MAXRETS LIMITED

Company number 12237710 · Monitor this company

Dissolved

2 officers / 10 resignations

Luca ZANNI

Secretary

Correspondence address: 2nd Floor 33 Newman Street, London, England, W1T 1PY

Appointed: 2025-08-21

Luca Giacomo ZANNI

Director

Correspondence address: 2nd Floor 33 Newman Street, London, England, W1T 1PY

Appointed: 2024-09-17
Nationality: Italian
Country of residence: Italy
Date of birth: January 1980

Luciano MARANZANA

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2024-03-15
Resigned: 2025-03-20
Nationality: Italian
Country of residence: Italy
Date of birth: July 1962

Dominic Andrew WHITE

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2022-04-28
Resigned: 2024-09-17
Nationality: British
Country of residence: Monaco
Date of birth: March 1972

Martin Charles WALTON

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2022-04-28
Resigned: 2024-03-15
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1963

MSP CORPORATE SERVICES LIMITED

Corporate Secretary Resigned

Correspondence address: 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Appointed: 2022-01-19
Resigned: 2025-08-13

Monica FORMENTI

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2021-09-20
Resigned: 2025-03-20
Nationality: Italian
Country of residence: Switzerland
Date of birth: March 1974

Richard TONTHAT

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2021-05-12
Resigned: 2022-04-28
Nationality: British
Country of residence: England
Date of birth: August 1983

MR Guy WINTERFLOOD

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2019-12-19
Resigned: 2022-04-28
Nationality: British
Country of residence: England
Date of birth: April 1970

MR Nicholas, Mr. LEE

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2019-12-19
Resigned: 2021-06-29
Nationality: British
Country of residence: England
Date of birth: December 1962

INTERNATIONAL REGISTRARS LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Appointed: 2019-12-11
Resigned: 2022-01-19

MR. Fabio, Mr. CARRETTA

Director Resigned

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Appointed: 2019-10-01
Resigned: 2021-05-11
Nationality: Italian
Country of residence: Italy
Date of birth: June 1973