MARKEN LIMITED

Company number 01485138

41 officers / 38 resignations

COURT, James Mark

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FATHALLAH, Doaa Abdel

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 September 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Lawyer

VAN STRIEN, Ariette

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MUELLER, Simon

• Correspondence address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 5 April 2011
• Nationality: British
• Occupation: Accountant

POWELL, Kenneth John

• Correspondence address: 2064 Dickson Road, Mississauga, Ontario, L5b 1y6, Canada
• Role (Resigned): Secretary
• Appointed before: 17 November 1991
• Resigned on: 24 November 1997
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 15 December 2000
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 16 March 2006

ABASCAL, Marion Jacqueline Michelle

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 April 2013
• Resigned on: 11 December 2014
• Nationality: French
• Country of residence: England
• Occupation: Financial Controller

ABASCAL, Marion Jacqueline Michelle

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 December 2011
• Resigned on: 5 September 2012
• Nationality: French
• Country of residence: England
• Occupation: Financial Controller

ADAMS, Mark Leonard

• Correspondence address: Birchlea Denham Green Lane, Denham, Uxbridge, Middlesex, UB9 5LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 17 November 1991
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Consultant

ARRIAGA ARIAS, Luis

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: District Manager

BAILEY, James David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 11 April 2013
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BAILEY, James David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 5 April 2011
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 March 2003
• Resigned on: 16 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Dir & Deputy

CORRWAY, Brian

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 December 2013
• Resigned on: 9 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CRAIG, Bruce Timothy

• Correspondence address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 1998
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: Bahamas
• Occupation: Company Director

DUNSTAN, Peter Kingsley

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 March 2003
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FIRESTONE, Jeffrey David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2021
• Resigned on: 12 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAVATT, Andrew Scott

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GULLAN, Alan Graham Hugh

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 July 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWSE, Christopher John

• Correspondence address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2000
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Tarquin

• Correspondence address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MENZIES, Steve John

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 July 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOZZALI, Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2018
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Finance

MUELLER, Simon

• Correspondence address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 March 2002
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MYERS, Clare Suzanne

• Correspondence address: 32 Chestnut Road, Twickenham, Middlesex, TW2 5QZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 December 1998
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Accountant

O'CONNELL, Christopher John

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 May 2012
• Resigned on: 22 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

O'DRISCOLL, Finian Noel

• Correspondence address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 August 2006
• Resigned on: 5 April 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

PEARCE, Christopher

• Correspondence address: 26 Millais, Horsham, West Sussex, RH13 6BS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1998
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Company Director

PORTER, Melvin Robert

• Correspondence address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 May 1997
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

POWELL, Kenneth John

• Correspondence address: 2064 Dickson Road, Mississauga, Ontario, L5b 1y6, Canada
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 17 November 1991
• Resigned on: 19 March 2006
• Nationality: British
• Country of residence: Canada
• Occupation: Commercial Director

SANFORD JOHNSON, Emily

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 August 2022
• Resigned on: 26 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SILVERNALE, Daniel Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2017
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer