MAX RECOVERY LIMITED

Company number 04994176

27 officers / 23 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 27 June 2008

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• Registration number: 3531235

ROSS, Grant Alexander

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDERS, Joanna

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANNA-SMITH, Robert William

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

EDLOW, Kenneth Lewis

• Correspondence address: 35 East 85th Street Apt.5e, New York, 10028, New York
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Banker

LEVINSON, Marshall J

• Correspondence address: 50 Riverside Drive, 7b, New York, 10024, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 15 December 2003

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 20 July 2006

BAKER, Daniel Robert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 June 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

BERARDI, Andrew

• Correspondence address: Flat B, 26 Lower Sloane Street, London, SW1W 8BJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2004
• Resigned on: 26 May 2009
• Nationality: American
• Occupation: Financier

COUNTRYMAN, Carla Leanne

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 May 2014
• Resigned on: 18 June 2015
• Nationality: Usa
• Country of residence: United States
• Occupation: Managing Director

FELLOWES-FREEMAN, David Alexander

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 August 2011
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Christopher David

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 July 2009
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEVINSON, Marshall J

• Correspondence address: 50 Riverside Drive, 7b, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 December 2003
• Resigned on: 17 September 2004
• Nationality: American
• Occupation: Accountant

MARANO, Tom

• Correspondence address: 15 Olde Greenhouse Lane, Madison, New Jersey, Nj 07940, United States Of America
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 November 2007
• Resigned on: 2 May 2008
• Nationality: American
• Occupation: Banker

MARTIN, Joanna

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 4 February 2020
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYER, Jeffrey

• Correspondence address: 20 Cambridge Way, Alpine, New Jersey 07620, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 2003
• Resigned on: 21 November 2007
• Nationality: American
• Occupation: Investment Banker

MELLING, Matthew Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 June 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Michael Grant

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 December 2008
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PEARLMAN, Mark Saul

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 June 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Uk Senior Finance Officer

POWELL, Andrew Richard

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2009
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSBASAN, Charles Joseph

• Correspondence address: Zaira Bowater Ridge, St Georges Hill, Weybridge, Surrey, KT13 0PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 December 2003
• Resigned on: 26 May 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 December 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STAPLEFORD, Timothy Edmund

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 July 2009
• Resigned on: 20 May 2014
• Nationality: Other
• Country of residence: England
• Occupation: Banker

WEYMAN, Diane

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 December 2008
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Uk Business Manager

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 12 December 2003
• Resigned on: 15 December 2003