Maxis GBN

ActiveFC033133

Incorporated: 22 February 2016 (10 years)
Industry: None Supplied (None Supplied)
Directors: Manuel Benno Meier
Heather Mary Smith
Alain Charles Florent Zweibrucker
all 10 directors
Accounts type: Full
Address: Branch Registration
Refer To Parent Registry

Officers 10 active

Officer details are public data from the Companies House register.

Meier, Manuel Benno

Director · Appointed 22 February 2026

Swiss

Born October 1976 (50)

Smith, Heather Mary

Director · Appointed 22 February 2026

Also at Axa PPP Healthcare Group Limited, Axa PPP Healthcare Limited, Health-On-Line Company UK Limited · more companies

British

Born April 1966 (60)

Zweibrucker, Alain Charles Florent

Director · Appointed 22 February 2026

French

Born April 1974 (52)

Bruhat Ep. Pillon, Agnes Elisabeth Marie

Director · Appointed 20 February 2025

French

Born May 1973 (53)

Eloy, Louis-Dominique Francois Philippe Marie

Director · Appointed 1 February 2024

French

Born January 1980 (46)

Mc Dermott, Michael

Director · Appointed 27 July 2023

American

Born November 1973

Jaime, Fernando M

Director · Appointed 18 July 2023

American

Born August 1966 (60)

Massot Ep Coquebert De Neuville, Charlotte Madeleine Paulette

Director · Appointed 18 July 2023

French

Born October 1982 (44)

Grinstead, Dominic Peter

Director · Appointed 16 July 2023

Also at Metlife UK Limited

British

Born April 1964 (62)

Kowalski, Juliane

Director · Appointed 21 June 2022

American

Born July 1972 (54)

Officer history (10 former)

22 February 2026

Appointed Smith, Heather Mary as Director

22 February 2026

Appointed Zweibrucker, Alain Charles Florent as Director

22 February 2026

Resigned Hémard, Jéróme Claude as Director

22 February 2026

Resigned Cauli, Fabienne Maryline as Director

22 February 2026

Appointed Meier, Manuel Benno as Director

22 February 2026

Resigned Marku, Marsela as Director

15 July 2025

Resigned Reich, Nils Christopher, Dr as Director

15 July 2025

Appointed Marku, Marsela as Director

20 February 2025

Appointed Bruhat Ep. Pillon, Agnes Elisabeth Marie as Director

20 February 2025

Resigned Stocker, Andrew James as Director

11 July 2024

Appointed Stocker, Andrew James as Director

3 May 2024

Resigned Cryan, Dermot Michael as Director

1 February 2024

Appointed Reich, Nils Christopher, Dr as Director

1 February 2024

Appointed Eloy, Louis-Dominique Francois Philippe Marie as Director

31 January 2024

Resigned Pasquié Dussoubs, Florence as Director

24 January 2024

Resigned Serisê, Clêmence as Director

27 July 2023

Appointed Mc Dermott, Michael as Director

27 July 2023

Appointed Cauli, Fabienne Maryline as Director

18 July 2023

Appointed Massot Ep Coquebert De Neuville, Charlotte Madeleine Paulette as Director

18 July 2023

Appointed Pasquié Dussoubs, Florence as Director

18 July 2023

Appointed Cryan, Dermot Michael as Director

18 July 2023

Appointed Hémard, Jéróme Claude as Director

18 July 2023

Appointed Jaime, Fernando M as Director

16 July 2023

Appointed Grinstead, Dominic Peter as Director

1 September 2022

Resigned Rouot, Mattieu as Director

21 June 2022

Appointed Kowalski, Juliane as Director

21 June 2022

Appointed Serisê, Clêmence as Director

1 July 2020

Appointed Rouot, Mattieu as Director

30 June 2020

Resigned Dugulin, Mauro as Director

22 February 2016

Appointed Dugulin, Mauro as Director

Filings 50

Date	Description	Made Up To	Pages	PDF
2 April 2026	Appointment of a director
2 April 2026	Appointment of a director
2 April 2026	Appointment of a director
27 March 2026	Termination of appointment of a director
27 March 2026	Termination of appointment of a director