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Max Robert WINDHEUSER

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Total number of appointments 20

Date of birth
November 1963

EVINOX HOLDING LTD (14525726)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Active
Director
Appointed on
6 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOY CENTRAL LIMITED (08810957)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Active
Director
Appointed on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD (08801247)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Active
Director
Appointed on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

THE BMG PARTNERSHIP LTD (08801214)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Active
Director
Appointed on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

THE PARTS DISTRIBUTION PARTNERSHIP LIMITED (08482705)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Active
Director
Appointed on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

ADVANCED FACTORS LTD. (07003446)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Director
Appointed on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROMENTUM PROPERTIES LIMITED (06678147)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Director
Appointed on
21 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZOCRA LIMITED (04252181)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Director
Appointed on
17 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

PROMENTUM TECHNOLOGIES LIMITED (03403996)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Secretary
Appointed on
12 May 2000
Nationality
British

B.M.G. AUTOPARTS LIMITED (02063159)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Secretary
Appointed on
12 May 2000
Nationality
British

PROMENTUM TECHNOLOGIES LIMITED (03403996)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Director
Appointed on
1 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

QUALIPARTS LIMITED (02516871)

Company status
Dissolved
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role
Secretary
Appointed on
1 September 1998
Nationality
British

B.M.G. AUTOPARTS LIMITED (02063159)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Director
Appointed on
20 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PROMENTUM LIMITED (03207933)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Active
Director
Appointed on
29 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

HANS MOTORS HOLDINGS LIMITED (00817214)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Active
Director
Appointed before
4 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVINOX ENERGY LIMITED (07592030)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Resigned
Director
Appointed on
5 April 2011
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVINOX LIMITED (04404137)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Resigned
Director
Appointed on
1 January 2003
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

EVINOX SERVICES LIMITED (04430598)

Company status
Active
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Role Resigned
Director
Appointed on
1 January 2003
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

PROMENTUM LIMITED (03207933)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
22 August 2001
Nationality
British

PROMENTUM TECHNOLOGIES LIMITED (03403996)

Company status
Active
Correspondence address
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
Role Resigned
Secretary
Appointed on
16 July 1997
Resigned on
28 April 1999
Nationality
British