Cross Check

MARDAN (JCH) LIMITED

Company Number

01513195

Private limited company
Active
OverviewPeopleRelated
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MILLER, Jonathan Mark

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT

TANNEN, Daniel Asher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

TANNEN, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

TANNEN, Martin Irving

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

GUMM, Sandra Louise

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Upper Tooting Park London SW17 7SN

LEVERSEDGE, Gilbert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
52 Broxbourne Road Orpington Kent BR6 0BA

GARDNER, Douglas Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Cottesmore Gardens Kensington London W8 5PR
Country of Residence
United Kingdom

GUMM, Sandra Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Upper Tooting Park London SW17 7SN

LANE, Leslie John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Slades Hill Enfield Middlesex EN2 7DH

LESLAU, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

NAGLE, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Pitch Place House Worplesdon Guildford Surrey GU3 3LQ
Country of Residence
England

OWEN, Steven Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garth Owen Gomshall Surrey GU5 9LQ

Mardan Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Sutherland House West Hendon Broadway London NW9 7BT England

Mr Martin Irving Tannen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

Mr Daniel Asher Tannen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England