MAXON COMPUTER LIMITED

Company number 04033776 · Monitor this company

Active

2 officers / 10 resignations

MR David Richard MC GAVRAN

Director Active

Correspondence address: Maxon Computer Gmbh Basler Strasse 5, Bad Homburg, Germany, 61352

Appointed: 2019-05-02
Nationality: American
Country of residence: Germany
Date of birth: July 1975

LIAM JAMES STACY

Director Active

Correspondence address: 2 DOOLITTLE MILL FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, UNITED KINGDOM, MK45 2ND

Appointed: 2003-02-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1979

LUKE ALEXANDER STACY

Director Resigned

Correspondence address: 2 DOOLITTLE MILL FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, UNITED KINGDOM, MK45 2ND

Appointed: 2004-05-28
Resigned: 2019-02-07
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1971

LUKE ALEXANDER STACY

Secretary Resigned

Correspondence address: 2 SAXON CLOSE, ROXTON, BEDFORD, MK44 3EP

Appointed: 2004-05-28
Resigned: 2019-02-07
Occupation: MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DAVID O REILLY

Secretary Resigned

Correspondence address: 16 ASHFORD PARK, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4RL

Appointed: 2003-02-26
Resigned: 2004-05-28
Occupation: DEVELOPER
Nationality: BRITISH

STEPHEN JAMES MARRIOTT

Secretary Resigned

Correspondence address: 52 HIGH STREET, TODDINGTON, BEDFORDSHIRE, LU5 6BY

Appointed: 2001-04-04
Resigned: 2003-02-26
Nationality: BRITISH

DAVID O REILLY

Director Resigned

Correspondence address: 16 ASHFORD PARK, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4RL

Appointed: 2001-03-30
Resigned: 2004-05-28
Occupation: SOFTWARE DEVELOPER
Nationality: BRITISH
Date of birth: September 1975

MR DAVID GERRARD LINK

Secretary Resigned

Correspondence address: BLOOMFIELD HOUSE, 19 NORTHBRIDGE STREET, SHEFFORD, BEDFORDSHIRE, SG17 5DQ

Appointed: 2000-07-14
Resigned: 2001-04-04
Occupation: SELF EMPLYED
Nationality: BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2000-07-14
Resigned: 2000-07-14
Nationality: BRITISH

MR DAVID GERRARD LINK

Director Resigned

Correspondence address: BLOOMFIELD HOUSE, 19 NORTHBRIDGE STREET, SHEFFORD, BEDFORDSHIRE, SG17 5DQ

Appointed: 2000-07-14
Resigned: 2003-02-25
Occupation: SELF EMPLYED
Nationality: BRITISH
Date of birth: December 1951

STEPHEN JAMES MARRIOTT

Director Resigned

Correspondence address: 52 HIGH STREET, TODDINGTON, BEDFORDSHIRE, LU5 6BY

Appointed: 2000-07-14
Resigned: 2003-03-04
Occupation: NETWORK ADMINISTRATOR
Nationality: BRITISH
Date of birth: June 1974

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2000-07-14
Resigned: 2000-07-14
Nationality: BRITISH