Maquet LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
South Tyneside

Company Details

Business Name
Maquet LTD
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
02195291
Listing UID
114236

Location

8 Burford Way, Boldon Colliery NE35 9PZ, UK
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Geolocation Details

Latitude
54.945512
Longitude
-1.468862
Easting
434121.0
Northing
561335.0
Opportunities
9

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Permit Information

Registration Number
CBDL103425
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, April 18, 2016

Products And Services

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Company Officers

NORMINGTON, Duncan Macrae

Appointed On: July 1, 2021

Occupation: N/A

Role: secretary

Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

MELLQVIST, Cecilia Elenor

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

NORMINGTON, Duncan Macrae

Appointed On: June 8, 2020

Occupation: N/A

Role: director

Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

ROTHWELL, Amy Anne

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, DE21 6YH, United Kingdom

BLOOM, Richard Mark

Appointed On: April 25, 2016

Occupation: N/A

Role: secretary

Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Resigned On: June 29, 2017

FORBISTER, Martin

Appointed On: June 29, 2017

Occupation: N/A

Role: secretary

Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Resigned On: June 18, 2021

FORBISTER, Martin

Appointed On: January 5, 2009

Occupation: N/A

Role: secretary

Address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, England

Resigned On: April 25, 2016

MCPARTLIN, John Gerard

Appointed On: November 13, 2001

Occupation: N/A

Role: secretary

Address: 9 Office Row, Rickleton, Washington, Tyne & Wear, NE38 9EH

Resigned On: November 7, 2007

VALLON, Michael

Appointed On: November 7, 2007

Occupation: N/A

Role: secretary

Address: 14a, Johann Gregor Breuer Str, 76275 Ettlingen, Baden Wuerttemberg, FOREIGN, Germany

Resigned On: January 5, 2009

WALGATE SERVICES LIMITED

Appointed On: September 4, 1991

Occupation: N/A

Role: corporate-secretary

Address: 25 North Row, London, W1K 6DJ

Resigned On: December 10, 2001

AL-KHATIB, Belal

Appointed On: November 7, 2007

Occupation: N/A

Role: director

Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

Resigned On: April 1, 2013

BEDOURE, Daniel

Appointed On: May 4, 2000

Occupation: N/A

Role: director

Address: 111 Aliee Du Clos Masnil, Olivet, 54160, France

Resigned On: June 16, 2001

BLOOM, Richard Mark

Appointed On: April 25, 2016

Occupation: N/A

Role: director

Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Resigned On: June 29, 2017

BROKENSHIRE, Howard John

Appointed On: June 5, 1997

Occupation: N/A

Role: director

Address: 10 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX

Resigned On: June 16, 2001

CSEREY, Andrew

Appointed On: June 16, 2001

Occupation: N/A

Role: director

Address: 8 Langholm Crescent, Darlington, County Durham, DL3 7ST

Resigned On: May 26, 2005

EXSHAW, Serge

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

Resigned On: December 31, 2015

EXSHAW, Serge

Appointed On: May 26, 2005

Occupation: N/A

Role: director

Address: 70 New Hall Lane, Great Cambourne, Cambridgeshire, CB3 6GE

Resigned On: November 7, 2007

FORDE, Avril Ann

Appointed On: April 2, 2013

Occupation: N/A

Role: director

Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

Resigned On: February 28, 2025

FRIEGE, Norbert

Appointed On: June 16, 2001

Occupation: N/A

Role: director

Address: Hauptstrasse 8, Baden Baden, 76534, Germany

Resigned On: November 14, 2002

HADANI, Harnish Mathuradas

Appointed On: April 25, 2016

Occupation: N/A

Role: director

Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Resigned On: June 29, 2017

IBRAHIM, Khizer Ismail

Appointed On: April 25, 2016

Occupation: N/A

Role: director

Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Resigned On: June 29, 2017

JURKIEWICZ, Stanislas

Appointed On: November 9, 1993

Occupation: N/A

Role: director

Address: 15 Rue Max Jacob, St-Germain-Les-Corbeil, 91250, France

Resigned On: March 13, 1996

LENOIR, Claude

Appointed On: May 4, 2000

Occupation: N/A

Role: director

Address: 11 Rue Emile Augier, Le Vesinet, 78110, France

Resigned On: January 22, 2001

LEWIS, Leslie James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Arden Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8LD

Resigned On: February 22, 1993

LOAT, Roger Leslie

Appointed On: N/A

Occupation: N/A

Role: director

Address: 28 West Hill Avenue, Epsom, Surrey, KT19 8JU

Resigned On: February 22, 1993

LYTTLE, Michael Gerard

Appointed On: February 22, 1993

Occupation: N/A

Role: director

Address: Holmwood, Lower Way, Upper Longdon, Staffordshire, WS15 1QG

Resigned On: June 5, 1997

MAYER, Reinhard

Appointed On: November 14, 2002

Occupation: N/A

Role: director

Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

Resigned On: December 31, 2015

RAVUT, Jean-Pierre

Appointed On: N/A

Occupation: N/A

Role: director

Address: 83 Boulevard Macdonald, Paris, 75019, France

Resigned On: November 9, 1993

RIEDER, Michael

Appointed On: June 16, 2001

Occupation: N/A

Role: director

Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

Resigned On: December 31, 2013

SOLER CEINOS, Pau

Appointed On: April 18, 2022

Occupation: N/A

Role: director

Address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, DE21 6YH, United Kingdom

Resigned On: July 1, 2024

SÖDERLUND, Karin

Appointed On: June 29, 2017

Occupation: N/A

Role: director

Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Resigned On: April 18, 2022

VELLER, Thierry

Appointed On: March 13, 1996

Occupation: N/A

Role: director

Address: 5 Promenade Venezia, Versailles 78000, France

Resigned On: January 22, 2001

YARD, Jon Barrie

Appointed On: June 29, 2017

Occupation: N/A

Role: director

Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Resigned On: June 8, 2020

Filing History

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