MAXIMARK LIMITED

07028517
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
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

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST BOLTOPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 21 Jul 2016

Appointment Type: C

Other Appointments: None

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MR CURT CALAWAY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MARK BILTZ ELSER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN BURKE

Birthdate: N/A

Nationality: BRITISH

Address: HALL PLACE STONE STREET SEAL KENT TN150LG

Date Appointed: 15 Oct 2009

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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COLIN NORTON

Birthdate: N/A

Nationality:

Address: 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 01 Feb 2016

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR ROBERTO BANFI

Birthdate: Jan 1947

Nationality: ITALIAN

Address: 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 01 Feb 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DJAVAN BIFFI

Birthdate: Mar 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN JEFFREY BURKE

Birthdate: May 1961

Nationality: BRITISH

Address: HALL PLACE STONE STREET SEAL KENT TN150LG

Date Appointed: 15 Oct 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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SIMON CHENG

Birthdate: Jul 1975

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 15 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR RODRIGO ALVES COELHO

Birthdate: Oct 1974

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 21 Jul 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GIBBS

Birthdate: Oct 1972

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Jun 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DANIEL PAULO HAMADA

Birthdate: Apr 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 15 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS BARBARA KAHAN

Birthdate: May 1931

Nationality: BRITISH

Address: 788 FINCHLEY ROAD NW117TJ

Date Appointed: 24 Sep 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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COLIN JAMES NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 01 Feb 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR RUBENS FERNANDES PEREIRA

Birthdate: Jul 1972

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Dec 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOSE LOURENCO PEROTTONI

Birthdate: Apr 1963

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR DALVI MARCELO RUDECK

Birthdate: Jun 1981

Nationality: BRAZILIAN

Address: EUREKA PARK (UNITS 130-140) UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARCELO JOSEF WIGMAN

Birthdate: Apr 1980

Nationality: DUTCH

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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