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Companies/07107421

Max Office Nominee Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114210336
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110636637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GR
Gary RobertsCurrent director
Appointed 2015-08-10 · 11 yrs · Head Of Capital Markets (Director)
+4 others
AH
Alex HendersonCurrent director
Appointed 2015-08-10 · 11 yrs · Finance Director
+6 others
PD
Philip DuckettCurrent secretary
Appointed 2015-08-10 · 11 yrs
+4 others
Show 8 historical appointments
JL
James LockResigned director
Resigned 2015-02-26 · Managing Director
FK
Farhad KarimResigned director
Resigned 2014-08-18 · Managing Director And Coo
DM
David McclureResigned director
Resigned 2014-08-18 · Investment Manager
MP
Michael PeglerResigned director
Resigned 2014-08-18 · Managing Director
PB
Philip BrownResigned director
Resigned 2009-12-17 · 4 yrs · Director
TE
Timothy EvansResigned director
Resigned 2009-12-17 · 4 yrs · Director
SG
Sandra GummResigned director
Resigned 2009-12-17 · 4 yrs · Director
NL
Nicholas LeslauResigned director
Resigned 2009-12-17 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active