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THE MARKETING STORE (HERTFORD) LIMITED

Company number 01935699

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Officers: 26 officers / 21 resignations

COX, Peter Robert

Correspondence address
8 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
Role
Secretary
Appointed on
27 June 2008
Nationality
British
Occupation
Cheif Operating Officer

KONG, Yook Seng

Correspondence address
8813 Donegal Drive, Darien, Illinois, 60561, Usa
Role
Director
Date of birth
November 1958
Appointed on
2 December 2005
Nationality
American
Country of residence
Usa
Occupation
Vice President & Treasurer

MARSHALL, Simon William

Correspondence address
Station House, Station Road, Bentley, Farnham, Surrey, GU10 5JZ
Role
Director
Date of birth
February 1961
Appointed on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

REPKE, John Lahr

Correspondence address
445 South Sleight, Naperville, Illinois, 60540, Usa
Role
Director
Date of birth
September 1957
Appointed on
2 December 2005
Nationality
American
Country of residence
Usa
Occupation
Vice President & Chief Financi

ROMBERG, Steven David

Correspondence address
1111 Hobson Mill Drive, Naperville, Illinois, 60540 8103, Usa
Role
Director
Date of birth
August 1958
Appointed on
28 February 1998
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

CROFT, Charles Roy

Correspondence address
Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Director

CULLEN, Michael Bertram

Correspondence address
17 Strafford Road, Twickenham, TW1 3AD
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
27 June 2008
Nationality
Australian
Occupation
Financial Director

DAVIS, Susan Catherine

Correspondence address
21 Thirlmere Pryors Wood, Great Ashby, Stevenage, Herts, SG1 6AQ
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
12 September 2000
Nationality
British
Occupation
Certified Accountant

HODSDON, Matthew Stuart

Correspondence address
10 Balme Close, Charvil, Berkshire, RG10 9RN
Role Resigned
Secretary
Appointed on
26 April 2004
Resigned on
26 July 2004
Nationality
British

KEMP, Graham David

Correspondence address
The Old Brew House, 56 Marshals Drive, St Albans, Hertfordshire, AL1 4RG
Role Resigned
Secretary
Appointed before
22 September 1991
Resigned on
31 August 1999
Nationality
British

PURCELL, Paul Anthony Patrick

Correspondence address
5 Filey Way, Ruislip Manor, Middlesex, HA4 9AY
Role Resigned
Secretary
Appointed on
12 September 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

SELLERS, Calvin Lee

Correspondence address
77 Twickenham Road, Teddington, Middlesex, TW11 8AL
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
9 January 2007
Nationality
British
Occupation
Accountant

CROFT, Charles Roy

Correspondence address
Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
Role Resigned
Director
Date of birth
December 1964
Appointed on
3 September 2003
Resigned on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Director

HANSON, Miles

Correspondence address
The Old Forge Goscote Drive, Bitteswell, Lutterworth, Leicestershire, LE17 4ES
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 September 1999
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

KEMP, Graham David

Correspondence address
16 Halsey Street, Chelsea, London, SW3 2QH
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 2003
Resigned on
9 January 2007
Nationality
British
Occupation
Director

KEMP, Graham David

Correspondence address
The Old Brew House, 56 Marshals Drive, St Albans, Hertfordshire, AL1 4RG
Role Resigned
Director
Date of birth
January 1950
Appointed before
22 September 1991
Resigned on
31 August 1999
Nationality
British
Occupation
Marketing Consultant

KINGHAM, Andrew Mark

Correspondence address
1 Mount Pleasant Road, London, W5 1SG
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 1997
Resigned on
2 December 2005
Nationality
British
Occupation
Marketing

MITCHELL, Alistair Ralph

Correspondence address
Farthing Hall, Cole Green, Hertford, Hertfordshire, SG14 2NL
Role Resigned
Director
Date of birth
September 1956
Appointed before
22 September 1991
Resigned on
31 August 1999
Nationality
British
Occupation
Marketing Consultant

MORGAN, Gwynne Charles

Correspondence address
53 Victoria Road, Chingford, London, E4 6BZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 November 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Chartered Accountant

PARKS, Steven William

Correspondence address
202 Northampton Lane, Lincolnshire, Il 60069, Usa
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 February 1998
Resigned on
2 December 2005
Nationality
U S American
Occupation
Company President

PATERSON, Ian James

Correspondence address
21 Longfield Street, London, SW18 5RD
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 October 2001
Resigned on
29 May 2003
Nationality
British
Occupation
Director

PERLMAN, Theodore

Correspondence address
30 Meadowood Lane, Northfield, Illinois, 60093, Usa
Role Resigned
Director
Date of birth
December 1936
Appointed on
28 February 1998
Resigned on
2 December 2005
Nationality
American
Occupation
Company Director

ROTH, Christian Henry

Correspondence address
706 Lenox Road, Glen Ellyn, Illinois, 60137, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 February 1998
Resigned on
28 November 2002
Nationality
American
Occupation
Business Executive

ROWLAND, Deborah Jane

Correspondence address
Cornells Cornells Lane, Widdington, Saffron Walden, Essex, CB11 3SP
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 December 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Sales Promotion

RYAN, Andrew John

Correspondence address
Birds House Ongar Road, White Roding, Dunmow, Essex, CM6 1RL
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 January 1996
Resigned on
1 November 1996
Nationality
British
Occupation
Marketing

WILLIAMS, Noel Warren

Correspondence address
2 Fairfax Lane, Lincolnshire, Illinois, 60069, Usa
Role Resigned
Director
Date of birth
December 1934
Appointed on
28 February 1998
Resigned on
4 January 1999
Nationality
American
Occupation
Business Executive