MARINA MARBELLA (U.K.) LIMITED

Company number 02715848

19 officers / 17 resignations

LUCAS, Caroline Jane

• Correspondence address: Maida Vale Consultancy Limited, Basement A, 138 -140 Shirland Road, Maida Vale, London, England, W9 2BT
• Role (Active): Secretary
• Appointed on: 19 November 2020

SUNDBERG DUBARRY, Jose Konrad

• Correspondence address: Appledram Barns, Birdham Road, Chichester, West Sussex, England, PO20 7EQ
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 15 December 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

BROWNLEE, Lewis

• Correspondence address: Appledram Barns, Birdham Road, Chichester, West Sussex, England, PO20 7EQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2016
• Resigned on: 14 May 2016

DURR, Lynda Marion

• Correspondence address: Les Manis, Le Renouard, Basse Normandie 61120, France
• Role (Resigned): Secretary
• Appointed before: 19 May 1993
• Resigned on: 14 March 1994
• Nationality: British

NEWTON-WOOF, Michael Antony

• Correspondence address: 1 St Andrews Gardens High Street, Hamble, Southampton, Hampshire, SO31 4JE
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Accountant

TUPPER, Robin

• Correspondence address: 6a Maravilla Rocio De, Magueles 35, Marbela, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 28 October 1992
• Nationality: British

BRUNSWICK COMPANY SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 29 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3586188

BRUNSWICK COMPANY SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 26 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3586188

CHANSITOR SECRETARIES LIMITED

• Correspondence address: 1 Dyers Buildings, Holborn, London, EC1N 2SX
• Role (Resigned): Secretary
• Appointed on: 15 October 1992
• Resigned on: 16 October 1992

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

• Correspondence address: Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2016
• Resigned on: 19 November 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 4745322

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 15 October 1992

COLLIER, Gavin

• Correspondence address: 10 Glen Annesley Mews, Bangor, Co Down, BT19 7GP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Managing Director

CORDEN, Robert Michael

• Correspondence address: 1 Francis Stone Court Saint Andrews, Park, Norwich, NR7 0GW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 19 May 1993
• Resigned on: 18 December 1994
• Nationality: British
• Occupation: Businessman

DUROSE, Ann Louise

• Correspondence address: 6 Dyers Building, Holborn, London, EC1N 2JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 October 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Solicitor

DURR, Lynda Marion

• Correspondence address: Les Manis, Le Renouard, Basse Normandie 61120, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 October 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Accountant

NEWTON-WOOF, Michael Antony

• Correspondence address: 14 Lukes Close, Hamble, Southampton, Hampshire, SO31 4PH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 August 1996
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Accountant

SUNDBERG, Lars Olov

• Correspondence address: Marina Marbella Uk Limited, Universal Marina, Crableck Lane, Sarisbury Green, Southamptom, United Kingdom, SO31 7ZN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 October 1992
• Resigned on: 15 December 2021
• Nationality: Swedish
• Country of residence: Portugal
• Occupation: Company Manager/Chairman

TUPPER, Robin Charles

• Correspondence address: Cortijo La Querencia, Km 7 Ctra De Istam, Marbella, Malaga 29611, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 January 2002
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1992
• Resigned on: 15 October 1992