MAXIMA GROUP PUBLIC LIMITED COMPANY

03289090
FINDLAY JAMES SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX

People & Contacts

Contact Details
Registered Address FINDLAY JAMES
SAXON HOUSE SAXON WAY CHELTENHAM

GL52 6QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAXIMA GROUP LIMITED 09 Dec 1996 - 27 Jan 1998
People

Current directors

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ST JOHN'S ROAD MIDDLESEX HA12EY

Date Appointed: 11 Mar 2003

Appointment Type: C

Other Appointments: None

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MR GARY CLIFFORD CLARKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 15 HOUGHTON ROAD CAMBRIDGESHIRE PE276RG

Date Appointed: 01 May 2003

Appointment Type: D

Other Appointments: None

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THOMAS JOSEPH CROWLEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 22 Feb 2002

Appointment Type: D

Other Appointments: None

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SHRIKANT RUPAREL

Birthdate: Nov 1942

Nationality: INDIAN

Address: 38 B G KHERMARG MALABAR HILL 6

Date Appointed: 15 Mar 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 09 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR PAUL JEREMY HEMSLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 94 ROOK LANE SURREY CR35BE

Date Appointed: 21 May 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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BARRIE PAUL KEYTON

Birthdate: Feb 1952

Nationality: BRITISH

Address: ORCHARD HOUSE ARGOS HILL EAST SUSSEX TN63QL

Date Appointed: 22 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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DEREK REED

Birthdate: Sep 1934

Nationality: BRITISH

Address: PREDEAUX HOUSE RESTRONGUET POINT CORNWALL TR36RB

Date Appointed: 18 Sep 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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LOUISE SIGGERS

Birthdate: Dec 1966

Nationality: BRITISH

Address: HILLEND HOUSE NUTLEY EAST SUSSEX TN223HB

Date Appointed: 09 Dec 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL GRANT BAKER

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 5 MERTON TERRACE 70 SEYMOUR PLACE W1H2NF

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN VINCENT FRANCIS BRENNAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 22 WHITLOCK DRIVE GREAT YELDHAM ESSEX CO94EE

Date Appointed: 13 May 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID BROWN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8 CUMBERLAND WALK KENT TN11UJ

Date Appointed: 02 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY BROWNE

Birthdate: Oct 1942

Nationality: BRITISH

Address: LONGWAYS 19 DENBRIDGE ROAD KENT BR12AG

Date Appointed: 13 May 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER BURRELL

Birthdate: May 1944

Nationality: BRITISH

Address: FLAT 5 88 PORTLAND PLACE W1B1NX

Date Appointed: 13 May 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY ARMITAGE CHASE

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE STABLES CHAWTON HAMPSHIRE GU341SH

Date Appointed: 01 Aug 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JEAN LILIAN COMER

Birthdate: Aug 1940

Nationality: BRITISH

Address: HILLEND HOUSE NUTLEY EAST SUSSEX TN223HB

Date Appointed: 09 Dec 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN COMER

Birthdate: Dec 1939

Nationality: BRITISH

Address: HILLEND FARM NUTLEY EAST SUSSEX TN223HB

Date Appointed: 14 Jul 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEOFFREY EALES

Birthdate: Apr 1954

Nationality: BRITISH

Address: OUTWOOD COLLEGE OUTWOOD LANE SURREY CR53NF

Date Appointed: 22 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 09 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JON FOULDS

Birthdate: Apr 1932

Nationality: BRITISH

Address: 28 GROSVENOR CRESCENT MEWS SW1X7EX

Date Appointed: 28 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JEREMY HEMSLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 94 ROOK LANE SURREY CR35BE

Date Appointed: 20 Apr 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PETER GERALD JAMES

Birthdate: Dec 1939

Nationality: BRITISH

Address: MALLOWS ROOKERY WAY WEST SUSSEX RH164RE

Date Appointed: 14 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BARRIE PAUL KEYTON

Birthdate: Feb 1952

Nationality: BRITISH

Address: ORCHARD HOUSE ARGOS HILL EAST SUSSEX TN63QL

Date Appointed: 03 May 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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OSKAR JOHANN KNEUBUEHLER

Birthdate: Apr 1940

Nationality: SWISS

Address: 27 CHEMIN DE LA REDOUTE CH 1197 PRANGINS

Date Appointed: 13 May 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID GWYNDER LEWIS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 57 VICTORIA ROAD W85RH

Date Appointed: 18 Aug 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROY ALFRED CHARLES RAMM

Birthdate: Nov 1950

Nationality: BRITISH

Address: DREY 2 LINDSEY WAY ESSEX RM112ED

Date Appointed: 22 Feb 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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DEREK REED

Birthdate: Sep 1934

Nationality: BRITISH

Address: PREDEAUX HOUSE RESTRONGUET POINT CORNWALL TR36RB

Date Appointed: 13 May 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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