Mark Rupert Maxwell FRYER - OFFICER REPORT



Age: 57 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chartered Accountant
27 Sep 2023 HYDRAULIC AUTHORITY I LIMITED (11685895) Active
Active Director/
Chartered Accountant
27 Sep 2023 HYDRAULIC AUTHORITY II LIMITED (11686208) Active
Active Director/
Chartered Accountant
27 Sep 2023 HYDRAULIC AUTHORITY III LIMITED (11686668) Active
Active Director/
Chartered Accountant
27 Sep 2023 PIRTEK EUROPE LIMITED (03232759) Active
Resigned Director/
Director
01 Aug 2022 14 Apr 2023 ANEXO GROUP PLC (11278719) Active
Resigned Director/
Group Finance Director
13 Feb 2020 27 Apr 2022 AUGEAN LFT CLAIMS CO LIMITED (12435807) Active
Resigned Director/
Group Finance Director
09 Apr 2018 27 Apr 2022 AUGEAN INCINERATION LIMITED (11271327) Active
Resigned Director/
Group Finance Director
14 Dec 2016 27 Apr 2022 AUGEAN LIMITED (05199719) Active
Resigned Director/
Group Finance Director
13 Dec 2016 27 Apr 2022 AUGEAN NORTH SEA SERVICES LIMITED (SC421461) Active
Resigned Director/
Group Finance Director
12 Nov 2016 16 Mar 2018 AXIL INTEGRATED SERVICES LIMITED (09204100) Active
Resigned Director/
Group Finance Director
12 Nov 2016 27 Apr 2022 HITECH EQUIPMENT LIMITED (SC110422) Active
Resigned Director/
Group Finance Director
12 Nov 2016 27 Apr 2022 AUGEAN SOUTH LIMITED (04636789) Active
Resigned Director/
Group Finance Director
12 Nov 2016 27 Apr 2022 R N A INVESTMENTS LIMITED (01364198) Active
Resigned Director/
Group Finance Director
12 Nov 2016 27 Apr 2022 AUGEAN TREATMENT LIMITED (04062656) Active
Resigned Director/
Group Finance Director
12 Nov 2016 27 Apr 2022 AUGEAN PROPERTY LIMITED (03855700) Active
Resigned Director/
Group Finance Director
12 Nov 2016 27 Apr 2022 AUGEAN NORTH LIMITED (03652506) Active
Resigned Director/
Group Finance Director
12 Nov 2016 27 Apr 2022 COLT INDUSTRIAL SERVICES LIMITED (02267783) Active
Resigned? Director/
Consultant
17 Apr 2014 COLWALL CONSULTING LTD (09003052) Active
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 DIALIGHT CIRCUIT PROTECTION LIMITED (02822023) Dissolved
31 Mar 2015
52%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 L2OPTICS LIMITED (05185251) Dissolved
31 Mar 2015
52%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 DIALIGHT ELECTRO-MAGNETICS LIMITED (02822404) Dissolved
31 Mar 2015
52%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 DIALIGHT DISCONNECT LIMITED (00256980) Dissolved
26 Aug 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 ROXBORO LIMITED (02858310) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 ZOOMCLOSE LIMITED (04725744) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 01 Oct 2010 DIALIGHT EUROPE LIMITED (00186538) Active
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 ROXBORO TECHNOLOGY (01991750) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 BELLING LEE LIMITED (02534149) Active
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 WGL (2003) LIMITED (04220046) Dissolved
26 Aug 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 PED LIMITED (02649467) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 ROXBORO OVERSEAS LIMITED (02534146) Active
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 OPTINO LIMITED (04887980) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 DIALIGHT LUMIDRIVES LIMITED (04245701) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 SHILDON INVESTMENTS LIMITED (02983635) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 ROXBORO ANALYTICAL LIMITED (05419416) Dissolved
13 Jun 2017
0%
Resigned Director/
Company Director
01 Oct 2010 15 Jan 2014 SHILDON CONTROLS LIMITED (00977320) Dissolved
26 Aug 2017
0%
