MAKO EUROPE LTD

Company number 05015714

22 officers / 17 resignations

GADLIN, Harry

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Active): Secretary
• Appointed on: 18 April 2024

MORGAN SCHAUER, Trystan

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 20 July 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MORTLOCK, Anna Christine

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

SEGEL, David Alexander

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

WELSH, Christopher Paul

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 May 2010
• Nationality: Scottish
• Country of residence: England
• Occupation: Ceo

BAINES, Lorraine

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 14 April 2006
• Nationality: Irish

CLYNE, Rajani

• Correspondence address: 25 Christopher Street, London, EC2A 2BS
• Role (Resigned): Secretary
• Appointed on: 14 April 2006
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Head Of Legal & Regulatory

KENT, Tamezina Alice

• Correspondence address: 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 10 July 2019

LYONS, Anthony Benjamin

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Secretary
• Appointed on: 10 July 2019
• Resigned on: 20 July 2021

WARREN, Ian Gareth

• Correspondence address: 9 Appold Street, London, England, EC2A 2AP
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 29 January 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 June 2004

BAINES, Lorraine

• Correspondence address: 6 The Ridgeway, Radlett, Hertfordshire, England, WD7 8PR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 April 2006
• Resigned on: 7 April 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BERLIAND, Richard David Antony

• Correspondence address: 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 February 2011
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

COLE, James

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 July 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, James

• Correspondence address: 9 Appold Street, London, England, EC2A 2AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 May 2012
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Trader

FLOWERS, Brett William

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 March 2017
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYWARD, Miles

• Correspondence address: 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales/Advisory

HEATON, Roger Leslie

• Correspondence address: 9 Appold Street, London, England, EC2A 2AP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 May 2010
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

HEATON-ARMSTRONG, Alistair Mark

• Correspondence address: 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 July 2015
• Resigned on: 4 August 2016
• Country of residence: United Kingdom
• Occupation: Director

PREUSS, Andreas

• Correspondence address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2004
• Resigned on: 14 April 2006
• Nationality: German
• Country of residence: England
• Occupation: Operations Head

WINTHER, Angus Christian

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 1 June 2004