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MARANTZ UK LIMITED

Company number 03137141

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Officers: 15 officers / 14 resignations

MULLER, Bart Diederik

Correspondence address
Cell 6 & 7, Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QF
Role
Director
Date of birth
July 1963
Appointed on
13 May 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

CHUDASAMA, Nishit Arvind Kumar

Correspondence address
45 Windsor Road, Harrow Weald, Middlesex, United Kingdom, HA3 5PT
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
1 June 2009
Nationality
Other

MAHON, Kevin Joseph

Correspondence address
18 Sussex Road, Harrow, HA1 4LX
Role Resigned
Secretary
Appointed on
27 April 2001
Resigned on
28 May 2004
Nationality
Irish
Occupation
Accountant

MORRIS, Michael Geoffrey

Correspondence address
28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
Role Resigned
Secretary
Appointed on
1 December 1996
Resigned on
27 April 2001
Nationality
British
Occupation
Company Secretary

O'CONNELL, Terrie

Correspondence address
100 Castleheath, Swords Road, Malahide, Co Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
30 April 2008
Nationality
Irish
Occupation
Company Director

PASCOE, Ronald Rowe

Correspondence address
8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
Role Resigned
Secretary
Appointed on
12 December 1995
Resigned on
1 December 1996
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 December 1995
Resigned on
12 December 1995

ARMSTRONG, Martin Robert

Correspondence address
39 Croft Road, London, SW16 3NG
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 June 1997
Resigned on
27 April 2001
Nationality
British
Occupation
Barrister

BERTENSHAW, John Anthony

Correspondence address
17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
Role Resigned
Director
Date of birth
January 1944
Appointed on
12 December 1995
Resigned on
2 June 1997
Nationality
British
Occupation
Legal Adviser

HILL, John

Correspondence address
39 Carpenter Grove, Padgate, Warrington, Cheshire, WA2 0QR
Role Resigned
Director
Date of birth
March 1947
Appointed on
27 April 2001
Resigned on
30 April 2008
Nationality
British
Occupation
Managing Director

MAHON, Kevin Joseph

Correspondence address
18 Sussex Road, Harrow, HA1 4LX
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 April 2001
Resigned on
28 May 2004
Nationality
Irish
Occupation
Accountant

MORRIS, Michael Geoffrey

Correspondence address
28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 December 1996
Resigned on
27 April 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary Legal Direct

O'CONNELL, Terrie

Correspondence address
41 Old Holywood Road, Belfast, County Antrim, BT4 2HJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 May 2004
Resigned on
4 April 2019
Nationality
Irish
Occupation
Company Director

PASCOE, Ronald Rowe

Correspondence address
8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
Role Resigned
Director
Date of birth
January 1935
Appointed on
12 December 1995
Resigned on
1 December 1996
Nationality
British
Occupation
Company Secretary

PERRINS, Mark Andrew Leslie

Correspondence address
16 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 April 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
General Manager