MAINTEL HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

MAINTEL HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MAINTEL HOLDINGS PLC was incorporated 28 years ago on 02/04/1996 and has the registered number: 03181729. The accounts status is GROUP and accounts are next due on 30/06/2024.

MAINTEL HOLDINGS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

160 BLACKFRIARS ROAD
LONDON
SE1 8EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2023-07-01 CURRENT
MRS CLARE ELIZABETH BATES Aug 1963 British Director 2023-05-11 CURRENT
MR GABRIEL JOSEPH PIRONA Apr 1970 British,French,Italian Director 2022-05-02 CURRENT
MR DANIEL JOHN DAVIES Jul 1978 British Director 2020-09-11 CURRENT
MR JOHN DAVID SEBASTIAN BOOTH Jul 1958 British Director 1996-06-07 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2021-05-14 UNTIL 2023-06-30 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-02 UNTIL 1996-06-07 RESIGNED
MR RUFUS DAMIAN PHILIP GRIG Secretary 2020-06-01 UNTIL 2021-05-14 RESIGNED
WINIFRED CHIME Secretary 2019-04-09 UNTIL 2020-05-29 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1996-04-02 UNTIL 1996-06-07 RESIGNED
TIMOTHY THOMAS MASON Sep 1964 Secretary 2001-02-14 UNTIL 2001-07-02 RESIGNED
TIMOTHY THOMAS MASON Sep 1964 Secretary 1996-06-07 UNTIL 1998-11-19 RESIGNED
MR ANDREW MILLET Jun 1968 British Secretary 1998-11-19 UNTIL 2001-02-14 RESIGNED
MR ANDREW RIVETT May 1962 British Secretary 2001-07-02 UNTIL 2002-04-05 RESIGNED
MR WILLIAM DRYSDALE TODD British Secretary 2002-04-05 UNTIL 2019-04-09 RESIGNED
MR EDWARD BUXTON Jan 1961 British Director 2009-02-02 UNTIL 2019-10-04 RESIGNED
DOCTOR WILLIAM FERRARS MADDEN May 1934 British Director 2004-12-10 UNTIL 2005-12-20 RESIGNED
MR KEVIN STEVENS May 1965 British Director 2014-01-01 UNTIL 2020-06-30 RESIGNED
JOHN ALEXANDER SPENS Jul 1958 British Director 1996-06-07 UNTIL 2004-11-29 RESIGNED
DR ANNETTE PATRICIA NABAVI Apr 1952 British Director 2014-06-30 UNTIL 2021-06-30 RESIGNED
MR ANDREW MILLET Jun 1968 British Director 2000-05-24 UNTIL 2001-02-14 RESIGNED
MR ANGUS JOHN MCCAFFERY Jun 1966 British Director 1996-06-07 UNTIL 2020-12-11 RESIGNED
MR TIMOTHY THOMAS MASON Sep 1964 British Director 1996-06-07 UNTIL 2009-02-02 RESIGNED
DOCTOR WILLIAM FERRARS MADDEN May 1934 British Director 1996-06-07 UNTIL 2004-03-31 RESIGNED
MR WILLIAM DRYSDALE TODD British Director 2002-04-05 UNTIL 2016-04-07 RESIGNED
MR IOAN GRIFFITH MACRAE May 1973 British Director 2019-10-14 UNTIL 2023-02-28 RESIGNED
MR STUART DAVID LEGG Aug 1972 British Director 2016-04-07 UNTIL 2020-06-30 RESIGNED
MR DARREN KEITH BOYCE Mar 1968 British Director 2014-11-24 UNTIL 2015-11-24 RESIGNED
MRS CAROL THOMPSON May 1962 British Director 2021-10-01 UNTIL 2024-04-18 RESIGNED
MR MARK VINCENT TOWNSEND Mar 1963 British Director 2016-04-07 UNTIL 2021-08-31 RESIGNED
MR NICHOLAS JAMES TAYLOR Jul 1966 British Director 2006-01-01 UNTIL 2023-05-30 RESIGNED

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