# Maintel Holdings PLC

## Details

- **Company number:** [03181729](https://find-and-update.company-information.service.gov.uk/company/03181729)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Apr 1996
- **Registered office:** 5TH FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG
- **Nature of business:** Activities of head offices


## Previous names

- Maintel Holdings Limited (until 11 Dec 2004)
- FCB 1167 Limited (until 30 Apr 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGIST SECRETARIES LIMITED | corporate-nominee-secretary | 2 Apr 1996 | 7 Jun 1996 |
| LEGIST DIRECTORS LIMITED | corporate-nominee-director | 2 Apr 1996 | 7 Jun 1996 |
| MASON, Timothy Thomas | secretary | 7 Jun 1996 | 19 Nov 1998 |
| MILLET, Andrew | director | 24 May 2000 | 14 Feb 2001 |
| MILLET, Andrew | secretary | 19 Nov 1998 | 14 Feb 2001 |
| MASON, Timothy Thomas | secretary | 14 Feb 2001 | 2 Jul 2001 |
| RIVETT, Andrew | secretary | 2 Jul 2001 | 5 Apr 2002 |
| MADDEN, William Ferrars, Doctor | director | 7 Jun 1996 | 31 Mar 2004 |
| SPENS, John Alexander | director | 7 Jun 1996 | 29 Nov 2004 |
| MADDEN, William Ferrars, Doctor | director | 10 Dec 2004 | 20 Dec 2005 |
| MASON, Timothy Thomas | director | 7 Jun 1996 | 2 Feb 2009 |
| BOYCE, Darren Keith | director | 24 Nov 2014 | 24 Nov 2015 |
| TODD, William Drysdale | director | 5 Apr 2002 | 7 Apr 2016 |
| TODD, William Drysdale | secretary | 5 Apr 2002 | 9 Apr 2019 |
| BUXTON, Edward | director | 2 Feb 2009 | 4 Oct 2019 |
| CHIME, Winifred | secretary | 9 Apr 2019 | 29 May 2020 |
| LEGG, Stuart David | director | 7 Apr 2016 | 30 Jun 2020 |
| STEVENS, Kevin | director | 1 Jan 2014 | 30 Jun 2020 |
| MCCAFFERY, Angus John | director | 7 Jun 1996 | 11 Dec 2020 |
| GRIG, Rufus Damian Philip | secretary | 1 Jun 2020 | 14 May 2021 |
| NABAVI, Annette Patricia, Dr | director | 30 Jun 2014 | 30 Jun 2021 |
| TOWNSEND, Mark Vincent | director | 7 Apr 2016 | 31 Aug 2021 |
| MACRAE, Ioan Griffith | director | 14 Oct 2019 | 28 Feb 2023 |
| TAYLOR, Nicholas James | director | 1 Jan 2006 | 30 May 2023 |
| ONE ADVISORY LIMITED | corporate-secretary | 14 May 2021 | 30 Jun 2023 |
| THOMPSON, Carol | director | 1 Oct 2021 | 18 Apr 2024 |
| BOOTH, John David Sebastian | director | 7 Jun 1996 | 19 Jun 2024 |
| MCCAFFERY, Angus John | director | 3 Jul 2024 | 24 Jul 2026 |
| BATES, Clare Elizabeth | director | 11 May 2023 | 24 Jul 2026 |
| BEVERIDGE, Robert James | director | 3 Jul 2024 | 31 Jul 2026 |
| EADIE, Craig Farquhar | director | 31 Jul 2026 |  |
| SPENS, John Alexander | director | 31 Jul 2026 |  |
| GINN, William Thomas | director | 24 Jul 2026 |  |
| BEYNON, Stephen David Rhys | director | 26 Aug 2025 |  |
| ONE ADVISORY LIMITED | corporate-secretary | 1 Jul 2023 |  |
| PIRONA, Gabriel Joseph | director | 2 May 2022 |  |
| DAVIES, Daniel John | director | 11 Sep 2020 |  |






## Controls

- [Maintel Europe Limited](/company/02665837) (02665837)



## Directors' other companies

- [EADIE, Craig Farquhar](/person/6408537) - director at [The Amanda Staveley Foundation](/company/08146057)
- [EADIE, Craig Farquhar](/person/6408537) - director at [PCP Capital Partners Gp Eleven Limited](/company/17092961)
- [EADIE, Craig Farquhar](/person/6408537) - director at [Ahadra Limited](/company/06922330)
- [EADIE, Craig Farquhar](/person/6408537) - director at [Credec Group Limited](/company/15727856)
- [EADIE, Craig Farquhar](/person/6408537) - llp-designated-member at [Abbatis LLP](/company/OC447124)
- [ONE ADVISORY LIMITED](/person/5563978) - corporate-secretary at [Beowulf Mining PLC](/company/02330496)
- [SPENS, John Alexander](/person/5563972) - director at [Mavrastar Limited](/company/01760496)



## Companies at the same address

- [Maintel Europe Limited](/company/02665837) (02665837)