Maintel Holdings PLC

Company 03181729 Active

Company details

Number	03181729
Status	Active
Type	Public Limited Company
Incorporated	02/04/1996
Address	5TH FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG
Accounts next due	30/06/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Officers (27)

Beynon, Stephen David Rhys Director · appointed 2025
Beveridge, Robert James Director · appointed 2024
Mccaffery, Angus John Director · appointed 2024
ONE Advisory Limited Corporate-secretary · appointed 2023
Bates, Clare Elizabeth Director · appointed 2023
Pirona, Gabriel Joseph Director · appointed 2022
Davies, Daniel John Director · appointed 2020
Thompson, Carol Former Director · appointed 2021 · resigned 2024
Grig, Rufus Damian Philip Former Secretary · appointed 2020 · resigned 2021
Macrae, Ioan Griffith Former Director · appointed 2019 · resigned 2023
Chime, Winifred Former Secretary · appointed 2019 · resigned 2020
Townsend, Mark Vincent Former Director · appointed 2016 · resigned 2021
Legg, Stuart David Former Director · appointed 2016 · resigned 2020
Boyce, Darren Keith Former Director · appointed 2014 · resigned 2015
Nabavi, Annette Patricia, Dr Former Director · appointed 2014 · resigned 2021
Stevens, Kevin Former Director · appointed 2014 · resigned 2020
Buxton, Edward Former Director · appointed 2009 · resigned 2019
Taylor, Nicholas James Former Director · appointed 2006 · resigned 2023
Madden, William Ferrars, Doctor Former Director · appointed 2004 · resigned 2005
Todd, William Drysdale Former Secretary · appointed 2002 · resigned 2019
Rivett, Andrew Former Secretary · appointed 2001 · resigned 2002
Millet, Andrew Former Director · appointed 1998 · resigned 2001
Booth, John David Sebastian Former Director · appointed 1996 · resigned 2024
Spens, John Alexander Former Director · appointed 1996 · resigned 2004
Mason, Timothy Thomas Former Secretary · appointed 1996 · resigned 2009
Legist Directors Limited Former Corporate-nominee-director · appointed 1996 · resigned 1996
Legist Secretaries Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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