MAX PROPERTY 1 LIMITED

Company number 06492732

25 officers / 21 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role: Secretary
• Appointed on: 31 May 2024

UK Limited Company What's this?

• Registration number: 11552614

CABALLERO MARTINEZ, Jose Gabriel

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role: Director
• Date of birth: June 1981
• Appointed on: 14 March 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Vice President

DAVIES, Simon David Austin

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role: Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBKIN, Jennifer Elizabeth, Mrs

• Correspondence address: 4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role: Director
• Date of birth: October 1987
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 18 August 2014
• Nationality: Australian
• Occupation: Chartered Accountant

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Astcus Building, 21, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 8334728

BIDEL, Coral Suzanne

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Timothy James

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 February 2008
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 February 2008
• Resigned on: 18 August 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KATAKY, Gemma Nandita

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2016
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 February 2008
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOCK, James Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MAWJI-KARIM, Farhad

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Coo

MCCLURE, David Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2014
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 November 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

PEGLER, Michael John

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 August 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCOTT, Duncan Alan

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 14 March 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Rebecca Louise

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 16 July 2021
• Resigned on: 14 March 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Vice President

VASILEV, Panayot Kostadinov

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 February 2017
• Resigned on: 15 November 2019
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008