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Companies/08325021

Maze 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
United Parcel Service, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · No cessation recorded

Source record 173973981
Show 1 ceased record
Silver Point Luxembourg Platform S.A.R.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-21

Source record 174857700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JC
James CourtCurrent director
Appointed 2023-09-20 · 3 yrs · Chartered Accountant
+6 others
AV
Ariette Van StrienCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Executive Officer
+9 others
DF
Doaa FathallahCurrent director
Appointed 2017-04-01 · 9 yrs · Lawyer
+11 others
Show 18 historical appointments
LS
Lindsey SimpsonResigned director
Resigned 2023-09-20 · 1 yr · Cfo, Marken
ES
Emily Sanford JohnsonResigned director
Resigned 2022-08-12 · 2 yrs · Legal Counsel
JF
Jeffrey FirestoneResigned director
Resigned 2021-09-01 · Director
JM
Joseph MozzaliResigned director
Resigned 2018-09-30 · 2 yrs · Vp Of Finance
DS
Daniel SilvernaleResigned director
Resigned 2017-04-01 · 1 yr · Chief Financial Officer
AG
Andrew GravattResigned director
Resigned 2017-04-01 · 6 yrs · Accountant
PS
Peter StewardsonResigned director
Resigned 2016-12-21 · Legal Attorney
LA
Luis Arriaga AriasResigned director
Resigned 2016-12-21 · District Manager
PD
Peter DunstanResigned director
Resigned 2016-12-21 · Director
SM
Steve MenziesResigned director
Resigned 2014-05-01 · 2 yrs · Chief Financial Officer And Director
JP
John PattulloResigned director
Resigned 2014-02-01 · 2 yrs · Director
CS
Charles St JohnResigned director
Resigned 2013-11-29 · 3 yrs · Consultant
AG
Alan GullanResigned director
Resigned 2013-07-17 · Accountant
TT
Timothy TysonResigned director
Resigned 2013-02-13 · 3 yrs · Pharmaceutical Executive
MO
Michael O DonnellResigned director
Resigned 2013-02-13 · Consultant
CO
Christopher O ConnellResigned director
Resigned 2012-12-14 · Accountant
WW
Wesley WheelerResigned director
Resigned 2012-12-14 · 7 yrs · Company Director
RE
Robert EllisResigned director
Resigned 2012-12-10 · 1 yr · Management Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active