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MAYWOOD HOLDINGS LIMITED

Company number 04297260

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Officers: 14 officers / 12 resignations

GREENFIELD, Andrew Victor William

Correspondence address
14 Salisbury Avenue, Sutton, Surrey, Uk, SM1 2DQ
Role
Director
Date of birth
August 1960
Appointed on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENFIELD, Andrew Victor William

Correspondence address
14 Salisbury Avenue, Sutton, Surrey, England, SM1 2DQ
Role
Director
Date of birth
August 1960
Appointed on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGAL SECRETARIES LIMITED

Correspondence address
Collier House, 163-169 Brompton Road, London, SW3 1PY
Role Resigned
Nominee Secretary
Appointed on
2 October 2001
Resigned on
8 October 2001

THREE RIVERS SECRETARIES LIMITED

Correspondence address
2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Secretary
Appointed on
13 August 2003
Resigned on
22 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04285735

ZPG CHARIOT LIMITED

Correspondence address
59g Kensington Court, London, W8 5DG
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
13 August 2003

SCHUMACHER, Heinrich

Correspondence address
Claus-V-Stauffenberg Str.11, Mannheim, 68163, Germany
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 October 2001
Resigned on
1 June 2008
Nationality
German
Occupation
Manager

SMITH, Alison Shirley Pauline

Correspondence address
P O Box 59464,, 2 Viklas Street, Pissouri, Limassol 4610, Cyrpus, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 January 2008
Resigned on
13 May 2009
Nationality
British
Country of residence
Cyprus
Occupation
Accountant

SMITH, Alison Shirley Pauline

Correspondence address
62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 August 2003
Resigned on
31 May 2006
Nationality
British
Occupation
Director

TARTTELIN, Bryan

Correspondence address
3 Moat Court, Ashtead, Surrey, KT21 2BL
Role Resigned
Director
Date of birth
January 1942
Appointed on
13 August 2003
Resigned on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZHURAVLEV, Sergey

Correspondence address
Flat 18, Building B, 1-15,, Kootelnitcheskaya Embankment, Moscow 109240, Russian Fed
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 March 2009
Resigned on
10 November 2012
Nationality
Russian
Country of residence
Russia
Occupation
Manager

ZHURAVLEV, Sergey

Correspondence address
Flat 18, Building B, 1-15,, Kootelnitcheskaya Embankment, Moscow 109240, Russian Fed
Role Resigned
Director
Date of birth
January 1954
Appointed on
10 February 2006
Resigned on
24 September 2007
Nationality
Russian
Country of residence
Russia
Occupation
Director

ZHURAVLEV, Sergey

Correspondence address
Flat 8, The Water Gardens, London, W2 2DA
Role Resigned
Director
Date of birth
August 1979
Appointed on
16 September 2004
Resigned on
10 February 2006
Nationality
Russian
Occupation
Director

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Correspondence address
Collier House, 163-169 Brompton Road, London, SW3 1PY
Role Resigned
Nominee Director
Appointed on
2 October 2001
Resigned on
8 October 2001

THREE RIVERS MANAGEMENT LIMITED

Correspondence address
2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Appointed on
31 May 2006
Resigned on
22 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04280137