 Don House, 30-38 Main Street, Gibraltar
Role Resigned
Director
Appointed on
30 March 2000
Resigned on
28 February 2007

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
16 November 1998
Resigned on
16 November 1998