MAYVEN UK LIMITED

05842104
LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD

People & Contacts

Contact Details
Registered Address LEVEL 35 CITYPOINT
1 ROPEMAKER STREET LONDON

EC2Y 9HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAYVEN UK PLC 09 Jun 2006 - 04 Nov 2008
People

Current directors

JAMES WILLIAM GREENFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Sep 2008

Appointment Type: C

Other Appointments: None

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MR DOMINIC TAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Sep 2008

Appointment Type: C

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Jan 2008

Appointment Type: D

Other Appointments: None

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MR MARK ADRIAN VORBACH

Birthdate: Jul 1962

Nationality: BRITISH

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID HANDELSMANN

Birthdate: N/A

Nationality: BRITISH

Address: 25G BELSIZE PARK GARDENS NW34JH

Date Appointed: 09 Jun 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR STEVEN BARRIE SMITH

Birthdate: Nov 1968

Nationality: BRITISH

Address: 65 SHEET STREET BERKSHIRE SL41BY

Date Appointed: 16 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 09 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: STORMORE 9 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 20 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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JAMES STUART CRAIG

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: C/O MACQUARIE BANK LEVEL 25 CITY POINT LONDON EC2Y9HD

Date Appointed: 09 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SIR JUDSON GRAHAM DAY

Birthdate: Apr 1933

Nationality: CANADIAN-BRITISH

Address: 18 AVON STREET PO BOX 423 NOVA SCOTIA BOP1PO

Date Appointed: 15 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 09 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANTHONY LEAMON

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: 2 MONTOLIEU GARDENS SW156PB

Date Appointed: 05 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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TALMAI PHILLIP MORGAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: MONT HUBERT ST MARTINS GY46UN

Date Appointed: 15 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 09 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: STORMORE 9 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 09 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM GREGORY TOM

Birthdate: Jun 1940

Nationality: BRITISH

Address: THE HERMITAGE LES MAINDONNAUX ST MARTIN GY46AJ

Date Appointed: 15 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ADRIAN VORBACH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 ELDON ROAD W85PU

Date Appointed: 09 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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