Cross Check

MAR RISK SERVICES LIMITED

Company Number

03944901

Private limited company
Active
OverviewPeopleRelated
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FREEMAN, Clive Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Northern & Shell Building Lower Thames Street London EC3R 6EN England
Country of Residence
England

FREEMAN, Stuart Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Northern & Shell Building Lower Thames Street London EC3R 6EN England
Country of Residence
England

TALLARIDA, John James

Date of Birth
Role
Active
Director
Occupation
Insurance
Nationality
American

  1. Appointed as Director

Correspondence Address
The Northern & Shell Building Lower Thames Street London EC3R 6EN England
Country of Residence
United States

FREEMAN, Marion

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ninewest Hungershall Park Hungershall Park Tunbridge Wells Kent TN4 8NE England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BARKER, Andrew Hunter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherfold House Chiddingfold Surrey GU8 4SL
Country of Residence
United Kingdom

EAGLE, John Woodruffe

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Lamont Road London SW10 0HR
Country of Residence
England

OPPENHEIM, Martin John Marcus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kinghorn Park Maidenhead Berkshire SL6 7TX
Country of Residence
England

PANDEY, Seema

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Coombe Wood Hill Purley Surrey CR8 1JN England
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Costero Holdings 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
One St Peter's Square One St. Peters Square Manchester M2 3DE England

Clive Stuart Freeman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Forum House 15-18 Lime Street London EC3M 7AN England
Country of Residence
United Kingdom

Marion Freeman

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

  1. Notified

  2. Ceased

Correspondence Address
Forum House 15-18 Lime Street London EC3M 7AN England
Country of Residence
United Kingdom