Resigned Director/
Director
31 Aug 2010 15 Jan 2014 DIALIGHT PLC (02486024) Active
Resigned Director/
Director
26 Jun 2009 13 Aug 2010 COVT EUROPE LIMITED (06945307) Dissolved
14 Jan 2014
0%
Resigned Secretary/
Director
09 May 2007 11 Jun 2007 MANGANESE BRONZE HOLDINGS PLC (00061050) Liquidation
0%
Resigned Director/
Company Director
08 May 2006 13 Aug 2010 MBC8 LIMITED (04806226) Dissolved
07 Feb 2012
40%
Resigned Director/
Company Director
08 Sep 2004 13 Aug 2010 MANN & OVERTON FINANCE LIMITED (05224725) Dissolved
10 Sep 2013
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MBC5 LIMITED (00876139) Dissolved
07 Feb 2012
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 ACCOUNT PLUS TRUSTEES LIMITED (03001371) Dissolved
09 Jun 2015
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 ADINE LIMITED (03422115) Dissolved
10 Sep 2013
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MBC9 LIMITED (03346100) Dissolved
07 Feb 2012
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 LTF LIMITED (03346096) Dissolved
07 Feb 2012
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MANN & OVERTON LIMITED (03346098) Dissolved
10 Sep 2013
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 LONDON TAXI EXPORTS LTD (03581669) Dissolved
10 Sep 2013
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 GEORGE VINT AND COMPANY LIMITED (04111239) Dissolved
07 Feb 2012
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 LONDON TAXI RETAIL LTD (03575208) Dissolved
10 Sep 2013
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 ZINGO LIMITED (03982650) Dissolved
07 Feb 2012
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 HOLYHEAD ESTATES LIMITED (04090688) Dissolved
07 Feb 2012
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 THE BLACK CAB COMPANY LTD (03581668) Dissolved
10 Sep 2013
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MBC6 LIMITED (02403788) Dissolved
07 Feb 2012
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MANGANESE BRONZE COMPONENTS LIMITED (02228414) Active
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MANGANESE BRONZE GROUP TRUSTEES LIMITED (02020415) Active
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MBH NOMINEES NO.2 LIMITED (00923515) Dissolved
16 Mar 2015
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MBH NOMINEES NO.1 LIMITED (00558650) Dissolved
16 Mar 2015
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 MBC7 LIMITED (00874365) Dissolved
19 Apr 2016
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 COVTP (REALISATIONS) LIMITED (00049488) Liquidation
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 COVTS (REALISATIONS) LIMITED (01022107) Liquidation
0%
Resigned Secretary/
20 Nov 2003 10 Dec 2003 COVT (REALISATIONS) LIMITED (00382553) Liquidation
0%
Resigned Director/
Company Director
11 Sep 2003 13 Aug 2010 MBC5 LIMITED (00876139) Dissolved
07 Feb 2012
40%
Resigned Secretary/
20 Jun 2003 10 Dec 2003 MBC8 LIMITED (04806226) Dissolved
07 Feb 2012
0%
Resigned Director/
Director
02 Apr 2003 21 Feb 2006 LONDON TAXI FINANCE LIMITED (02141786) Active
Resigned Director/
Company Director
26 Sep 2002 13 Aug 2010 MANGANESE BRONZE LIMITED (00869159) Active
Resigned Secretary/
Finance Director
02 Aug 2002 10 Dec 2003 LONDON TAXIS INTERNATIONAL FINANCE LIMITED (04501971) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
02 Aug 2002 13 Aug 2010 LONDON TAXIS INTERNATIONAL FINANCE LIMITED (04501971) Dissolved
10 Sep 2013
0%
Resigned Secretary/
Finance Director
29 Jul 2002 10 Dec 2003 LTI FINANCE LIMITED (04497477) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
29 Jul 2002 13 Aug 2010 LTI FINANCE LIMITED (04497477) Dissolved
