MARKS SATTIN (UK) LIMITED

Company number 01594927

37 officers / 30 resignations

PICKERING, Iain John

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Secretary
• Appointed on: 1 March 2023

ALPER, Tracey

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

CANOA, Paulo Alexandre Liberato

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 24 February 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Chief Executive Officer

DELL'OSA, Dario

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 March 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PICKERING, Iain John

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOSO, Davide

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Compliance & Purchasing Manager

WILCOX, Matthew Joseph

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOK, Steven John

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2020
• Resigned on: 1 March 2023

EGLEN, David

• Correspondence address: Grosvenor Villas, 8 Park Road, East Molesey, Surrey, KT8 9LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

JOYCE, Michael Robert Sean

• Correspondence address: 2nd Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 7 November 2018

KIDD, Timothy Charles

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 31 January 2016

SATTIN, David Lawrence

• Correspondence address: Top Common The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 19 February 2007
• Nationality: British

SATTIN, Lorraine

• Correspondence address: Top Common, The Common, Chipperfield, Hertfordshire, WD4 9BN
• Role (Resigned): Secretary
• Appointed before: 24 June 1992
• Resigned on: 23 June 1993
• Nationality: British

WHITE, Alfred Andrew

• Correspondence address: 50 Queen Anne Street, London, W1G 9HQ
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 9 April 2001
• Nationality: British

ANGLIN, Aidan

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2010
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo- Emea Region

BREWIN, Jane Elizabeth

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 November 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CARAMELLO, Paolo

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 October 2019
• Resigned on: 1 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Regional Business Manager

CARRIBAN, Mark Coupland

• Correspondence address: 2nd Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2014
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Ceo

COLLI-LANZI, Stefano Luciano Oreste

• Correspondence address: Prazza 1v, Novembre 5, Milano, 20124, Italy
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 November 2018
• Resigned on: 18 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

COOK, Steven John

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 August 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, Philip Andrew

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 January 2008
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director And Cfo

EGLEN, David

• Correspondence address: Grosvenor Villas, 8 Park Road, East Molesey, Surrey, KT8 9LE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 July 2006
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

JONES, Jonathan Simon

• Correspondence address: 39 Ravensbourne Road, Bromley, Kent, BR1 1HW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Recruitment Consultant

JOYCE, Michael Robert Sean

• Correspondence address: 2nd Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 January 2016
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIDD, Timothy Charles

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEFEBVRE, Thibault Marcel Louis Philippe

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2021
• Resigned on: 30 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Western Europe Regional Director

PALFERY-SMITH, Graham John

• Correspondence address: Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 February 2007
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROONEY, David

• Correspondence address: Flat 36 The Thomas More Building, Ickenham Road, Ruislip, Middlesex, HA4 7BA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 December 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

ROSE, John Ian

• Correspondence address: Fiveten Group Limited, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 January 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROSE, John Ian

• Correspondence address: Fiveten Group Limited, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SATTIN, David Lawrence

• Correspondence address: Top Common The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 June 1992
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

SATTIN, Lorraine

• Correspondence address: Top Common, The Common, Chipperfield, Hertfordshire, WD4 9BN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 24 June 1992
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 2004
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

UBOLDI, Maurizio

• Correspondence address: Prazza 1v, Novembre 5, Milano, 20124, Italy
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 November 2018
• Resigned on: 18 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

VONK, Jon Augustus

• Correspondence address: 4 Elms Road, Clapham Common Southside, London, SW4 9EU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 1993
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Recruitment Consultant