MAZE INVESTMENTS LIMITED

Company number 04570931

18 officers / 16 resignations

DOWSON, Simon Peter

• Correspondence address: Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, County Durham, England, DH8 6BP
• Role: Director
• Date of birth: December 1980
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMB MANAGEMENT SOLUTIONS LTD

• Correspondence address: Unit 1, Consett Business Park, Villa Real, Consett, County Durham, England, DH8 6BP
• Role: Director
• Appointed on: 30 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7311919

HARDY, Gareth

• Correspondence address: 26 Briardale, Delves Lane, Consett, County Durham, DH8 7BD
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Sales Manager

BEECH SECRETARIES LTD

• Correspondence address: Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England, DH8 6BP
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 28 May 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 7819439

BOURNEWOOD LIMITED

• Correspondence address: Palm Grove House, PO BOX 438, Road Town, Tortola, Bvi
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 26 October 2011

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

• Law governed: BVI
• Legal form: THE REGISTRAR OF CORPORATE AFFAIRS
• Registration number: 641114

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 7 February 2005

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 25 October 2002

DOWSON, Simon Peter

• Correspondence address: Willow Cottage, Newlands Grange, Shotley Bridge, Consett, County Durham, England, DH8 9LH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 28 May 2014
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

FORSTER, Joanne Louise

• Correspondence address: 4 Cooperative Terrace West, Dipton, Stanley, County Durham, England, DH9 9AQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 May 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Administrator

FORSTER, Joanne Louise

• Correspondence address: 4 Cooperative Terrace West, Dipton, Stanley, County Durham, England, DH9 9AQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 March 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Administrator

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2005
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

HUGHES, Michelle

• Correspondence address: 28 Wesley Park, Castleside, Consett, County Durham, Uk, DH9 9PX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2008
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

NIXON, Gareth Edward

• Correspondence address: 31 Leyburn Close, Ouston, Chester Le Street, County Durham, England, DH2 1TD
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 3 February 2012
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Administrator

RICHARDSON, Margaret

• Correspondence address: 102 Parkfield Estate, Ryton, Tyne & Wear, NE40 3RJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 February 2005
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Operations Manager

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 November 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 25 October 2002
• Resigned on: 15 November 2002

EMB MANAGEMENT SOLUTIONS LTD

• Correspondence address: Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, County Durham, England, DH8 6BP
• Role (Resigned): Director
• Appointed on: 28 May 2014
• Resigned on: 28 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7311919

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2002
• Resigned on: 25 October 2002