CompaniesInTheUK

MAXIFIER LIMITED

Company number 07289441 ·

Active

1 officer / 15 resignations

MR John Tanke SVILAND

Director Active
Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Appointed
2018-12-17
Nationality
Norwegian
Country of residence
Norway
Date of birth
September 1965

MR John PATON

Director Resigned
Correspondence address
Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2018-12-17
Resigned
2020-11-19
Nationality
British
Country of residence
France
Date of birth
May 1957

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2017-05-11
Resigned
2024-09-02

MR CARL WILHELM GARMANN CLAUSEN

Secretary Resigned
Correspondence address
100 HENRIK IBSENSGATE, OSLO, 0230, NORWAY
Appointed
2015-07-02
Resigned
2017-05-10
Nationality
NATIONALITY UNKNOWN

MR Ståle BJØRNSTAD

Director Resigned
Correspondence address
17 Sommerogaten, Oslo, 0230, Norway
Appointed
2015-07-02
Resigned
2017-09-22
Nationality
Norwegian
Country of residence
Norway
Date of birth
March 1966

Carl Wilhelm Garmann CLAUSEN

Secretary Resigned
Correspondence address
100 Henrik Ibsensgate, Oslo, 0230, Norway
Appointed
2015-07-02
Resigned
2017-05-10

MR Carl Wilhelm Garmann CLAUSEN

Director Resigned
Correspondence address
100 Henrik Ibsensgate, Oslo, 0230, Norway
Appointed
2015-07-02
Resigned
2017-05-10
Nationality
Norwegian
Country of residence
Norway
Date of birth
December 1963

MR Jørgen Marius LOENG

Director Resigned
Correspondence address
17 Sommerogaten, Oslo, 0230, Norway
Appointed
2015-07-02
Resigned
2018-12-17
Nationality
Norwegian
Country of residence
Norway
Date of birth
February 1977

MR Aaron Russell MERRIMAN

Director Resigned
Correspondence address
29 Curzon Street, London, England, W1J 7TL
Appointed
2015-05-26
Resigned
2015-07-02
Nationality
American
Country of residence
Usa
Date of birth
September 1975

CHIEF EXECUTIVE OFFICER Denise, Chief Executive Officer COLELLA

Director Resigned
Correspondence address
130 Madison Avenue, 6th Floor, New York, Ny, Usa, 10016
Appointed
2013-10-15
Resigned
2015-05-26
Nationality
American
Country of residence
United States
Date of birth
November 1973

CEO Anthony, Ceo KATSUR

Director Resigned
Correspondence address
29 Curzon Street, London, United Kingdom, W1J 7TL
Appointed
2013-02-01
Resigned
2013-10-14
Nationality
United States
Country of residence
Usa
Date of birth
September 1972

Gerald GARCIA

Secretary Resigned
Correspondence address
130 Madison Avenue, 130 Madison Avenue, New York, New York, Usa, 10016
Appointed
2013-02-01
Resigned
2015-07-02

MR David Gallagher RISTOW

Director Resigned
Correspondence address
29 Curzon Street, London, United Kingdom, W1J 7TL
Appointed
2012-05-31
Resigned
2015-07-02
Nationality
American
Country of residence
United States
Date of birth
March 1970

Jonathon SHAEVITZ

Director Resigned
Correspondence address
29 Curzon Street, London, United Kingdom, W1J 7TL
Appointed
2011-10-03
Resigned
2013-02-01
Nationality
Usa
Country of residence
Usa
Date of birth
January 1965

Jean Michel PETIT

Director Resigned
Correspondence address
503 Carrington House, Hertford Street, London, United Kingdom, W1J 7SH
Appointed
2010-06-18
Resigned
2012-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1962

Howard Edward KITCHNER

Director Resigned
Correspondence address
Plot Treetop Sevenacres, Northwood, United Kingdom, HA6 3JZ
Appointed
2010-06-18
Resigned
2015-07-02
Nationality
British
Country of residence
Great Britain
Date of birth
October 1944