MAX Recovery Limited
Company 04994176 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.P. Morgan Markets Limited 1 shared director
- J.P. Morgan Securities PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04994176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2003 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Bear Stearns Companies Llc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Robert William Tanna-Smith Director · appointed 2022
- Grant Alexander Ross Director · appointed 2022
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2008
Show 20 former officers
- Joanna Sanders Director · appointed 2024 · resigned 2025
- Joanna Martin Director · appointed 2020 · resigned 2024
- Matthew Paul Melling Director · appointed 2015 · resigned 2022
- Carla Leanne Countryman Director · appointed 2014 · resigned 2015
- David Alexander Fellowes-Freeman Director · appointed 2011 · resigned 2017
- Andrew Richard Powell Director · appointed 2009 · resigned 2011
- Christopher David Lane Director · appointed 2009 · resigned 2010
- Timothy Edmund Stapleford Director · appointed 2009 · resigned 2014
- Diane Weyman Director · appointed 2008 · resigned 2009
- Michael Grant Norris Director · appointed 2008 · resigned 2022
- Mark Saul Pearlman Director · appointed 2008 · resigned 2009
- Daniel Robert Baker Director · appointed 2008 · resigned 2009
- Tom Marano Director · appointed 2007 · resigned 2008
- Nicola Ann Constantine Secretary · appointed 2006 · resigned 2008
- Kenneth Lewis Edlow Secretary · appointed 2005 · resigned 2008
- Andrew Berardi Director · appointed 2004 · resigned 2009
- Anthony Graham Sadler Director · appointed 2003 · resigned 2008
- Jeffrey Mayer Director · appointed 2003 · resigned 2007
- Charles Joseph Rusbasan Director · appointed 2003 · resigned 2009
- Marshall J Levinson Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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