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MARSHMADE LIMITED

Company number 02909686

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Officers: 31 officers / 26 resignations

ZAWADI, Essam

Correspondence address
19 Kings Avenue, London, England, W5 2SJ
Role Active
Secretary
Appointed on
1 July 2023

RADFORD, Timothy

Correspondence address
19 Kings Avenue, London, England, W5 2SJ
Role Active
Director
Date of birth
April 1992
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

SELLARS, Alexander

Correspondence address
Flat 4, 19 Kings Avenue, London, W5 2SJ
Role Active
Director
Date of birth
April 1959
Appointed on
31 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst Programmer

ZAWADI, Essam

Correspondence address
19 Kings Avenue, London, England, W5 2SJ
Role Active
Director
Date of birth
December 1978
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ZHANG, Jing

Correspondence address
19 Kings Avenue, London, England, W5 2SJ
Role Active
Director
Date of birth
June 1980
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

COLLINS, Ronald Nelson

Correspondence address
17 Roskell Road, Putney, London, SW15 1DS
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
26 May 1995
Nationality
British
Occupation
Property Owner

KAYE, Melissa

Correspondence address
Flat 2, 19 Kings Avenue, Ealing, W5 2SJ
Role Resigned
Secretary
Appointed on
16 July 2005
Resigned on
10 February 2006
Nationality
British
Occupation
Sales

LIGERTWOOD, Patricia

Correspondence address
19 Kings Avenue, Ealing, London, W5 2SJ
Role Resigned
Secretary
Appointed on
1 December 2017
Resigned on
31 March 2021

SELLARS, Alexander

Correspondence address
Flat 4, 19 Kings Avenue, London, W5 2SJ
Role Resigned
Secretary
Appointed on
31 July 1995
Resigned on
15 July 2005
Nationality
British
Occupation
Analyst Programmer

WESTBROOKE, Helen

Correspondence address
86 Gosport Street, Lymington, Hampshire, England, SO41 9BD
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
20 March 2017
Nationality
British
Occupation
Admin

COLIN BIBRA ESTATE AGENTS LTD

Correspondence address
204 Northfield Avenue, London, England, W13 9SJ
Role Resigned
Secretary
Appointed on
22 November 2021
Resigned on
1 July 2023

UK Limited Company What's this?

Registration number
7335563

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 March 1994
Resigned on
15 April 1994

ARNOLD, Kate

Correspondence address
Flat 2, 19 Kings Avenue Ealing, London, W5 2SJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
10 February 2006
Resigned on
1 December 2017
Nationality
British
Country of residence
Great Britain
Occupation
Communications Officer

COLLINS, Ronald Nelson

Correspondence address
R N Collins, PO BOX 10698, London, SW15 3ZL
Role Resigned
Director
Date of birth
May 1925
Appointed on
15 April 1994
Resigned on
1 January 2010
Nationality
British
Occupation
Property Owner

DIXON, George

Correspondence address
Flat 1, 19 Kings Avenue, London, England, W5 2SJ
Role Resigned
Director
Date of birth
May 1985
Appointed on
8 April 2013
Resigned on
24 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Unemployed

HAWLEY, Sasha Louise

Correspondence address
Flat 5, 19 Kings Avenue, London, W5 2SJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 December 1996
Resigned on
4 February 2005
Nationality
British
Occupation
Clinical Research Scientist

HENRY, Elizabeth

Correspondence address
Flat 2 Balmoral Court, 19 Kings Avenue Ealing, London, W5 2SJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
31 July 1995
Resigned on
1 January 2006
Nationality
British
Occupation
Bank Manager

KAYE, Melissa

Correspondence address
Flat 2, 19 Kings Avenue, Ealing, W5 2SJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 August 1999
Resigned on
10 February 2006
Nationality
British
Occupation
Pharmaceutical Sales Rep.

LEE, Francesca

Correspondence address
19 Kings Avenue, Ealing, London, W5 2SJ
Role Resigned
Director
Date of birth
January 1983
Appointed on
25 November 2014
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

LIGERTWOOD, Patricia

Correspondence address
19 Kings Avenue, London, England, W5 2SJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 May 2010
Resigned on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Food Hygiene Inspector

PASTERNACK, Laura

Correspondence address
Flat 1, 19 Kings Avenue, Flat 1, 19 Kings Avenue, London, United Kingdom, W5 2SJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 March 2014
Resigned on
11 October 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Na

RIDDLE, Andrew John

Correspondence address
40 Forester Road, Bath, B&Nes, BA2 6QE
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 December 1996
Resigned on
20 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing

RUTHERFORD, Mark

Correspondence address
Flat 2, 19 Kings Avenue Ealing, London, W5 2SJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 February 2006
Resigned on
1 December 2017
Nationality
British
Country of residence
Great Britain
Occupation
Senior Electrical Engineer

SANTIS, George, Dr

Correspondence address
Flat 5 Balmoral Court, 19 Kings Avenue, London, W5 2SJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 July 1995
Resigned on
31 October 1996
Nationality
British
Occupation
Consultant/Respiratory Medicin

STEEL, Andrew James

Correspondence address
Flat 2, 19 Kings Avenue, London, W5 2SJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 August 1999
Resigned on
10 February 2006
Nationality
British
Occupation
Tv Producer

VAN GELDEREN, Marjan

Correspondence address
Flat 2 Balmoral Court, 19 Kings Avenue Ealing, London, W5 2SJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 1996
Resigned on
20 July 1999
Nationality
British
Occupation
Teacher

WAKEFORD, Ben

Correspondence address
Flat 1, 19 Kings Avenue Ealing, London, W5 2SJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 March 2006
Resigned on
2 February 2013
Nationality
British
Country of residence
Great Britain
Occupation
Teacher

WESBROOKE, Helen Elizabeth

Correspondence address
19 Kings Avenue, London, W5 2SJ
Role Resigned
Director
Date of birth
July 1981
Appointed on
12 July 2005
Resigned on
20 March 2017
Nationality
British
Country of residence
Great Britain
Occupation
Admin

WONG, Michael Chiu Kwong

Correspondence address
Flat 1, 19 Kings Avenue, Ealing, London, W5 2SJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 April 1994
Resigned on
13 March 1999
Nationality
British
Occupation
Accountant

WONG, Tracey Ann

Correspondence address
Flat 1, 19 Kings Avenue, London, W5 2SJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 August 1999
Resigned on
1 January 2006
Nationality
British
Occupation
Librarian

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 March 1994
Resigned on
15 April 1994