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MARVAL SOFTWARE LIMITED

Company number 02425318

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Officers: 16 officers / 15 resignations

GREENSPAN, Marc Howard

Correspondence address
Stone Lodge, Rothwell Road, Rothwell Grange, Kettering, United Kingdom, NN16 8XF
Role Active
Director
Date of birth
December 1968
Appointed on
16 February 2023
Nationality
American
Country of residence
United States
Occupation
Accountant

PRITCHETT, Gregory

Correspondence address
31 Ferndale Road, Marchwood, Southampton, Hampshire, SO40 4XR
Role Resigned
Secretary
Appointed before
21 September 1991
Resigned on
1 April 1992
Nationality
British

REBHAN, Marlene Vivienne

Correspondence address
84 Grosvenor Way, Barton Seagrave, Kettering, Northamptonshire, NN15 6TZ
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
15 December 2009
Nationality
British

GREENSPAN, Marc Howard

Correspondence address
Stone Lodge, Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 April 2020
Resigned on
28 September 2021
Nationality
American
Country of residence
United States
Occupation
Finance

HARRISON, David George

Correspondence address
1 King William Street, London, England, EC4N 7AR
Role Resigned
Director
Date of birth
April 1988
Appointed on
31 October 2017
Resigned on
4 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERSOM, Dave

Correspondence address
6679 S, 2445 E, Cottonwood Heights, Utah, Usa, 84121
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 October 2017
Resigned on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

HERWIG, Christopher Erich

Correspondence address
Stone Lodge, Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF
Role Resigned
Director
Date of birth
March 1979
Appointed on
31 July 2019
Resigned on
23 October 2020
Nationality
American
Country of residence
United States
Occupation
Chief Investment Officer, Eli Global, Llc

HURLEY, Bridgett

Correspondence address
Stone Lodge, Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 November 2020
Resigned on
28 September 2021
Nationality
American
Country of residence
United States
Occupation
Cdo

JANSEN, Antoine, Mr.

Correspondence address
Stone Lodge, Rothwell Road, Kettering, England, NN16 8XF
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 March 2022
Resigned on
16 February 2023
Nationality
Dutch
Country of residence
Poland
Occupation
Chief Executive

LINDBERG, Greg Evan

Correspondence address
Unit 1, Orion Way, Kettering, England, NN15 6PP
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 July 2019
Resigned on
21 January 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer, Eli Global, Llc

MCFARLANE, Jeff

Correspondence address
Stone Lodge, Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF
Role Resigned
Director
Date of birth
September 1970
Appointed on
28 April 2020
Resigned on
1 July 2022
Nationality
American
Country of residence
United States
Occupation
Portfolio Manager

MILLER, Christa

Correspondence address
Stone Lodge, Rothwell Grange, Rothwell Road, Kettering, Northamptonshire, United Kingdom, NN16 8XF
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 July 2019
Resigned on
26 September 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Office, Eli Global

O'SULLIVAN, Dónal

Correspondence address
15a, Main Street, Blackrock, Co. Dublin, Ireland
Role Resigned
Director
Date of birth
November 1986
Appointed on
31 October 2017
Resigned on
5 June 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PAGE, Donald John Robert

Correspondence address
Manor Farm, House, High Street Gretton, Corby, Northamptonshire, England, NN17 3DE
Role Resigned
Director
Date of birth
April 1956
Appointed before
21 September 1991
Resigned on
27 August 2021
Nationality
British
Country of residence
England
Occupation
Computer Consultant

PRITCHETT, Gregory

Correspondence address
Oakwell, Church Street, Naseby, Northamptonshire, England, NN6 6DA
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 February 2001
Resigned on
27 August 2021
Nationality
British
Country of residence
England
Occupation
Software Developer

PRITCHETT, Gregory

Correspondence address
31 Ferndale Road, Marchwood, Southampton, Hampshire, SO40 4XR
Role Resigned
Director
Date of birth
February 1963
Appointed before
21 September 1991
Resigned on
1 April 1992
Nationality
British
Occupation
Computer Consultant