MAX'S ITALIAN LIMITED

Company number 04112652

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11 officers / 9 resignations

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role
Nominee Secretary
Appointed on
6 April 2009

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300744

MACLEOD, Kenneth John

Correspondence address
66 Queens Road, Aberdeen, United Kingdom, AB15 4YE
Role
Director
Date of birth
September 1955
Appointed on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

DONALD, Neil Robert Reid

Correspondence address
32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
Role Resigned
Secretary
Appointed on
21 September 2010
Resigned on
9 November 2012

KEARNS, Sandra Anne

Correspondence address
18 Waters Drive, Staines, Middlesex, TW18 4RJ
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
10 February 2009

SEAHOLD LIMITED

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
6 April 2009

STEWART, Jennifer Anne

Correspondence address
Balachaillach, Glen Deskry, Strathdon, Aberdeenshire, AB36 8XL
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
1 February 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 November 2000
Resigned on
17 November 2000

DONALD, Neil Robert Reid

Correspondence address
32 Coull Green, Kingswells, Aberdeenshire, Uk, AB15 8TR
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 September 2010
Resigned on
9 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Business Director

KEARNS, Elaine Christine

Correspondence address
56 Morningside Avenue, Aberdeen, Aberdeenshire, AB10 7LX
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 November 2000
Resigned on
10 February 2009
Nationality
British
Occupation
Public Relations Manager

MACLEOD, Kenneth John

Correspondence address
Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 February 2009
Resigned on
29 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Jennifer Anne

Correspondence address
Balachaillach, Glen Deskry, Strathdon, Aberdeenshire, AB36 8XL
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 June 2009
Resigned on
1 February 2010
Nationality
British
Occupation
Director