Company information:
Maxwell Stamp Plc (No: 00637978)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration/Administrative Receiver
Incorporated: 25-Sep-1959
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 28-Aug-2019
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARTYN JAMES WILLIAM KEBBELL ( DOB: Aug-1947 From: Aug-1992 )
Current Director: RICHARD LEWIS KITCHEN ( DOB: Nov-1944 From: Oct-2007 )
Current Director: ROWAN IAN MACTAGGART ( DOB: Jul-1947 From: Oct-2013 )
Current Director: JEREMY CHRISTOPHER WEST ( DOB: Apr-1970 From: Apr-2016 )
Resigned Director: JULIAN BAYLEY ( DOB: Feb-1944 From: Aug-1991 To: Dec-1995 )
Resigned Director: JONATHAN STEWART BURNS ( DOB: Aug-1958 From: Dec-1996 To: Jan-2000 )
Resigned Director: DAVID CHARLES ELLIOTT ( DOB: Nov-1956 From: Nov-2003 To: Oct-2007 )
Resigned Director: MICHAEL GRAY GILLIBRAND ( DOB: Feb-1948 From: Jun-1993 To: Mar-1994 )
Resigned Director: IAN CHATER WELLS HANCOCK ( DOB: Jul-1933 From: Mar-1996 To: Mar-2000 )
Resigned Director: IAN GRAY HARDER ( DOB: Jun-1931 From: Aug-1991 To: Jul-1999 )
Resigned Director: DARREN LEE JACKSON ( DOB: Jan-1972 From: Apr-2005 To: Jun-2006 )
Resigned Director: HARRY JAMES KENDELL ( DOB: Jun-1970 From: Apr-2005 To: Jul-2008 )
Resigned Director: RICHARD LEWIS KITCHEN ( DOB: Nov-1944 From: Aug-1992 To: Apr-2007 )
Resigned Director: ROBERT CHARLES LASLETT ( DOB: Jun-1946 From: Oct-2016 To: Jan-2018 )
Resigned Director: RUSSELL ALEXANDER MUIR ( DOB: Sep-1948 From: Oct-1996 To: Mar-1998 )
Resigned Director: ADRIAN NEVILLE OSBORNE ( DOB: Mar-1957 From: Oct-1998 To: Jun-2018 )
Resigned Director: DAVID JOHN SARLEY ( DOB: Feb-1961 From: Apr-1998 To: Aug-2002 )
Resigned Director: RICHARD FREDERICK THOBURN ( DOB: Sep-1957 From: Jul-2003 To: Jul-2018 )
Resigned Director: DAVID CHARLES TREHERNE POLLOCK ( DOB: Apr-1938 From: Aug-1991 To: Jan-2002 )
Resigned Director: KEITH YOUNG ( DOB: Jul-1944 From: Oct-2007 To: May-2016 )
Resigned Secretary: STEPHEN JOHN COLE ( DOB: Mar-1972 From: Mar-2007 To: Jul-2010 )
Resigned Secretary: JONATHAN FARRINGTON ( From: Jul-2010 To: Aug-2011 )
Resigned Secretary: OLIVER JOHN MAHON ( From: Oct-2013 To: Nov-2018 )
Resigned Secretary: JOHN DUNCAN PARSONAGE ( From: Aug-1991 To: Mar-2007 )
Resigned Secretary: MICHAEL DAVID ROCKS ( From: Aug-2011 To: Dec-2013 )
Persons of Significant Control:
Mr Martyn James William Kebbell, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-16)