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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)

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