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Maxim UK Limited

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Mr Neil Austin Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 November 2005 (9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (Closed 26 April 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH

Director Name	Mr Jean-Yves Charlier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 December 2007 (11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Closed 26 April 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH

Director Name	Andrew John Batchelor
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 November 2008 (12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Closed 26 April 2011)
Assigned Occupation	Company Director
Correspondence Address	Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH

Director Name	Michael David Lawton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1996 (2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Harbergill House Cowgill Dent Cumbria LA10 5RG

Director Name	Mr Ian Michael Bickerstaffe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1996 (2 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (Resigned 23 November 2005)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Beechfield Road Leyland Preston Lancashire PR25 3BG

Director Name	Mr Ian Michael Bickerstaffe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1996 (2 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (Resigned 23 November 2005)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Beechfield Road Leyland Preston Lancashire PR25 3BG

Director Name	Alan Arthur North
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2003 (7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 January 2006)
Assigned Occupation	Company Accountant
Correspondence Address	24 Harefield Rise Burnley Lancashire BB12 0EZ

Director Name	Mr Stephen Thomas Hoyle Jury
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2004 (8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Low Gale Cowan Bridge Carnforth Lancashire LA6 2HR

Director Name	Mr Neil Austin Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2005 (9 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 24 November 2008)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1996 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 16 February 1996)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1996 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 16 February 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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