Company information:
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)