CompaniesInTheUK

MACHINE MAX LIMITED

Company number 11322220 ·

Active

5 officers / 13 resignations

Abderrahim GUEZOUR

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2026-02-18
Nationality
French
Country of residence
England
Date of birth
September 1975

Harshavardhan RAMANAN

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2026-02-12
Nationality
British
Country of residence
England
Date of birth
September 1976

Diego Jose BUNSTER ECHENIQUE

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2025-05-01
Nationality
Chilean
Country of residence
Chile
Date of birth
November 1983

Thomas Andrew BAPTIE

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2024-08-30
Nationality
British
Country of residence
England
Date of birth
April 1984

Richard CLANCY

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2024-08-30
Nationality
British
Country of residence
England
Date of birth
July 1973

John SCHILIZZI

Secretary Resigned
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2024-08-30
Resigned
2026-04-30

Krzysztof Pawel ZARZECZNY

Director Resigned
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2023-10-11
Resigned
2024-08-30
Nationality
Polish
Country of residence
United Kingdom
Date of birth
August 1980

PECTEN SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Appointed
2022-11-01
Resigned
2024-08-30

Shweta SAXENA

Director Resigned
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2021-06-22
Resigned
2024-08-30
Nationality
British
Country of residence
England
Date of birth
August 1976

Grischa SAUERBERG

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2021-06-22
Resigned
2024-05-31
Nationality
German
Country of residence
Germany
Date of birth
February 1978

Gregory PALUSKA

Director Resigned
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Appointed
2021-06-22
Resigned
2024-08-30
Nationality
American
Country of residence
United States
Date of birth
April 1985

Edward Henry BINDER

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2021-06-22
Resigned
2023-10-10
Nationality
British
Country of residence
England
Date of birth
August 1971

MS Ingrid Marie BUTTON

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2019-06-30
Resigned
2021-06-22
Nationality
British
Country of residence
England
Date of birth
May 1975

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Shell Centre York Road, London, England, SE1 7NA
Appointed
2018-10-25
Resigned
2022-11-01

MR Robert James MARROW

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2018-10-01
Resigned
2019-06-30
Nationality
British
Country of residence
England
Date of birth
September 1975

MR Amit RAI

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2018-10-01
Resigned
2021-06-22
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1979

MR Ajay CHOWDHURY

Director Resigned
Correspondence address
Bcgdv 1 Vine Street, London, United Kingdom, W1J 0AH
Appointed
2018-10-01
Resigned
2021-06-22
Nationality
British
Country of residence
England
Date of birth
April 1962

MRS Saskia Anna Christina MUREAU

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2018-04-23
Resigned
2021-06-22
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
March 1977