Company information:
Maintel Voice And Data Limited (No: 03893515)
Status: Liquidation
Incorporated: 12-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2023
Industry Class: 99999 - Dormant Company
Current Director: JOHN DAVID SEBASTIAN BOOTH ( DOB: Jul-1958 From: Dec-1999 )
Current Director: DANIEL JOHN DAVIES ( DOB: Jul-1978 From: May-2021 )
Current Director: GABRIEL JOSEPH PIRONA ( DOB: Apr-1970 From: Mar-2023 )
Current Director: KEVIN STEVENS ( DOB: May-1965 From: Oct-2019 )
Current Director: WILLIAM DRYSDALE TODD ( DOB: Nov-1958 From: Apr-2002 )
Current Secretary: WILLIAM DRYSDALE TODD ( DOB: Nov-1958 From: Apr-2002 )
Resigned Director: EDWARD BUXTON ( DOB: Jan-1961 From: Feb-2009 To: Sep-2019 )
Resigned Director: CHRISTOPHER WILLIAM DAFFIN ( From: Dec-2011 To: Aug-2018 )
Resigned Director: CRAIG FARQUHAR EADIE ( DOB: Apr-1955 From: Dec-1999 To: Dec-1999 )
Resigned Director: IOAN GRIFFITH MACRAE ( DOB: May-1973 From: May-2021 To: Feb-2023 )
Resigned Director: WILLIAM FERRARS MADDEN ( DOB: May-1934 From: Dec-1999 To: Mar-2004 )
Resigned Director: TIMOTHY THOMAS MASON ( DOB: Sep-1964 From: Dec-1999 To: Jul-2001 )
Resigned Director: TIMOTHY THOMAS MASON ( From: Dec-1999 To: Feb-2009 )
Resigned Director: ANGUS JOHN MCCAFFERY ( DOB: Jun-1966 From: Dec-1999 To: Oct-2019 )
Resigned Director: ANDREW MILLET ( DOB: Jun-1968 From: Dec-1999 To: Feb-2001 )
Resigned Director: JOHN ALEXANDER SPENS ( From: Dec-1999 To: Nov-2004 )
Resigned Director: WILLIAM DRYSDALE TODD ( DOB: Nov-1958 From: Apr-2002 To: Jul-2019 )
Resigned Director: MARK VINCENT TOWNSEND ( DOB: Mar-1963 From: Oct-2019 To: Aug-2021 )
Resigned Secretary: FORSTERS SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: ANDREW MILLET ( DOB: Jun-1968 From: Dec-1999 To: Feb-2001 )
Resigned Secretary: ANDREW RIVETT ( DOB: May-1962 From: Jul-2001 To: Apr-2002 )
Resigned Secretary: WILLIAM DRYSDALE TODD ( DOB: Nov-1958 From: Apr-2002 To: Jul-2019 )
Persons of Significant Control:
Maintel Holdings Plc, 160 Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-10-01)
Maintel Europe Limited, 160 Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)