MAYWOOD HOLDINGS LIMITED

04297260
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

People & Contacts

Contact Details
Registered Address 2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE LONDON

W1J 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW VICTOR WILLIAM GREENFIELD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 14 SALISBURY AVENUE SURREY SM12DQ

Date Appointed: 31 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

LEGAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLIER HOUSE 163-169 BROMPTON ROAD SW31PY

Date Appointed: 02 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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THREE RIVERS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 13 Aug 2003

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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ZPG CHARIOT LIMITED

Birthdate: Feb 1999

Nationality: BRITISH

Address: 59G KENSINGTON COURT W85DG

Date Appointed: 08 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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LEGAL DIRECTORS LTD (COMP NBR 3368733)

Birthdate: N/A

Nationality: BRITISH

Address: COLLIER HOUSE 163-169 BROMPTON ROAD SW31PY

Date Appointed: 02 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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HEINRICH SCHUMACHER

Birthdate: May 1958

Nationality: GERMAN

Address: CLAUS-V-STAUFFENBERG STR.11 68163

Date Appointed: 08 Oct 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS ALISON SHIRLEY PAULINE SMITH

Birthdate: Sep 1956

Nationality: BRITISH

Address: P O BOX 59464, 2 VIKLAS STREET LIMASSOL 4610

Date Appointed: 01 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ALISON SHIRLEY PAULINE SMITH

Birthdate: Sep 1956

Nationality: BRITISH

Address: 62 CRADDOCKS AVENUE SURREY KT211PG

Date Appointed: 13 Aug 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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BRYAN TARTTELIN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 3 MOAT COURT SURREY KT212BL

Date Appointed: 13 Aug 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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THREE RIVERS MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 31 May 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SERGEY ZHURAVLEV

Birthdate: Jul 1979

Nationality: RUSSIAN

Address: FLAT 8 THE WATER GARDENS W22DA

Date Appointed: 16 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR SERGEY ZHURAVLEV

Birthdate: Dec 1953

Nationality: RUSSIAN

Address: FLAT 18, BUILDING B, 1-15, KOOTELNITCHESKAYA EMBANKMENT

Date Appointed: 10 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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