10 Sep 2013
0%
Resigned Secretary/
Director
27 Jun 2002 10 Dec 2003 MANGANESE BRONZE HOLDINGS PLC (00061050) Liquidation
0%
Resigned Director/
Company Director
08 Apr 2002 13 Aug 2010 HAILESWOOD LIMITED (04410874) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
08 Apr 2002 13 Aug 2010 LONDON TAXI INSURANCE AGENCY LIMITED (04410865) Dissolved
10 Sep 2013
0%
Resigned Secretary/
Finance Director
08 Apr 2002 10 Dec 2003 LONDON TAXI INSURANCE AGENCY LIMITED (04410865) Dissolved
10 Sep 2013
0%
Resigned Secretary/
Finance Director
08 Apr 2002 23 Sep 2002 HAILESWOOD LIMITED (04410874) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 COVTP (REALISATIONS) LIMITED (00049488) Liquidation
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 HOLYHEAD ESTATES LIMITED (04090688) Dissolved
07 Feb 2012
40%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MBC6 LIMITED (02403788) Dissolved
07 Feb 2012
40%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 LONDON TAXI EXPORTS LTD (03581669) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MANGANESE BRONZE HOLDINGS PLC (00061050) Liquidation
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MANGANESE BRONZE COMPONENTS LIMITED (02228414) Active
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MBH NOMINEES NO.2 LIMITED (00923515) Dissolved
16 Mar 2015
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MBC7 LIMITED (00874365) Dissolved
19 Apr 2016
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 LONDON TAXI RETAIL LTD (03575208) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 GEORGE VINT AND COMPANY LIMITED (04111239) Dissolved
07 Feb 2012
40%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 THE BLACK CAB COMPANY LTD (03581668) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 ADINE LIMITED (03422115) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 COVT (REALISATIONS) LIMITED (00382553) Liquidation
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 LTF LIMITED (03346096) Dissolved
07 Feb 2012
40%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MBC9 LIMITED (03346100) Dissolved
07 Feb 2012
40%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MANN & OVERTON LIMITED (03346098) Dissolved
10 Sep 2013
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 MBH NOMINEES NO.1 LIMITED (00558650) Dissolved
16 Mar 2015
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 COVTS (REALISATIONS) LIMITED (01022107) Liquidation
0%
Resigned Director/
Company Director
02 Jan 2002 13 Aug 2010 ZINGO LIMITED (03982650) Dissolved
07 Feb 2012
40%
Number of active appointments: 4
Number resignations: 89
Average tenure of active positions: 0.5 years
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 71.0%
Average Dissolution Attribution: 5.2%



CO-DIRECTORS

Name
L2OPTICS LIMITED -Dissolved
ROXBORO LIMITED -Dissolved
PED LIMITED -Dissolved
OPTINO LIMITED -Dissolved
DIALIGHT PLC -Active
MBC8 LIMITED -Dissolved
MBC5 LIMITED -Dissolved
MBC6 LIMITED -Dissolved
MBC7 LIMITED -Dissolved
ADINE LIMITED -Dissolved
LTF LIMITED -Dissolved
MBC9 LIMITED -Dissolved
ZINGO LIMITED -Dissolved
 
Xiaofeng ZHANG
Charles Simon FALLA
Lynn BRUBAKER
Alexander Maria PAIUSCO
Stephen BLAIR
Gary James BOWER
Ian Mark JONES
Neil Anthony JOHNSON
Stephen Glen HEMSLEY
Andrew John MALLOWS
Gary Douglas CARRINGTON
Paul Lawrence HYNE
Nigel Peter LINGWOOD
Michael Jordan BRANIGAN
Julian Alston, Dr ADDISON
Clive Adrian Roynon JENNINGS
Richard Michael BROOKE
Shaun David POTTAGE
Brian CORRWAY
Saki Benjamin RIFFNER
Wai Kuen CHIANG
Richard Friend ALLAN
Wai Kuen CHIANG
Dawn Catherine O'BRIEN
Karen Jacqueline OLIVER
Gotthard HAUG
INHOCO FORMATIONS LIMITED
John Hugo RAUCH
