MAX UK LIMITED

Company number 03625904

15 officers / 13 resignations

BINGE, Laurence

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
• Role (Active): Secretary
• Appointed on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

BINGE, Laurence

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHERIDAN, Paul Robert

• Correspondence address: 2 Old Burlington Street, London, W1X 2QA
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Solicitor

TAJASQUE, Paul Julian Ross

• Correspondence address: Applegate 6 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QZ
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 11 September 1998

ANANTHARAMAN, Balakrishnan

• Correspondence address: C 301 And 302 Emerald Court, Essel Towers Mehrauli Gurgaon Road, Gurgaon, 122002, India
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 April 2006
• Resigned on: 17 May 2008
• Nationality: Indian
• Occupation: Business Executive

BASUR, Neeraj

• Correspondence address: Flat 5501, Ats Greens -Ii Plot No A-58, Sector - 50, Noida, Uttar Pradesh 201 307
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 May 2008
• Resigned on: 28 April 2015
• Nationality: Indian
• Occupation: Director

BINGE, Laurence

• Correspondence address: 21 Pennington Drive, Weybridge, Surrey, KT13 9RU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 May 1999
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Chartered Accountant

JETLEY, Vivek

• Correspondence address: D-17 Gk Enclave 11, New Delhi, 110048, India, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 September 1998
• Resigned on: 29 September 2001
• Nationality: Indian
• Occupation: Director

KAUL, Surendra

• Correspondence address: B-3-42 Ashok Vihar-11, New Delhi, 110052, India
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 February 2000
• Resigned on: 20 April 2006
• Nationality: Indian
• Occupation: Lawyer

SINGH, Analjit

• Correspondence address: Glamis Bowater Ridge, St. Georges Hill, Weybridge, Surrey, KT13 0PA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 1998
• Resigned on: 29 September 2001
• Nationality: Indian
• Occupation: Director

STANLEY, Karin Merete

• Correspondence address: 2 The Quintet, Churchfield Road, Walton On Thames, Surrey, England, KT12 2TZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 May 2001
• Resigned on: 23 January 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Director

TAJASQUE, Paul Julian Ross

• Correspondence address: Applegate 6 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 October 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 11 September 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 11 September 1998