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MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148

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Officers: 29 officers / 24 resignations

JAMES, John Hilton

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
August 1945
Appointed on
3 August 2017
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Richard John

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
August 1971
Appointed on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOMBERG, Andrew Ian Philip, Mr.

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
June 1980
Appointed on
28 June 2019
Nationality
South African,
Country of residence
England
Occupation
Director

STOLL, Peter Huston

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
May 1972
Appointed on
25 January 2019
Nationality
American,
Country of residence
United Kingdom
Occupation
Managing Director-Partner, Europe Real Estate

WONG, John Khay-Yan

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
May 1986
Appointed on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Wendy Patricia

Correspondence address
7 The Grotto, Ware, Hertfordshire, SG12 9JH
Role Resigned
Secretary
Appointed before
8 August 1992
Resigned on
31 July 1996
Nationality
British

HODGES, Robert

Correspondence address
4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
Role Resigned
Secretary
Appointed on
2 December 2010
Resigned on
14 July 2011
Nationality
British

JAMES, Richard John

Correspondence address
5 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
6 January 2002
Nationality
British
Occupation
Chartered Surveyor

KOTECHA, Bharatkumar Manilal

Correspondence address
35 The Elms, Hertford, Hertfordshire, SG13 7UY
Role Resigned
Secretary
Appointed on
6 January 2002
Resigned on
2 December 2010
Nationality
British
Occupation
Finance Manager

BARKER, Nicola Caroline

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
April 1980
Appointed on
3 August 2017
Resigned on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNARD, Norman Lawrence

Correspondence address
13 Oak Grove, Hertford, Hertfordshire, SG13 8AT
Role Resigned
Director
Date of birth
January 1939
Appointed before
8 August 1992
Resigned on
26 January 1996
Nationality
British
Occupation
Director

DAHER, Oussama

Correspondence address
109 Sabine Road, London, United Kingdom, SW11 5LU
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 July 2011
Resigned on
10 July 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

FINN, Chris

Correspondence address
Lower Maisonette, 19 Randolph Crescent, London, United Kingdom, W9 1DP
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 July 2011
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GASQUE, Kevin

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 March 2019
Resigned on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director, Fund Management

HARLES, Guy Marie Albert Fernand

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 August 2013
Resigned on
27 November 2013
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Director

HARRIS, Mark John

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 August 2017
Resigned on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Robert Edward

Correspondence address
4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 December 2010
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JAMES, John Hilton

Correspondence address
Chells Manor House, Stevenage, Hertfordshire, SG7 2AA
Role Resigned
Director
Date of birth
August 1945
Appointed before
8 August 1992
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Builder

JAMES, Jonathan Anthony

Correspondence address
9 Homefield Road, Wimbledon, London, United Kingdom, SW19 4QR
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 April 2009
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Richard John

Correspondence address
5 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
Role Resigned
Director
Date of birth
August 1971
Appointed on
28 June 2000
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JAMES, Timothy Michael

Correspondence address
Flat 8,, Richmond Mansions, Lower Richmond Road, London, SW15 1EL
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 April 2009
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Barrie Robin

Correspondence address
Woodside 1b Hangmans Lane, Oaklands, Welwyn, Hertfordshire, AL6 0TL
Role Resigned
Director
Date of birth
September 1942
Appointed before
8 August 1992
Resigned on
26 January 1996
Nationality
English
Country of residence
England
Occupation
Surveyor

KONIGSBERG, Robert Charles

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 December 2010
Resigned on
30 July 2014
Nationality
American
Country of residence
United States
Occupation
Director

LO RUSSO, Matthew Joseph

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 August 2017
Resigned on
30 August 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Principal

PATEL, Reshma

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
July 1986
Appointed on
30 August 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, David Blaise

Correspondence address
3319 23rd Road North, Arlington, Va 22201 - 4316, Usa
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 August 2013
Resigned on
2 August 2017
Nationality
American
Country of residence
United States
Occupation
Director

RENSONNET, Damien

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
May 1977
Appointed on
15 July 2013
Resigned on
3 August 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

SASSON, Eric

Correspondence address
4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 December 2010
Resigned on
14 July 2011
Nationality
French
Country of residence
France
Occupation
Managing Director

CEREP MANAGEMENT S.A.R.L.

Correspondence address
Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg, L-1653
Role Resigned
Director
Appointed on
7 August 2013
Resigned on
3 August 2017

Registered in a European Economic Area What's this?

Place registered
LUXEMBOURG
Registration number
B83246