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Maizelands Limited (No: 03292060)

Address: 20 CHURCHILL PLACE, LONDON, E14 5HJ

Status: Active

Incorporated: 13-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ADAM TYRRELL ( DOB: Sep-1970   From: Mar-2024  )

Current Director: GREIG WALKER ( DOB: Apr-1972   From: Jul-2018  )

Resigned Director: BRIAN STEVEN ALLIS ( DOB: Aug-1968   From: Nov-2014   To: Jul-2018  )

Resigned Director: AINUN AYUB (   From: Oct-2009   To: Aug-2011  )

Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978   From: Jun-2009   To: Aug-2012  )

Resigned Director: DANIEL JAMES BIRTWISTLE (   From: Mar-2006   To: Jan-2007  )

Resigned Director: MARGARET RUTH BONSALL ( DOB: Aug-1956   From: Mar-2001   To: Jan-2003  )

Resigned Director: NIGEL CHARLES BRADLEY ( DOB: Mar-1953   From: Mar-2001   To: Apr-2004  )

Resigned Director: JULIA ANNE JENNIFER CHAPMAN ( DOB: Nov-1965   From: Jul-2005   To: Apr-2008  )

Resigned Director: ANDREA ELLEN CLARK ( DOB: Aug-1966   From: May-2018   To: Mar-2024  )

Resigned Director: JAMES DAVID PHILIPPE CRILL ( DOB: Feb-1954   From: Sep-1997   To: Apr-2002  )

Resigned Director: NICOLA CLAIRE DAVIES ( DOB: Jun-1967   From: Sep-1997   To: Jul-2005  )

Resigned Director: EDEN CORPORATE SERVICES LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Director: AHSAN ZAFAR IQBAL ( DOB: Feb-1973   From: Jul-2012   To: May-2013  )

Resigned Director: IAN COLIN JAMES ( DOB: Aug-1950   From: Oct-1998   To: Apr-2002  )

Resigned Director: DOMINIC CLIVE JONES ( DOB: Aug-1964   From: Sep-1997   To: Mar-2001  )

Resigned Director: BENJAMIN ROLAND MARDON (   From: Nov-2014   To: Mar-2018  )

Resigned Director: LINDA MCMAHON ( DOB: Jan-1968   From: Mar-2018   To: Jan-2019  )

Resigned Director: DANIEL EDWARD MONEY ( DOB: May-1968   From: Jun-2017   To: Mar-2024  )

Resigned Director: DAVID OSWALD MOON (   From: Sep-1997   To: Oct-1998  )

Resigned Director: IAN DAVID O'MEARA (   From: Apr-2008   To: Jun-2009  )

Resigned Director: OLIVER FRANK JOHN PRITCHARD ( DOB: Apr-1961   From: Apr-2006   To: Oct-2009  )

Resigned Director: VINCENT MICHAEL RAPLEY ( DOB: Oct-1960   From: Apr-2006   To: Jan-2012  )

Resigned Director: DAVID ERNEST REID ( DOB: Mar-1952   From: Sep-1997   To: Apr-2002  )

Resigned Director: JONATHAN DAVID RIGBY ( DOB: Jul-1968   From: Dec-2003   To: Mar-2006  )

Resigned Director: STEVEN ANTONY SCALLY ( DOB: Sep-1971   From: Jun-2009   To: Jun-2017  )

Resigned Director: ROBERT WILLIAM SHORT ( DOB: Mar-1969   From: Jan-2003   To: Apr-2006  )

Resigned Director: SOLEGUARD LIMITED (   From: Dec-1996   To: Sep-1997  )

Resigned Director: GRAEME STARK ( DOB: May-1967   From: May-2017   To: Dec-2019  )

Resigned Director: JONATHAN CLEMSON WALKER ( DOB: Feb-1961   From: Mar-2001   To: Dec-2003  )

Resigned Director: RUPERT DUNCAN EDWARD WALKER (   From: Jul-2005   To: Jul-2006  )

Resigned Director: MARISA JOANNE WARREN (   From: Apr-2013   To: May-2017  )

Resigned Director: JULIAN JOHN WATTS ( DOB: Aug-1939   From: Sep-1997   To: Mar-2001  )

Resigned Director: MARK WESTWELL ( DOB: Sep-1961   From: Nov-2014   To: May-2018  )

Resigned Secretary: BARLEIGH WELLS LIMITED (   From: Dec-1996   To: Sep-1997  )

Resigned Secretary: EDEN SECRETARIES LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Secretary: MOURANT & CO SECRETARIES LIMITED (   From: Sep-1997   To: Mar-2001  )

Resigned Secretary: STATE STREET SECRETARIES (UK) LIMITED (   From: Mar-2001   To: Feb-2018  )

Persons of Significant Control:

State Street Administration Services (Uk) Limited, 20 Churchill Place, London, E14 5HJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-01)

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