Janice CADDEN
Bryan Watt EMSLIE
Harald OVERWATER
Dinesh SEETAHUL
Christopher, Dr STUCKEY
Michael ROST
Andrew John WIECHKOSKE
Elizabeth SANDS
Roger William BARLOW
Elizabeth SANDS
Roger William BARLOW
Steve Paul GOOD
Chris HOUGHTON
Richard James PRATT
Mark Andrew BRINGLOE
Colin BRENNAND
Samantha Ann MOSS
Alan Mitchell SELLERS
James Alexander Waldorf ASTOR
Christopher John O'DONOGHUE
Richard Paul PRIESTLEY
Jason LANG
Christopher Harwood Bernard MILLS
Roger Steven MCDOWELL
Andrew John BRYCE
Kevin Duncan MACIVER
Christopher Mark FUSSELL
Ronan Michael SHEEHY
Gaelle HOTELLIER
Nagla, Dr THABET
Neil David CANWELL
Nigel BOWEN
Stewart John Rodney DAVIES
Martin Lee RAPP
David Jeremy THOMAS
Roderick Antony HOLDSWORTH
Ronan Michael SHEEY
Wayne EDMUNDS
Michael THIEHOFE
Alexander Samuel MCNUTT
John Albert Martin GRANT
David Wayland BLOOD
Michael George SUTSKO
Christopher Michael ADAMS
Damian Charles STANSFIELD
Jonathan Paul Crichton HAWORTH
Paul John DUNLOP
Keith HARDY
Adrian John RICHARDS
Adrian John RICHARDS
Juan GOMEZ-REINO
Fariyal KHANBABI
Jonathan PARRY
Roger HART
INHOCO FORMATIONS LIMITED
A G SECRETARIAL LIMITED
Richard Stephen LAKER
Andrew Peter WOOLCOCK
James Patterson, Dr CARRICK
Heather Lynne FRYER
Stewart John Rodney, Dr DAVIES
Tracey GRAHAM
Stephen Clive BIRD
Michael David WHYTOCK
Edward PIGG
Colin Bruce MANDERSON
Stephen Fredrick BRACKER
Simon GIBB
David Conway RICHARDSON
Donghui LI
Peter John Sverre JOHANSEN
Christopher SUTTON
James Robert MEREDITH
Jie ZHAO
Antony William PEARMAN
Wenming CAO
Nicholas David Martin GILES
David UNSWORTH
Richard David ALLEN
Martin SNAITH
Anthony William PEARMAN
Robert Ernest LAMBOURNE
George Alexander RALPH
Fuquan, Dr ZHAO
William David Gordon RONALD
Richard Paul STUCKES
Adrian Patrick WHITE
Paul George BLACKLER
Peter John Franklin WORLLEDGE
Andrew Colin WARVILL
Peter John SOUTHBY
Timothy Mark BLACKWELL
Siu Lun Lawrence ANG
Sheng Yue GUI
Mark Robert WILTON
John Kennedy RUSSELL
Gene Barry WILSON
David John LAMB
Nigel William Humphreys DAVIES
David James Stanley OLDFIELD
Rory Patrick MACNAMARA
Steven John WITHERS
Peter John SHILLCOCK
John Lewis DAVIES
Michael Peter KILBEE
Roy Thomas BURTON
Thomas Roy BURTON
Cathryn Ann BUCKLEY
John WOOLLEY
David John PUDGE
Adrian Joseph Morris LEVY
John Michael HUNTINGTON
Gary Gerard DOWNEY
Stephen GUTTERIDGE
Keith TOZZI
David Jeffreys WILLIAMS
MAWLAW CORPORATE SERVICES LIMITED
MAWLAW ADMINISTRATION LIMITED
Neil Scott FOSTER
David CURRIN
Ian Stuart HUDSON
Michael Alan Sussex LANGFORD
Graham KEDDIE
@UKPLC CLIENT DIRECTOR LTD
@UKPLC CLIENT SECRETARY LTD
Andrew John WALKER
David John PUDGE
WASTEGO LIMITED
DLA NOMINEES LIMITED
DLA SECRETARIAL SERVICES LIMITED
Aidan WARD
Alan Mark MCIVER
UK INCORPORATIONS LIMITED
UK COMPANY SECRETARIES LIMITED
John William BRIGHT
Alison AMBLER
Marc Hendrik Cornelis OTTOLINI
David Nigel EVANS
Mark Rupert Maxwell FRYER
Ruth Joanne MCINTOSH
Graham Stuart KEDDIE
Brian Eric WARD
William Henry WHITELEY
Jeffrey Lindsay HEWITT
Makayla Jayne KINGHORN
David John SCOTT
David HORSFIELD
Gordon ROUTLEDGE
Jonathan Michael ORR
Graham WHITBY
RWL REGISTRARS LIMITED
Matthew Robert LAYTON
Robert Charles Hubert JEENS
Nigel Andrew PLANT
Roy Alexander MCMASTER
Keith Edward LEWINGTON
Paul RATCLIFFE
Michael Francis DURHAM
Michael Dennis PAGETT
Norma TODD
Anthony Robert BOHM
Simon WOODINGS
Derek James HUTTON
John Bernard CHAPLIN
Philip John STONES
PHILSEC LIMITED
MEAUJO INCORPORATIONS LIMITED
John Richard WHITTINGTON
David Keith POTTS
Timothy David, Sir MELVILLE-ROSS
William Henry SALOMON
Andrew Charles Travers PROCTER


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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