MAINTEL EUROPE LIMITED

Company summary

Company number: 02665837
Status: ACTIVE
Incorporated / age: 25 November 199134 years
Registered office: 5th Floor Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
ZETABROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Daniel John ACTIVE	Director	23 Sep 2020		United Kingdom	July 1978	5th Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom
PIRONA, Gabriel Joseph ACTIVE	Director	10 Aug 2022		United Kingdom	April 1970	5th Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom
MASON, Timothy Thomas RESIGNED	Secretary	14 Feb 2001	02 Jul 2001			40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP
MASON, Timothy Thomas RESIGNED	Secretary	19 Dec 1991	19 Nov 1998			40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP
MILLET, Andrew RESIGNED	Secretary	19 Nov 1998	14 Feb 2001			2 Golders Close, Edgware, Middlesex, HA8 9QD
RIVETT, Andrew RESIGNED	Secretary	02 Jul 2001	05 Apr 2002			11 Carden Crescent, Brighton, East Sussex, BN1 8TQ
TODD, William Drysdale RESIGNED	Secretary	05 Apr 2002	12 Jul 2019			160, Blackfriars Road, London, SE1 8EZ, England
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1991	19 Dec 1991			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
BOOTH, John David Sebastian RESIGNED	Director	07 Jun 1996	26 Jun 2024	England	July 1958	160, Blackfriars Road, London, SE1 8EZ, England
BUXTON, Edward RESIGNED	Director	02 Feb 2009	04 Oct 2019	United Kingdom	January 1961	160, Blackfriars Road, London, SE1 8EZ, England
DODD-NOBLE, Julia Leys RESIGNED	Director	01 Jan 1992	07 Jun 1996		August 1957	30 Brynmaer Road, London, SW11
DODD-NOBLE, Patrick RESIGNED	Director	19 Dec 1991	07 Jun 1996		November 1951	10 Brynmaer Road, London, SW11 4ER
FRIENSENER, Wayne RESIGNED	Director	16 Mar 2006	21 May 2010	Gbr	June 1966	61 Webber Street, London, SE1 0RF
MACRAE, Ioan Griffith RESIGNED	Director	14 Oct 2019	28 Feb 2023	England	May 1973	160, Blackfriars Road, London, SE1 8EZ, England
MADDEN, William Ferrars, Doctor RESIGNED	Director	27 Aug 1996	31 Mar 2004		May 1934	Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
MASON, Timothy Thomas RESIGNED	Director	01 Jul 1992	02 Feb 2009	United Kingdom	September 1964	2 Pembroke House, Chesham Street, London, SW1X 8NE
MCCAFFERY, Angus John RESIGNED	Director	01 Jul 1992	24 Jul 2026	England	June 1966	5th Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom
MILLET, Andrew RESIGNED	Director	16 Jul 1998	14 Feb 2001	England	June 1968	2 Golders Close, Edgware, Middlesex, HA8 9QD
SPENS, John Alexander RESIGNED	Director	07 Jun 1996	29 Nov 2004		July 1958	7 Ridgeway, Highwoods, Colchester, CO4 9UW
STEVENS, Kevin RESIGNED	Director	12 Dec 2011	30 Jun 2020	England	May 1965	160, Blackfriars Road, London, SE1 8EZ, England
TODD, William Drysdale RESIGNED	Director	05 Apr 2002	22 Dec 2017	England	November 1958	160, Blackfriars Road, London, SE1 8EZ, England
TOWNSEND, Mark Vincent RESIGNED	Director	22 Dec 2017	31 Aug 2021	England	March 1963	160, Blackfriars Road, London, SE1 8EZ, England
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	25 Nov 1991	19 Dec 1991			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

DAVIES, Daniel John ACTIVE
Role: Director
Appointed on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5th Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom

PIRONA, Gabriel Joseph ACTIVE
Role: Director
Appointed on: 10 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 5th Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom

MASON, Timothy Thomas RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 02 Jul 2001
Address: 40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP

MASON, Timothy Thomas RESIGNED
Role: Secretary
Appointed on: 19 Dec 1991
Resigned on: 19 Nov 1998
Address: 40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP

MILLET, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Nov 1998
Resigned on: 14 Feb 2001
Address: 2 Golders Close, Edgware, Middlesex, HA8 9QD

RIVETT, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 05 Apr 2002
Address: 11 Carden Crescent, Brighton, East Sussex, BN1 8TQ

TODD, William Drysdale RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 12 Jul 2019
Address: 160, Blackfriars Road, London, SE1 8EZ, England

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1991
Resigned on: 19 Dec 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BOOTH, John David Sebastian RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: July 1958
Address: 160, Blackfriars Road, London, SE1 8EZ, England

BUXTON, Edward RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 160, Blackfriars Road, London, SE1 8EZ, England

DODD-NOBLE, Julia Leys RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 07 Jun 1996
Date of birth: August 1957
Address: 30 Brynmaer Road, London, SW11

DODD-NOBLE, Patrick RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 07 Jun 1996
Date of birth: November 1951
Address: 10 Brynmaer Road, London, SW11 4ER

FRIENSENER, Wayne RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 21 May 2010
Country of Residence: Gbr
Date of birth: June 1966
Address: 61 Webber Street, London, SE1 0RF

MACRAE, Ioan Griffith RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: May 1973
Address: 160, Blackfriars Road, London, SE1 8EZ, England

MADDEN, William Ferrars, Doctor RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 31 Mar 2004
Date of birth: May 1934
Address: Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA

MASON, Timothy Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 02 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2 Pembroke House, Chesham Street, London, SW1X 8NE

MCCAFFERY, Angus John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: June 1966
Address: 5th Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom

MILLET, Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 14 Feb 2001
Country of Residence: England
Date of birth: June 1968
Address: 2 Golders Close, Edgware, Middlesex, HA8 9QD

SPENS, John Alexander RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 29 Nov 2004
Date of birth: July 1958
Address: 7 Ridgeway, Highwoods, Colchester, CO4 9UW

STEVENS, Kevin RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1965
Address: 160, Blackfriars Road, London, SE1 8EZ, England

TODD, William Drysdale RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: November 1958
Address: 160, Blackfriars Road, London, SE1 8EZ, England

TOWNSEND, Mark Vincent RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: March 1963
Address: 160, Blackfriars Road, London, SE1 8EZ, England

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1991
Resigned on: 19 Dec 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2025	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
24 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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