MAX RECOVERY LIMITED

7 officers / 20 resignations

SANDERS, Joanna

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role ACTIVE
director
Date of birth
November 1979
Appointed on
20 November 2024
Nationality
British
Occupation
Company Director

TANNA-SMITH, Robert William

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role ACTIVE
director
Date of birth
November 1986
Appointed on
22 November 2022
Nationality
British
Occupation
Company Director

ROSS, Grant Alexander

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role ACTIVE
director
Date of birth
February 1973
Appointed on
8 November 2022
Nationality
British
Occupation
Finance Director

MARTIN, Joanna

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role ACTIVE
director
Date of birth
April 1982
Appointed on
4 February 2020
Resigned on
10 July 2024
Nationality
British
Occupation
Company Director

MELLING, Matthew Paul

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role ACTIVE
director
Date of birth
March 1971
Appointed on
18 June 2015
Resigned on
21 November 2022
Nationality
British
Occupation
Company Director

NORRIS, MICHAEL GRANT

Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
15 December 2008
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP
Role ACTIVE
Secretary
Appointed on
27 June 2008
Nationality
BRITISH

COUNTRYMAN, CARLA LEANNE

Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
20 May 2014
Resigned on
18 June 2015
Nationality
USA
Occupation
MANAGING DIRECTOR

FELLOWES-FREEMAN, DAVID ALEXANDER

Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
10 August 2011
Resigned on
11 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

POWELL, ANDREW RICHARD

Correspondence address
125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
1 September 2009
Resigned on
10 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LANE, CHRISTOPHER DAVID

Correspondence address
125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
17 July 2009
Resigned on
14 April 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

STAPLEFORD, TIMOTHY EDMUND

Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
16 July 2009
Resigned on
20 May 2014
Nationality
OTHER
Occupation
BANKER

WEYMAN, DIANE

Correspondence address
125 LONDON WALL, LONDON, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
15 December 2008
Resigned on
17 July 2009
Nationality
BRITISH
Occupation
UK BUSINESS MANAGER

PEARLMAN, MARK SAUL

Correspondence address
125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
12 June 2008
Resigned on
19 June 2009
Nationality
BRITISH
Occupation
UK SENIOR FINANCE OFFICER

BAKER, DANIEL ROBERT

Correspondence address
125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
12 June 2008
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

MARANO, TOM

Correspondence address
15 OLDE GREENHOUSE LANE, MADISON, NEW JERSEY, NJ 07940, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
21 November 2007
Resigned on
2 May 2008
Nationality
AMERICAN
Occupation
BANKER

CONSTANTINE, NICOLA ANN

Correspondence address
23 TRUEMAN ROAD, KENLEY, SURREY, CR8 5GL
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
27 June 2008
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode CR8 5GL £838,000

EDLOW, KENNETH LEWIS

Correspondence address
35 EAST 85TH STREET APT.5E, NEW YORK, 10028, NEW YORK
Role RESIGNED
Secretary
Appointed on
12 April 2005
Resigned on
31 May 2008
Nationality
AMERICAN
Occupation
BANKER

BERARDI, ANDREW

Correspondence address
FLAT B, 26 LOWER SLOANE STREET, LONDON, SW1W 8BJ
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
17 September 2004
Resigned on
26 May 2009
Nationality
AMERICAN
Occupation
FINANCIER

Average house price in the postcode SW1W 8BJ £1,143,000

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Role RESIGNED
Secretary
Appointed on
7 July 2004
Resigned on
20 July 2006
Nationality
BRITISH

Average house price in the postcode BS1 6JS £33,478,000

SADLER, Anthony Graham

Correspondence address
2 Astons Road, Northwood, Middlesex, HA6 2LD
Role RESIGNED
director
Date of birth
May 1956
Appointed on
15 December 2003
Resigned on
27 June 2008
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode HA6 2LD £4,564,000

LEVINSON, MARSHALL J

Correspondence address
50 RIVERSIDE DRIVE, 7B, NEW YORK, 10024, USA
Role RESIGNED
Secretary
Appointed on
15 December 2003
Resigned on
18 January 2005
Nationality
AMERICAN
Occupation
ACCOUNTANT

LEVINSON, MARSHALL J

Correspondence address
50 RIVERSIDE DRIVE, 7B, NEW YORK, 10024, USA
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
15 December 2003
Resigned on
17 September 2004
Nationality
AMERICAN
Occupation
ACCOUNTANT

RUSBASAN, CHARLES JOSEPH

Correspondence address
ZAIRA BOWATER RIDGE, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
15 December 2003
Resigned on
26 May 2009
Nationality
AMERICAN
Occupation
INVESTMENT BANKER

Average house price in the postcode KT13 0PA £3,433,000

MAYER, JEFFREY

Correspondence address
20 CAMBRIDGE WAY, ALPINE, NEW JERSEY 07620, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
15 December 2003
Resigned on
21 November 2007
Nationality
AMERICAN
Occupation
INVESTMENT BANKER

EVERSECRETARY LIMITED

Correspondence address
CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX
Role RESIGNED
Secretary
Appointed on
12 December 2003
Resigned on
15 December 2003
Nationality
BRITISH

EVERDIRECTOR LIMITED

Correspondence address
CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1XX
Role RESIGNED
Director
Appointed on
12 December 2003
Resigned on
15 December 2003
Nationality
BRITISH
Occupation
CORPORATE ENTITY

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