MACHINE MAX LIMITED

Company number 11322220

15 officers / 12 resignations

SCHILIZZI, John

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Active): Secretary
• Appointed on: 30 August 2024

BAPTIE, Thomas

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

CLANCY, Richard

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 30 August 2024

UK Limited Company What's this?

• Registration number: 13849766

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 25 October 2018
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

BINDER, Edward Henry

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 June 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTTON, Ingrid Marie

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 June 2019
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CHOWDHURY, Ajay

• Correspondence address: Bcgdv, 1 Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2018
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner & Managing Director At Bcgdv London

MARROW, Robert James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

MUREAU, Saskia Anna Christina

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 23 April 2018
• Resigned on: 22 June 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Business Manager

PALUSKA, Gregory

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 22 June 2021
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Venture Portfolio Manager

RAI, Amit

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 October 2018
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SAUERBERG, Grischa

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 June 2021
• Resigned on: 31 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

SAXENA, Shweta

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 June 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ZARZECZNY, Krzysztof Pawel

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 11 October 2023
• Resigned on: 30 August 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director