MAKERS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03158860 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 1996 |
| Age | 28 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MAKERS HOLDINGS LIMITED is an active private limited company with number 03158860. It was incorporated 28 years, 2 months, 13 days ago, on 14 February 1996. The company address is 2 Kingdom Street, London, W2 6BD, England.
People
Secretary
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 3 months, 26 days
Director
Group Financial Controller
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 9 months, 27 days
Director
Group Head Of Tax
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 9 months, 27 days
Director
Group Company Secretary
ACTIVEAssigned on 01 Jul 2015
Current time on role 8 years, 9 months, 26 days
Secretary
Company Director
RESIGNEDAssigned on 09 May 1996
Resigned on 25 Nov 1996
Time on role 6 months, 16 days
Secretary
RESIGNEDAssigned on 28 Jul 2008
Resigned on 18 Nov 2013
Time on role 5 years, 3 months, 21 days
Secretary
RESIGNEDAssigned on 18 Nov 2013
Resigned on 31 Dec 2020
Time on role 7 years, 1 month, 13 days
Secretary
Company Director
RESIGNEDAssigned on 25 Nov 1996
Resigned on 26 Jan 2009
Time on role 12 years, 2 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Feb 1996
Resigned on 09 May 1996
Time on role 2 months, 24 days
Director
Ch Accountant
RESIGNEDAssigned on 28 Jan 2004
Resigned on 30 Jun 2015
Time on role 11 years, 5 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 31 Dec 2007
Time on role 1 year, 11 months, 30 days
BOYD MAUNSELL, Michael Francis Wray
Director
Company Director
RESIGNEDAssigned on 09 May 1996
Resigned on 25 Nov 1996
Time on role 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 09 May 1996
Resigned on 25 Nov 1996
Time on role 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2004
Resigned on 31 Dec 2005
Time on role 1 year, 6 months
Director
Managing Director
RESIGNEDAssigned on 25 Nov 1996
Resigned on 31 Mar 2004
Time on role 7 years, 4 months, 6 days
Director
Director
RESIGNEDAssigned on 30 Oct 1996
Resigned on 25 Nov 1996
Time on role 26 days
Director
Director
RESIGNEDAssigned on 01 Aug 2003
Resigned on 12 Dec 2003
Time on role 4 months, 11 days
Director
Director
RESIGNEDAssigned on 30 Oct 1996
Resigned on 25 Nov 1996
Time on role 26 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2004
Resigned on 20 Aug 2018
Time on role 14 years, 6 months, 23 days
Director
Group Financial Controller
RESIGNEDAssigned on 17 Jan 2019
Resigned on 31 Dec 2020
Time on role 1 year, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 09 May 1996
Resigned on 25 Nov 1996
Time on role 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 09 May 1996
Resigned on 31 Dec 1998
Time on role 2 years, 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 25 Nov 1996
Resigned on 31 Dec 2002
Time on role 6 years, 1 month, 6 days
Director
Head Of Tax
RESIGNEDAssigned on 01 Oct 2016
Resigned on 30 Jun 2022
Time on role 5 years, 8 months, 29 days
Director
Group Financial Controller
RESIGNEDAssigned on 09 Aug 2017
Resigned on 17 Jan 2019
Time on role 1 year, 5 months, 8 days
Director
Group Financial Controller
RESIGNEDAssigned on 01 Jul 2015
Resigned on 09 Aug 2017
Time on role 2 years, 1 month, 8 days
Director
Chief Executive
RESIGNEDAssigned on 25 Nov 1996
Resigned on 31 Dec 1997
Time on role 1 year, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 25 Nov 1996
Resigned on 26 Jan 2009
Time on role 12 years, 2 months, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 14 Feb 1996
Resigned on 09 May 1996
Time on role 2 months, 24 days
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