M. W. MARSHALL & COMPANY LIMITED

Company number 00506090

21 officers / 18 resignations

RAVER, Harold Mark

• Correspondence address: 21 Colson Gardens, Loughton, Essex, IG10 3RE
• Role: Secretary
• Appointed on: 31 March 1994
• Nationality: British

PREBON SECRETARIES LIMITED

• Correspondence address: Second Floor, 155 Bishopsgate, London, EC2N 3DA
• Role: Secretary
• Appointed on: 18 January 2001

WEBB, Roger Alexander

• Correspondence address: Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY
• Role: Director
• Date of birth: May 1947
• Appointed before: 7 January 1993
• Nationality: British
• Occupation: Money Broker

BENTLEY, Peter John

• Correspondence address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
• Role (Resigned): Secretary
• Appointed before: 7 January 1993
• Resigned on: 31 March 1994
• Nationality: British

AIREY, Michael Gareth

• Correspondence address: House B Greenland Villas, 8-12 Ma Yeung Path, Kau To Shan, Shatin, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 1996
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Moneybroker

BENTLEY, Peter John

• Correspondence address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 7 January 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

CAMERON SMAIL, Barry James

• Correspondence address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 July 1993
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Group Treasurer

CHASE, Michael Norman

• Correspondence address: Appt 12 J/C 15 West 53rd Street, New York Ny10019, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1993
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Moneybroker

FORTUNE, Nicholas Tracey

• Correspondence address: Boscobel House, Bourne Lane, Tonbridge, Kent, TN9 1LG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 7 January 1993
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Moneybroker

GARLAND, Joseph Timothy

• Correspondence address: 70 Treasure Island Drive, PO BOX 2432, Amagansett, New York 11930, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 7 January 1993
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Chief Financial Officer

GREGORY, John Kenneth

• Correspondence address: 99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 June 1998
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: It Manager

HANNAFORD, John Roger

• Correspondence address: 504 Azabu Towers, 2 - 1 3 Azabudai, Minoto - Ku, Tokyo, Japan, 106
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Money Broker

HOOPER, David Charles

• Correspondence address: Alouette, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 1996
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Director

KELSON, Christopher John Kerry

• Correspondence address: 441 E 84th Street, New York, Ny 10028, United States
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 7 January 1993
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Money Broker

KNOWLES, Michael Anthony

• Correspondence address: 33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 7 January 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Money Broker

MARTIN, Antony Blake

• Correspondence address: Overdales Warley Road, Great Warley, Brentwood, Essex, CM13 3JA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Moneybroker

PLUNKETT, Stephen David

• Correspondence address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 1995
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Moneybroker

PORTER, Tony Edward

• Correspondence address: 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 7 January 1993
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Money Broker

POTTER, Michael John William

• Correspondence address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 June 1998
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Michael John

• Correspondence address: Apartment 9, 25 Broad Street 10004, New York United States
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 June 1998
• Resigned on: 22 June 1999
• Nationality: Canadian
• Occupation: Money Broker

VERRIER, Anthony Neil

• Correspondence address: Little Warren Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 1997
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Moneybroker