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 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
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 |