Company information:
Maxus Communications (Uk) Limited (No: 02671949)
Address: SEA CONTAINERS, 18, UPPER GROUND, LONDON, SE1 9ET, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Nov-1991
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 73110 - Advertising agencies
Current Director: SHIL PATEL ( DOB: Jul-1977 From: Nov-2017 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Apr-2012 )
Resigned Director: ANDREW ASTON ( From: Feb-2005 To: Jan-2006 )
Resigned Director: MARK AUSTIN ( DOB: Feb-1960 From: Nov-2005 To: May-2006 )
Resigned Director: JASON STEPHEN BOND ( From: Jan-2011 To: Dec-2017 )
Resigned Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Mar-2006 To: Mar-2010 )
Resigned Director: MAINARDO DE NARDIS DI PRATA ( DOB: Nov-1960 From: Dec-1998 To: Apr-2000 )
Resigned Director: JOHAN HARMANUS DENEKAMP ( DOB: Sep-1959 From: Jun-1993 To: Jun-1997 )
Resigned Director: MICHAEL ROBERT ELMS ( DOB: Jul-1954 From: Sep-1996 To: Dec-1998 )
Resigned Director: PETER BENEDETTO FEI ( DOB: Dec-1954 From: Nov-1995 To: Dec-1996 )
Resigned Director: WINSTON FLETCHER ( DOB: Jul-1937 From: Dec-1992 To: Dec-2000 )
Resigned Director: MATTHEW LLOYD GRIFFITHS ( DOB: Jun-1961 From: Jan-1997 To: Dec-1999 )
Resigned Director: STEPHEN VICTOR HEWARD MILLS ( DOB: Jul-1968 From: Sep-1998 To: Dec-1999 )
Resigned Director: ANNA HICKEY ( DOB: Oct-1976 From: Nov-2017 To: Feb-2020 )
Resigned Director: PAUL HUTCHISON ( DOB: Sep-1975 From: Jan-2020 To: Jun-2022 )
Resigned Director: CHRISTOPHER JOHN INGRAM ( DOB: Jun-1943 From: Dec-1992 To: Sep-1996 )
Resigned Director: WILLIAM DAVID WYN INNES ( From: Jan-1997 To: May-1997 )
Resigned Director: TIMOTHY IRWIN ( From: Mar-2000 To: Dec-2017 )
Resigned Director: ALAN WALTER JAMES ( DOB: Aug-1948 From: Aug-2001 To: Jan-2002 )
Resigned Director: JAMES JENNINGS ( From: Nov-1996 To: Jul-2010 )
Resigned Director: NICHOLAS JAMES KELVIN ( From: May-2006 To: Dec-2009 )
Resigned Director: THOMAS FRANCIS NEEDHAM KNOX ( DOB: Oct-1964 From: May-2009 To: Jan-2011 )
Resigned Director: DENNIS LAY ( DOB: Oct-1949 From: Nov-1996 To: Jul-2000 )
Resigned Director: MARK LUND ( DOB: Apr-1959 From: Nov-1996 To: Dec-1999 )
Resigned Director: ASHLEY GRAHAM MARTIN ( DOB: Jun-1958 From: Dec-1998 To: May-1999 )
Resigned Director: TARA LUISA MARUS ( From: Aug-2001 To: Jan-2007 )
Resigned Director: FIONA MCANENA ( DOB: Jul-1964 From: Jan-2002 To: Mar-2003 )
Resigned Director: KELLY MCCARLEY ( DOB: Apr-1979 From: Jun-2022 To: Apr-2024 )
Resigned Director: STEVEN ALAN MCCULLOCH ( DOB: Feb-1972 From: Jun-2009 To: Nov-2017 )
Resigned Director: ROBERT DAVID NORMAN ( DOB: Mar-1960 From: Mar-2003 To: Nov-2005 )
Resigned Director: JOHN ROSS PAGE ( DOB: Mar-1933 From: Dec-1992 To: Nov-1995 )
Resigned Director: RICHARD MARK PARSONS ( From: Mar-2000 To: Nov-2005 )
Resigned Director: MARK PATTERSON ( DOB: Mar-1963 From: Jun-1996 To: Oct-2000 )
Resigned Director: LINDSAY PATTISON ( From: Oct-2009 To: Dec-2017 )
Resigned Director: PHILIP JAMES ERSKINE PERRY ( DOB: Jan-1949 From: Mar-2000 To: Dec-2000 )
Resigned Director: ROGER PETER POWLEY ( DOB: May-1947 From: Mar-1998 To: Apr-1999 )
Resigned Director: KEVIN JOHN RAZVI ( From: Jan-1995 To: Dec-1995 )
Resigned Director: PHILIPPA FRANCES RICHARDSON SMITH ( DOB: Apr-1964 From: Mar-2000 To: Mar-2001 )
Resigned Director: NIGEL FRANCIS SEDDON ( DOB: Jun-1963 From: Jul-2002 To: Mar-2006 )
Resigned Director: PETER ANTHONY TOYNTON ( DOB: Aug-1943 From: Dec-1992 To: Jun-1997 )
Resigned Director: SANDEEP VOHRA ( DOB: May-1972 From: Oct-2017 To: Sep-2018 )
Resigned Director: MICHELE VOTTA ( From: May-2000 To: Apr-2001 )
Resigned Director: DAVID WHELDON ( DOB: Aug-1956 From: Dec-1999 To: Jan-2002 )
Resigned Director: PAUL GRAHAM WOOLMINGTON ( DOB: Aug-1961 From: Dec-1992 To: Jul-1996 )
Resigned Secretary: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Mar-2006 To: Mar-2010 )
Resigned Secretary: GILLIAN MARIE CARPENTER ( DOB: Jul-1965 From: May-1993 To: Jul-1994 )
Resigned Secretary: STEVEN ALAN MCCULLOCH ( From: Mar-2010 To: Apr-2012 )
Resigned Secretary: ELIZABETH PAGE ( From: Jun-1997 To: May-1999 )
Resigned Secretary: GRAHAM ANTHONY POTTS ( DOB: Feb-1952 From: Apr-1993 To: May-1993 )
Resigned Secretary: ANTHONY RICHARDSON ( From: Dec-1992 To: Apr-1993 )
Resigned Secretary: CLARE ELIZABETH RUCK ( DOB: Jan-1966 From: Mar-2000 To: Nov-2002 )
Resigned Secretary: NIGEL FRANCIS SEDDON ( DOB: Jun-1963 From: Dec-2002 To: Mar-2006 )
Resigned Secretary: NIGEL JOHN STANFORD ( DOB: Nov-1965 From: Jun-1999 To: Mar-2000 )
Persons of Significant Control:
Bjk & E Holdings Limited, Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EC2A 2AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-01)