Cross Check

MARWYN INVESTMENTS GROUP LIMITED

Company Number

04610802

Private limited company
Active
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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

CORSELLIS, James Henry Merrick

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Campden Street London W8 7EN

LONDON, Michael Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Barrier Point Road London E16 2SD

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
1 Chivalry Road London SW11 1HT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GUTTERIDGE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG
Country of Residence
England

SHAW, Benjamin Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ursula Street Battersea London SW11 3DW
Country of Residence
England

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
39 Sheriden Buildings Martlett Court Covent Gardens London WC2B 5SD
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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Mark Irvine John Brangstrup Watts

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
11 Buckingham Street London WC2N 6DF
Country of Residence
England

Mr James Henry Merrick Corsellis

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

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