Cross Check

M.W. MARSHALL (OVERSEAS) LIMITED

Company Number

01060409

Private limited company
Dissolved
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MAINWARING, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

STEWART, Robin James

Date of Birth
Role
Active
Director
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

ANKERS, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Meridian Place Marsh Wall London E14 9FF

BENTLEY, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Myln Meadow Stock Ingatestone Essex CM4 9NE

CHALLEN, Nicola

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom

DE FREITAS, Maria Teresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 47 Lloyd Baker Street London WC1X 9AA

DEARLOVE, Juliet Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

PEEL, Alistair Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Deep Acres Amersham Bucks HP6 5NX England

RAVER, Harold Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Colson Gardens Loughton Essex IG10 3RE

SHAW, Gary Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63a Cambray Road London SW12 0ER

BALTES, Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Broker
Nationality
Usa

  1. Resigned as Director

Correspondence Address
23 Independence Drive Manhasset Hills Long Island New York 11040 FOREIGN Usa

BENTLEY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Myln Meadow Stock Ingatestone Essex CM4 9NE

COLLIS, Sarah Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 The Avenue West Ealing London W13 8JR
Country of Residence
England

COWAN, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballards Ballards Lane Limpsfield Surrey RH8 0SN

EVANS, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

FEGEL, Samy

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Lattenstrasse 67 8142 Uitikon Zurich FOREIGN Switzerland

HOLMES, Deborah Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

HOOPER, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alouette Mayfield Lane Wadhurst East Sussex TN5 6HX

HUGHES, Arthur Mcquade

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA
Country of Residence
United Kingdom

JACK, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hunter Road West Wimbledon London SW20 8NZ
Country of Residence
England

KEENAN, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

KELSON, Christopher John Kerry

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

KNOWLES, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

PLASCO, Joel Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 1 Chepstow Place London W2 4TE

POTTER, Michael John William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP
Country of Residence
United Kingdom

RILEY, Jacqueline Anne Louise

Date of Birth
Role
Resigned
Director
Occupation
Group Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Herald's Place Renfrew Road London SE11 4NP
Country of Residence
England

STEVENS, Robert Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

TAYLOR, Kim Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

WARD, Barry Charles Bernard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England