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MAX PROPERTY 2 LIMITED

Company Number

06492749

Private limited company
Dissolved
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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 52-54 Gracechurch Street London EC3V 0EH England

CABALLERO MARTINEZ, Jose Gabriel

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Country of Residence
England

DAVIES, Simon David Austin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 St. James's Square London SW1Y 4LB England
Country of Residence
United Kingdom

LAMKIN, Jennifer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Country of Residence
United Kingdom

GUMM, Sandra Louise

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pollen House 10 Cork Street London W1S 3NP

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

SANNE GROUP SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Asticus Building, 21 Palmer Street London SW1H 0AD England

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanne Group Secretaries (Uk) Limited 2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD
Country of Residence
United Kingdom

BINGHAM, Jason Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
England

EVANS, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollen House 10 Cork Street London W1S 3NP
Country of Residence
United Kingdom

GUMM, Sandra Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollen House 10 Cork Street London W1S 3NP
Country of Residence
England

KATAKY, Gemma Nandita

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
England

LESLAU, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollen House 10 Cork Street London W1S 3NP
Country of Residence
United Kingdom

LOCK, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
England

MARQUIS, Raymond Annel

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St James' Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

MAWJI-KARIM, Farhad

Date of Birth
Role
Resigned
Director
Occupation
Managing Director And Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
United Kingdom

MCCLURE, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
England

MORTON, Emma Jane

Date of Birth
Role
Resigned
Director
Occupation
Senior Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St James' Square London SW1Y 4LB United Kingdom
Country of Residence
England

PEGLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollen House 10-12 Cork Street London W1S 3NP
Country of Residence
England

SCOTT, Duncan Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Country of Residence
United Kingdom

TAYLOR, Rebecca Louise

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St. James's Square London SW1Y 4LB England
Country of Residence
England

VASILEV, Panayot Kostadinov

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
United Kingdom

WARNES, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St. James's Square London SW1Y 4LB England
Country of Residence
England

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

Mr Stephen Allen Schwarzman

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
The Blackstone Group L.P 345 Park Avenue Nw York NY 10154 United States
Country of Residence
United States

Max Property Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England