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MAXIMUSCLE HOLDINGS LIMITED

Company number 05127535

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Officers: 18 officers / 15 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role
Secretary
Appointed on
29 July 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC5534

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Epi Ltd, Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
Role
Director
Appointed on
28 April 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
Glaxo Wellcome House, Berkeley Avenue, Greenford, United Kingdom, UB6 0NN
Role
Director
Appointed on
28 April 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
305979

BODDY, Peter Ashley

Correspondence address
The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
4 June 2009
Nationality
British

DOYLE, Michael Christopher

Correspondence address
4 Common Wood, Farnham Common, Slough, Bucks, United Kingdom, SL2 3TY
Role Resigned
Secretary
Appointed on
4 June 2009
Resigned on
29 July 2011
Nationality
British
Occupation
Company Director

JOHN, Iain Martyn

Correspondence address
48 Coleswood Road, Harpenden, Hertfordshire, AL5 1EQ
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
17 October 2008
Nationality
British
Occupation
Accountant

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
13 May 2004
Resigned on
11 June 2004

BELL, Trevor

Correspondence address
Hallands, Mead End Road, Sway, Hampshire, SO41 6EE
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 June 2007
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BODDY, Peter Ashley

Correspondence address
The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 June 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Director

CURRY, Christopher John Max

Correspondence address
41 Holland Street, London, W8 4LX
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 June 2004
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager

DAVIES, Derek

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 August 2011
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
None

EISENBERG, Zef

Correspondence address
Maison Du Pre, Les Vardes, St Peter Port, Guernsey, GY1 1BG
Role Resigned
Director
Date of birth
March 1973
Appointed on
17 June 2004
Resigned on
12 December 2007
Nationality
British
Occupation
Director

GIBSON, Elizabeth

Correspondence address
120 Woodsford Square, London, W14 8DT
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 June 2004
Resigned on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HARRISON, Ivor John Anthony

Correspondence address
Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, United Kingdom, CB23 3PJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 June 2004
Resigned on
11 July 2007
Nationality
British
Country of residence
England
Occupation
Director

HICK, Paul Arney

Correspondence address
Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 June 2004
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Director

JOHN, Iain Martyn

Correspondence address
48 Coleswood Road, Harpenden, Hertfordshire, AL5 1EQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
17 March 2005
Resigned on
17 October 2008
Nationality
British
Occupation
Accountant

PETERS, Kevin

Correspondence address
10 Gurnells Road, Seer Green, Buckinghamshire, HP9 2XJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 June 2004
Resigned on
1 February 2010
Nationality
British
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
13 May 2004
Resigned on
11 June 2004