CompaniesInTheUK

MAVEN MIDCO LIMITED

Company number 11473377 ·

Active

3 active / 2 ceased · persons with significant control

Mr Andrew William Guille

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-01
Date of birth
November 1959
Nationality
British
Country of residence
Guernsey
Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

Jacqueline Ward

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-19
Date of birth
July 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

Mr Simon Bernard Cresswell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-07-19
Date of birth
June 1968
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

Mr Laurent Thailly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-04-20
Ceased on
2021-04-20
Date of birth
April 1977
Nationality
French
Country of residence
Luxembourg
Correspondence address
1-3, Boulevard De La Foire, Luxembourh 1528, Luxembourg

Mr David Payne Staples

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-19
Ceased on
2018-12-31
Date of birth
July 1957
Nationality
British
Country of residence
Guernsey
Correspondence address
33 Jermyn Street, London, SW1Y 6DN, United Kingdom