MARKEM HOLDINGS UNLIMITED

Company number 03245402

18 officers / 15 resignations

APPLETON, Keith Edward

• Correspondence address: 17 Lime Lane, Failsworth, Manchester, Lancashire, M35 9WA
• Role: Secretary
• Appointed on: 24 September 2004
• Nationality: British
• Occupation: Accountant

CLARET, Herve

• Correspondence address: 110 Rue Viollet Le Duc Bat.D, 07500 Guilherand Granges, France
• Role: Director
• Date of birth: June 1960
• Appointed on: 31 December 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

KRAL, Serge

• Correspondence address: Alexander Fleming Building, Nottingham Science Park, University Boulevard, Nottingham, United Kingdom, NG7 2QN
• Role: Director
• Date of birth: July 1952
• Appointed on: 16 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

BIRCHALL, David Thomas Richard

• Correspondence address: 10a Strutton Ground, St James Park, London, SW1P 2HP
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996
• Nationality: British

GUILFORD, Mark

• Correspondence address: 1 Gillingham Road, Kettering, Northamptonshire, NN15 7RA
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Financial Director

HENDERSON, Dan

• Correspondence address: 16 Grant Street, Keene, New Hampshire, Usa, 03431
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 27 April 1998
• Nationality: American
• Occupation: Attorney

HENDERSON, F Daniel

• Correspondence address: 16 Grant Street, Keene, New Hampshire, 03431, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 8 July 2002
• Nationality: American

PLATT, Colin

• Correspondence address: 3 Ribchester Gardens, Culcheth, Warrington, Cheshire, WA3 5EZ
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Secretary Ac

STAFFORD, Anthony Vincent

• Correspondence address: The Laurels High Street, East Markham, Newark, Nottinghamshire, NG22 0RE
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996

GALLANT, Stephen

• Correspondence address: 205 Darling Road, Keene, New Hampshire, Usa, 03431
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 August 1996
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Accountant

HUGHES, Ronald Peter

• Correspondence address: 5 Moulton Close, Knutsford, Cheshire, WA16 8BJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 August 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

KERBAGE, Omar

• Correspondence address: 1 Place Alfred Radigois, 44230 Saint Sebastien Sur Loire, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 December 2007
• Resigned on: 16 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

MILLER, Jeffrey

• Correspondence address: 240 Stone Pond Road, Marlborough, New Hampshire, 03455, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 December 2006
• Resigned on: 31 December 2007
• Nationality: Us
• Occupation: Director

MUDGWAY, Kim

• Correspondence address: 41 Rowallan Road, Fulham, London, SW6 6AF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996
• Nationality: New Zealander
• Occupation: Solicitor

PUTNAM, James Adams

• Correspondence address: 168 Court Street, Keene, New Hampshire, 03431, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 August 1996
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: President

PUTNAM, Thomas Page

• Correspondence address: PO BOX 323 Pegg Shop Lane, Keene, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 April 1997
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Executive

RILEY, Timothy Arthur

• Correspondence address: Church Close, Church Lane,, Stathern, Leicestershire, LE14 4HB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 June 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager