MAKERS MANAGEMENT SERVICES LIMITED

03912000
2 KINGDOM STREET LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address 2 KINGDOM STREET
LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMS HOLDINGS LIMITED 15 Mar 2000 - 08 Oct 2007
BROOMCO (2066) LIMITED 24 Jan 2000 - 15 Mar 2000
People

Current directors

SILVANA GLIBOTA VIGO

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET W26BD

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MRS CAROLINE LINDSAY HEATH

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ANDRIES ADRIAAN LOUW

Birthdate: Mar 1976

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 24 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE FRANCES HOLMAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET W26BD

Date Appointed: 18 Nov 2013

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR KEVAN WHITEHOUSE

Birthdate: Nov 1958

Nationality: BRITISH

Address: RIDGEACRE 23 PILKINGTON AVENUE WEST MIDLANDS B721LA

Date Appointed: 15 Mar 2000

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR JUSTIN RICHARD ATKINSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 15 Mar 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 24 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 24 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ANDREW DUNCAN HAMMOND

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 3 WYMONDLEY HOUSE LITTLE WYMONDLEY HERTFORDSHIRE SG47JB

Date Appointed: 01 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM GEORGE HIND

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 28 Jan 2004

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MARK HOOPER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 17 Jan 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ROY HENRY KING

Birthdate: Feb 1948

Nationality: BRITISH

Address: SOUND FURLONG FARM EAST HADDON NORTHAMPTONSHIRE NN68DU

Date Appointed: 15 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM COLIN MARTIN

Birthdate: Jun 1941

Nationality: BRITISH

Address: LAUDSHILL 12 BOAT HORSE LANE CRICK NORTHAMPTONSHIRE NN67TH

Date Appointed: 15 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR KENNITH JOHN OAKLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 01 Oct 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MARSTON REID

Birthdate: Oct 1986

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 09 Aug 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DARRYL LESLIE THOMAS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR KEVAN WHITEHOUSE

Birthdate: Nov 1958

Nationality: BRITISH

Address: RIDGEACRE 23 PILKINGTON AVENUE WEST MIDLANDS B721LA

Date Appointed: 15 Mar 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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