MAKEBACK LIMITED

Company number 00536224 · Monitor this company

Dissolved

4 officers / 7 resignations

MR Simon Lloyd CARMEL

Director

Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG

Appointed: 2017-03-31
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1973

MR ADAM MARTIN BARKER

Director

Correspondence address: 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG

Appointed: 2011-08-01
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

MRS ABOLANLE ABIOYE

Secretary

Correspondence address: 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG

Appointed: 2004-06-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR BOYD JOHNSTON MUIR

Director

Correspondence address: 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG

Appointed: 1999-02-01
Occupation: EVO & CFO
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: May 1959

MR ANDREW BROWN

Director Resigned

Correspondence address: 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS

Appointed: 2011-09-13
Resigned: 2017-03-31
Occupation: INTERNATIONAL CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1969

DR GARETH LLOYD JONES

Director Resigned

Correspondence address: 27 LEASIDE AVENUE, MUSWELL HILL, LONDON, N10 3BT

Appointed: 1994-02-09
Resigned: 1996-12-10
Occupation: SENIOR VICE PRESIDENT
Nationality: BRITISH
Date of birth: August 1951

MR THOMAS CLIVE FISHER

Director Resigned

Correspondence address: 1 NEVELLE CLOSE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4AZ

Appointed: 1992-12-15
Resigned: 2011-08-01
Occupation: DIRECTOR OF LEGAL AFFAIRS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1952

MICHAEL ANTHONY HOWLE

Secretary Resigned

Correspondence address: 46 DOWLANS ROAD, GREAT BOOKHAM, SURREY, KT23 4LE

Appointed: 1992-12-15
Resigned: 2004-05-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PETER MATTHEWS

Director Resigned

Correspondence address: 12 ST HUBERTS CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EW

Appointed: 1992-12-15
Resigned: 1999-02-26
Occupation: FINANCE DIRECTOR
Nationality: NEW ZEALANDER
Country of residence: ENGLAND
Date of birth: September 1946

ANTHONY HUGH PREEDY

Director Resigned

Correspondence address: 34 SUSSEX HOUSE, LONDON, NW1 1RB

Appointed: 1992-12-15
Resigned: 1994-02-09
Occupation: VICE PRESIDENT OF PERSONNEL
Nationality: BRITISH
Date of birth: March 1934

MR RICHARD MICHAEL CONSTANT

Director Resigned

Correspondence address: 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS

Appointed: 1992-12-15
Resigned: 2017-07-28
Occupation: GENERAL COUNSEL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1954