Cross Check

MARWYN PARTNERS LIMITED

Company Number

03822060

Private limited company
Active
OverviewPeopleRelated
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DANKS, Scott Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11 Buckingham Street London WC2N 6DF

CORSELLIS, James Henry Merrick

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Buckingham Street London WC2N 6DF
Country of Residence
England

DANKS, Scott Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Buckingham Street London WC2N 6DF
Country of Residence
Jersey

VANDERPUIJE, Antoinette Catherine Ellen

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Irish

  1. Appointed as Director

Correspondence Address
11 Buckingham Street London WC2N 6DF
Country of Residence
United Kingdom

WARE, Robert Thomas Ernest

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Buckingham Street London WC2N 6DF United Kingdom
Country of Residence
England

BRIDDON, Steven James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Buckingham Street London WC2N 6DF

LONDON, Michael Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Barrier Point Road London E16 2SD

RAMSAY, James Duncan

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Pursers Cross Road Fulham London SW6 4QY

TINER, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Buckingham Street London WC2N 6DF United Kingdom

VANDERPUIJE, Antoinette Catherine Ellen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
137 Claremont Road London NW2 1AH

WINDMILL, Mark Andrew Ralph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1a Chivalry Road London SW11 1HT

BUSH LANE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BRIDDON, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Buckingham Street London WC2N 6DF
Country of Residence
Jersey

CORSELLIS, James Henry Merrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Campden Street London W8 7EN
Country of Residence
United Kingdom

RAMSAY, James Duncan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Pursers Cross Road Fulham London SW6 4QY

TINER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Buckingham Street London WC2N 6DF
Country of Residence
England

WATTS, Mark Irvine John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Buckingham Street London WC2N 6DF
Country of Residence
United Kingdom

WILLIAMS, David Jeffreys

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF
Country of Residence
Jersey

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Marwyn Investments Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11 Buckingham Street London WC2N 6DF England