MAX PROPERTY 1 LIMITED

06492732
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

People & Contacts

Contact Details
Registered Address 13TH FLOOR, NOVA SOUTH
160 VICTORIA STREET LONDON ENGLAND

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRESTBURY 1 TWENTY LIMITED 04 Feb 2008 - 14 Aug 2008
People

Current directors

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

View Director

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

View Director

MRS JENNIFER ELIZABETH LAMBKIN

Birthdate: Sep 1987

Nationality: BRITISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

View Director

MR JOSE GABRIEL CABALLERO MARTINEZ

Birthdate: May 1981

Nationality: SPANISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DUNCAN ALAN SCOTT

Birthdate: Jul 1992

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Mar 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 04 Feb 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

View Director

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 04 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

View Director

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTCUS BUILDING, 21 PALMER STREET SW1H0AD

Date Appointed: 18 Aug 2014

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES EVANS

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 04 Feb 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 04 Feb 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 24 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 04 Feb 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 26 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND ANNEL MARQUIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 18 Aug 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT MCCLURE

Birthdate: May 1978

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 18 Aug 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MISS EMMA JANE MORTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 04 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 04 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 18 Aug 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MS REBECCA LOUISE TAYLOR

Birthdate: Aug 1986

Nationality: NEW ZEALANDER

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Feb 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director