MAZE 1 LIMITED

Company number 08325021

21 officers / 18 resignations

COURT, James Mark

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FATHALLAH, Doaa Abdel

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2017
• Nationality: American
• Country of residence: Switzerland
• Occupation: Lawyer

VAN STRIEN, Ariette

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ARRIAGA ARIAS, Luis

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 December 2016
• Resigned on: 1 April 2017
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: District Manager

DUNSTAN, Peter Kingsley

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: C/O Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 December 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FIRESTONE, Jeffrey David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2021
• Resigned on: 12 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAVATT, Andrew Scott

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2017
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GULLAN, Alan Graham Hugh

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 July 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MENZIES, Steve John

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2014
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer And Director

MOZZALI, Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2018
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Finance

O'CONNELL, Christopher John

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 December 2012
• Resigned on: 17 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

O'DONNELL, Michael Kane

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 February 2013
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PATTULLO, John Cook

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2014
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANFORD JOHNSON, Emily

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 August 2022
• Resigned on: 26 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SILVERNALE, Daniel Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2017
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SIMPSON, Lindsey Paige

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 20 September 2023
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Marken

ST JOHN, Charles Henry Oliver

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STEWARDSON, Peter Raoul

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Legal Attorney

TYSON, Timothy

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 February 2013
• Resigned on: 21 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Pharmaceutical Executive

WHEELER, Wesley Potter

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 December 2012
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director