MAX RECOVERY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAX RECOVERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAX RECOVERY LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994176. The accounts status is FULL and accounts are next due on 30/09/2024.
MAX RECOVERY LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994176. The accounts status is FULL and accounts are next due on 30/09/2024.
MAX RECOVERY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
| GRANT ALEXANDER ROSS | Feb 1973 | British | Director | 2022-11-08 | CURRENT |
| ROBERT WILLIAM TANNA-SMITH | Nov 1986 | British | Director | 2022-11-22 | CURRENT |
| JOANNA MARTIN | Apr 1982 | British | Director | 2020-02-04 | CURRENT |
| MARSHALL J LEVINSON | Aug 1942 | American | Director | 2003-12-15 UNTIL 2004-09-17 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Director | 2003-12-12 UNTIL 2003-12-15 | RESIGNED | ||
| NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2006-11-01 UNTIL 2008-06-27 | RESIGNED | |
| KENNETH LEWIS EDLOW | Jul 1941 | American | Secretary | 2005-04-12 UNTIL 2008-05-31 | RESIGNED |
| MARSHALL J LEVINSON | Aug 1942 | American | Secretary | 2003-12-15 UNTIL 2005-01-18 | RESIGNED |
| MR CHRISTOPHER DAVID LANE | Jun 1967 | British | Director | 2009-07-17 UNTIL 2010-04-14 | RESIGNED |
| MR ANDREW RICHARD POWELL | Jul 1970 | British | Director | 2009-09-01 UNTIL 2011-08-10 | RESIGNED |
| MARK SAUL PEARLMAN | Dec 1967 | British | Director | 2008-06-12 UNTIL 2009-06-19 | RESIGNED |
| MICHAEL GRANT NORRIS | Dec 1961 | British | Director | 2008-12-15 UNTIL 2022-07-31 | RESIGNED |
| MR MATTHEW PAUL MELLING | Mar 1971 | British | Director | 2015-06-18 UNTIL 2022-11-21 | RESIGNED |
| JEFFREY MAYER | Mar 1959 | American | Director | 2003-12-15 UNTIL 2007-11-21 | RESIGNED |
| TOM MARANO | Sep 1961 | American | Director | 2007-11-21 UNTIL 2008-05-02 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2003-12-12 UNTIL 2003-12-15 | RESIGNED | ||
| CARLA LEANNE COUNTRYMAN | Mar 1970 | Usa | Director | 2014-05-20 UNTIL 2015-06-18 | RESIGNED |
| MR DAVID ALEXANDER FELLOWES-FREEMAN | Mar 1976 | British | Director | 2011-08-10 UNTIL 2017-04-11 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2003-12-15 UNTIL 2008-06-27 | RESIGNED |
| ANDREW BERARDI | Mar 1962 | American | Director | 2004-09-17 UNTIL 2009-05-26 | RESIGNED |
| MR DANIEL ROBERT BAKER | Jun 1974 | British | Director | 2008-06-12 UNTIL 2009-04-30 | RESIGNED |
| TIMOTHY EDMUND STAPLEFORD | Feb 1963 | Other | Director | 2009-07-16 UNTIL 2014-05-20 | RESIGNED |
| DIANE WEYMAN | Aug 1958 | British | Director | 2008-12-15 UNTIL 2009-07-17 | RESIGNED |
| CHARLES JOSEPH RUSBASAN | Jan 1960 | American | Director | 2003-12-15 UNTIL 2009-05-26 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-07-07 UNTIL 2006-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bear Stearns Companies Llc | 2016-04-06 - 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |