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Maintel Voice And Data Limited (No: 03893515)

Address: TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

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)

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