MARL123 LIMITED

Company number 02767925

30 officers / 29 resignations

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 31 May 2002
• Nationality: British

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 18 December 1997
• Nationality: British

FRANKLIN, Robert Norman Carew

• Correspondence address: 147 Middleton Road, London, E8 4LL
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 3 March 2000
• Nationality: British

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Finance Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

BEKAY SECRETARIES LIMITED

• Correspondence address: Conduit House 24 Conduit Place, London, W2 1EP
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 20 September 1996

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 30 April 1993

BARBOUR, Niel Paterson

• Correspondence address: Church View Barn, Loversall, Doncaster, DN11 9DF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 August 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Group Operation Director

BINDER, Simon

• Correspondence address: Flat 89, 15 Portman Square, London, W1H 6LL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 April 1993
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DERKACH, John

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOHNSON, Michael Andrew

• Correspondence address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 October 1998
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Chain Restau

JONES, Karen Elisabeth Dind

• Correspondence address: 31 Rosehill Road, London, SW18 2NY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 April 1993
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Managing Director

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANSIGANI, Mohan

• Correspondence address: 36 Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 August 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

METLISS, Cedric Melvyn

• Correspondence address: 117 Portsmouth Road, Cobham, Surrey, KT11 1JN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 April 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

MYERS, Roger

• Correspondence address: Flat 16 9/11 Belsize Grove, London, NW3 4UU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 1993
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director

PARSONS, James

• Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Lewis Ian

• Correspondence address: 64 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 September 1993
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WARNER, Sophie Jane

• Correspondence address: 7 Melrose Terrace, London, W6 7RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 1996
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILLIAMS, Gavin Laurence

• Correspondence address: 2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

WRIGHT, Nicholas David

• Correspondence address: Kilby House, Danesbury Park Road, Welwyn Garden City, Herts, AL6 9SF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 July 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1992
• Resigned on: 6 April 1993