MARCO LIMITED

Company number 03495807

24 officers / 20 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 16 December 2019

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• Registration number: 04328885

ALEXANDER, Bruce Paul

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLEOD, Ryan Steven

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 16 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PATTEN, Jeremy Michael

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturing Manager

HEADS, Stephen David

• Correspondence address: 19 The Grove, Bearsted, Maidstone, Kent, ME14 4JB
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 28 June 2016
• Nationality: British
• Occupation: Director

HILBORNE, Norma

• Correspondence address: 13 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 31 March 2002
• Nationality: British

HILBORNE, Russel John

• Correspondence address: Woodhaven, Butcherfield Lane, Hartfield, East Sussex, TN7 4LB
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Operations Director

HILBORNE, Russel John

• Correspondence address: Woodhaven, Butcherfield Lane, Hartfield, East Sussex, TN7 4LB
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Financial Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998

ASTILL, Simon John

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2006
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DE CASTRO, Rubens Sergio

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 October 2021
• Resigned on: 25 April 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Managing Director

HART, Mandy

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 March 2011
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEADS, Stephen David

• Correspondence address: 19 The Grove, Bearsted, Maidstone, Kent, ME14 4JB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 May 2006
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILBORNE, Leonard Ralph

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 25 August 2010
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HILBORNE, Leonard Ralph

• Correspondence address: 13 Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 20 January 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Executive

HILBORNE, Murray Charles

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 January 1998
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Executive

HILBORNE, Russel John

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 January 1998
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

HILL, Peter Alan

• Correspondence address: Flat D 1 Nelson Gardens, Plymouth, Devon, PL1 5RH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 2006
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGNUSSON, Rune Ingemar

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 January 2021
• Resigned on: 15 October 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCUAIG, Stewart Allan

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 December 2019
• Resigned on: 26 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, General Counsel

MURRAY, James

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRELLA, Maria Giacoma

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 December 2019
• Resigned on: 26 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

SEAMONS, Paul Ian

• Correspondence address: Hillside, Underhill Lane, Maresfield, East Sussex, TN22 3AY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2006
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Alan

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director