MAX VENTURES MANAGEMENT LTD

10597801
CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON NW4 4DJ

People & Contacts

Contact Details
Registered Address CHURCHILL HOUSE
137-139 BRENT STREET HENDON LONDON

NW4 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAX PROPERTY INVESTMENT GROUP PLC 02 Feb 2017 - 15 Nov 2019
MAX PROPERTY INVESTMENT GROUP LIMITED 15 Nov 2019 - 06 Nov 2024
People

Current directors

SPENCER WARWICK LIMITED

Birthdate: N/A

Nationality:

Address: CHURCHILL HOUSE 137 - 139 BRENT STREET NW44DJ

Date Appointed: 15 Feb 2018

Appointment Type: C

Other Appointments: None

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MR TONI GRUNWALD

Birthdate: May 1995

Nationality: GERMAN

Address: CHURCHILL HOUSE 137-139 BRENT STREET HENDON NW44DJ

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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PECULIUM HOLDING B.V

Birthdate: N/A

Nationality:

Address: DOKTER STAENSEASTRAAT 19 2451 AC LEIMUIDEN

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 02 Feb 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR MARK LESLIE LLOYD

Birthdate: Feb 1960

Nationality: BRITISH

Address: CHURCHILL HOUSE 137-139 BRENT STREET HENDON NW44DJ

Date Appointed: 02 Feb 2017

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MAX PROPERTY GROUP B.V

Birthdate: N/A

Nationality:

Address: 85 BRIELSELAAN 3081AB

Date Appointed: 17 Feb 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR BRUCE CAMPBELL RAYNER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 02 Feb 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS JAQUELINE REEVES

Birthdate: Apr 1958

Nationality: BRITISH

Address: SPECTRUM HOUSE 96A COLERIDGE STREET BN35AA

Date Appointed: 02 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS PAULA ANDREA RUFFELL

Birthdate: Dec 1981

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S ENGLAND EC3A6AP

Date Appointed: 02 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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