MAK-SYSTEM GROUP LIMITED

12374110
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CEP V I 5 UK LIMITED 20 Dec 2019 - 22 Jul 2020
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Appointment Type: C

Other Appointments: None

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MRS WENDA MARGARETHA ADRIAANSE

Birthdate: May 1971

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Appointment Type: D

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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MR. FRANK JAUBERT

Birthdate: Aug 1973

Nationality: FRENCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIPPE VICTOR JULIEN HOUSSIAU

Birthdate: Aug 1962

Nationality: BELGIAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Aug 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS ANDREA AYODELE WILLIAMS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICOLAS ZAFRANI

Birthdate: Aug 1977

Nationality: FRENCH

Address: 112 AVENUE KLEBER 75784CE

Date Appointed: 20 Dec 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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