MAX'S ITALIAN LIMITED

Company number 04112652

11 officers / 9 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role: Nominee Secretary
• Appointed on: 6 April 2009

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300744

MACLEOD, Kenneth John

• Correspondence address: 66 Queens Road, Aberdeen, United Kingdom, AB15 4YE
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DONALD, Neil Robert Reid

• Correspondence address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 9 November 2012
• Nationality: British

KEARNS, Sandra Anne

• Correspondence address: 18 Waters Drive, Staines, Middlesex, TW18 4RJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 10 February 2009
• Nationality: British

STEWART, Jennifer Anne

• Correspondence address: Balachaillach, Glen Deskry, Strathdon, Aberdeenshire, AB36 8XL
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Director

SEAHOLD LIMITED

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 6 April 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2000
• Resigned on: 17 November 2000

DONALD, Neil Robert Reid

• Correspondence address: 32 Coull Green, Kingswells, Aberdeenshire, Uk, AB15 8TR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 September 2010
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

KEARNS, Elaine Christine

• Correspondence address: 56 Morningside Avenue, Aberdeen, Aberdeenshire, AB10 7LX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 November 2000
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Public Relations Manager

MACLEOD, Kenneth John

• Correspondence address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 February 2009
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Jennifer Anne

• Correspondence address: Balachaillach, Glen Deskry, Strathdon, Aberdeenshire, AB36 8XL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 June 2009
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Director