MAYLANDS AVENUE HOLDCO I LIMITED

Company number 03782440

17 officers / 14 resignations

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: British

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Director
• Date of birth: May 1956
• Appointed on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role: Director
• Date of birth: July 1963
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 29 April 2005
• Nationality: British

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 30 December 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 6 March 2000

BEVINGTON, Mark Andrew

• Correspondence address: 89 West Street, Farnham, Surrey, GU9 7EN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 January 2005
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Director Of Tax

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 June 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FLOOD, Roy Leslie

• Correspondence address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2005
• Resigned on: 9 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Tax Manager

JOWETT, Matthew Paul

• Correspondence address: Stanley Villa, 9a Oxford Road, Wokingham, Berkshire, RG41 2YE
• Role (Resigned): Director
• Appointed on: 3 January 2005
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Lawyer

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 June 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

MORENO ESTRADA, Marco Antonio

• Correspondence address: 6 Parkshot, Richmond, Surrey, TW9 2RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2005
• Resigned on: 31 July 2009
• Nationality: Mexican
• Occupation: Lawyer

SIDDERS, Martin John

• Correspondence address: 17 Beech Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8LY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 June 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUAREZ, Javier Francisco

• Correspondence address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 November 2006
• Resigned on: 16 July 2008
• Nationality: American
• Occupation: Regional Director Of Taxes

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 July 2008
• Resigned on: 22 September 2010
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Director Of Comtrollership Uk And Ireland

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 18 June 1999