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MAXON MOTOR UK LTD

Company number 03745727

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Officers: 13 officers / 9 resignations

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
3 December 2018

UK Limited Company What's this?

Registration number
11594637

ELMIGER, Eugen

Correspondence address
Bueelhalde 3a, Sempach, Sempach 6204, Switzerland
Role Active
Director
Date of birth
December 1963
Appointed on
1 January 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Sales Director

HERGER, Felix

Correspondence address
*, Kirchweg 9, 6468 Attinghausen, Uri, Switzerland
Role Active
Director
Date of birth
November 1966
Appointed on
23 January 2004
Nationality
Swiss
Country of residence
Switzerland
Occupation
Electronic Engineer

MASON, William Joseph

Correspondence address
8 Edgcumbe Park Drive, Crowthorne, Berkshire, England, RG45 6EG
Role Active
Director
Date of birth
September 1975
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ELLENDEN, Keith Anthony

Correspondence address
46 Sandhurst Road, Finchampstead, Wokingham, Berkshire, England, RG40 3JD
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
3 December 2018

MCCANN, Margaret Mary

Correspondence address
25 Merryman Drive, Crowthorne, Berkshire, RG45 6TW
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
23 January 2004
Nationality
British
Occupation
Accountant

REES, Christopher Wyn

Correspondence address
90 Fetter Lane, London, EC4A 1JP
Role Resigned
Secretary
Appointed on
30 March 1999
Resigned on
5 May 2000
Nationality
British
Occupation
Solicitor

KEITH ELLENDEN

Correspondence address
46 Sandhurst Road, Finchampstead, Wokingham, Berkshire, England, RG40 3JD
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
23 July 2010

Registered in a European Economic Area What's this?

Place registered
MAXON HOUSE, HOGWOOD LANE, FINCHAMSTEAD, BERKS RG4
Registration number
03745727

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 March 1999
Resigned on
30 March 1999

BRAUN, Karl Walter

Correspondence address
Friedenfels Box 11, Wien (Sarnen Ow), Ch-6062, Switzerland
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 March 1999
Resigned on
23 January 2004
Nationality
Swiss
Occupation
Business Executive

ELLENDEN, Keith Anthony

Correspondence address
46 Sandhurst Road, Wokingham, Berkshire, RG40 3JD
Role Resigned
Director
Date of birth
September 1943
Appointed on
23 January 2004
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

GUTTORIELLO, Angelo

Correspondence address
20 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 January 2009
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 March 1999
Resigned on
30 March 1999