MARPLAN LIMITED

Company number 00628625

18 officers / 16 resignations

CHAPPIN, Andrew James

• Correspondence address: 52 Havelock Road, Wimbledon, London, SW19 8HD
• Role: Secretary
• Appointed on: 7 January 2008
• Nationality: British
• Occupation: Accountant

CHAPPIN, Andrew James

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role: Director
• Date of birth: March 1974
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHINCHANWALA, Rashid Peter

• Correspondence address: 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Finance Director

DUTTON, John Wyndham

• Correspondence address: Milestones Row Dow, Otford, Sevenoaks, Kent, TN14 5RY
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 7 October 1994
• Nationality: British

ELLETT, Timothy

• Correspondence address: Merlewood, 1 Oast Road, Oxted, Surrey, RH8 9DX
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Accountant

EVANS, Colin John

• Correspondence address: Brackenhurst Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, Anna

• Correspondence address: 70 Clarence Road, Wimbledon, London, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Finance Director

BOND, Julian Richard Paul

• Correspondence address: Stoneycroft, 17 Russells Crescent, Horley, Surrey, RH6 7DJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 October 2006
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BUCKINGHAM, Colin Stephen

• Correspondence address: Munyu, Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 April 2000
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Market Research

CHINCHANWALA, Rashid Peter

• Correspondence address: 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Finance Director

CZARNOWSKI, Andrew

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 August 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUTTON, John Wyndham

• Correspondence address: Milestones Row Dow, Otford, Sevenoaks, Kent, TN14 5RY
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 15 October 1991
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Manager

ELLETT, Timothy

• Correspondence address: Merlewood, 1 Oast Road, Oxted, Surrey, RH8 9DX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 October 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Accountant

EVANS, Colin John

• Correspondence address: Brackenhurst Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALKINER, Stephen Victor James

• Correspondence address: Flat 1, 21 Surrey Road, Bournemouth, Dorset, BH4 9HN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 January 2006
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Hr Director

LIDINGTON, Simon Lance

• Correspondence address: Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 October 2004
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCNEIL, Ruth

• Correspondence address: Mayfield House, 20 Nower Hill, Pinner, Middlesex, HA5 5QS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 15 October 1991
• Resigned on: 16 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROE, Michael Martin

• Correspondence address: 28 Brookfield Park, London, NW5 1ER
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 15 October 1991
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Manager