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Mako Europe Ltd (No: 05015714)

Address: 1 SNOWDEN STREET, LONDON, EC2A 2DQ, ENGLAND

Status: Active

Incorporated: 14-Jan-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: TRYSTAN MORGAN SCHAUER ( DOB: Jul-1979   From: Jul-2015  )

Current Director: ANNA CHRISTINE MORTLOCK ( DOB: Dec-1975   From: Oct-2018  )

Current Director: DAVID ALEXANDER SEGEL ( DOB: Apr-1964   From: Jun-2004  )

Current Director: DAVID ALEXANDER SEGEL ( DOB: Apr-1964   From: Jun-2004  )

Current Director: CHRISTOPHER PAUL WELSH ( DOB: Jun-1971   From: May-2010  )

Current Secretary: HARRY GADLIN (   From: Apr-2024  )

Current Secretary: TAMEZINA ALICE KENT (   From: Jan-2015  )

Resigned Director: LORRAINE BAINES ( DOB: Mar-1963   From: Apr-2006   To: Apr-2017  )

Resigned Director: RICHARD DAVID ANTONY BERLIAND (   From: Feb-2011   To: Aug-2016  )

Resigned Director: JAMES COLE ( DOB: Nov-1967   From: Jul-2019   To: Dec-2021  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jan-2004   To: Jun-2004  )

Resigned Director: BRETT WILLIAM FLOWERS ( DOB: Jun-1974   From: Mar-2017   To: Sep-2019  )

Resigned Director: MILES HAYWARD ( DOB: Apr-1970   From: Jul-2015   To: Nov-2016  )

Resigned Director: ROGER LESLIE HEATON ( DOB: Feb-1969   From: May-2010   To: Oct-2016  )

Resigned Director: ALISTAIR MARK HEATON-ARMSTRONG ( DOB: Nov-1971   From: Jul-2015   To: Aug-2016  )

Resigned Director: ANDREAS PREUSS ( DOB: Jun-1956   From: Jun-2004   To: Apr-2006  )

Resigned Director: ANGUS CHRISTIAN WINTHER ( DOB: Dec-1967   From: Jan-2015   To: Aug-2017  )

Resigned Secretary: LORRAINE BAINES ( DOB: Mar-1963   From: Jun-2004   To: Apr-2006  )

Resigned Secretary: RAJANI CLYNE (   From: Apr-2006   To: Mar-2012  )

Resigned Secretary: TAMEZINA ALICE KENT (   From: Jan-2015   To: Jul-2019  )

Resigned Secretary: ANTHONY BENJAMIN LYONS (   From: Jul-2019   To: Jul-2021  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jan-2004   To: Jun-2004  )

Resigned Secretary: IAN GARETH WARREN (   From: Oct-2012   To: Jan-2015  )

Persons of Significant Control:

Mrs Christina Segel, 1 Snowden Street, London, EC2A 2DQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-12-15)

Mr David Segel, 1 Snowden Street, London, EC2A 2DQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

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