MARQUIS HOLDINGS LIMITED

Company number 03687133

13 officers / 11 resignations

CLAUSEN, Ole Peter

• Correspondence address: 23 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 October 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KAY, Christoffer Vest

• Correspondence address: 23 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 20 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BELLISARIO, Perrino Raymondo Mario

• Correspondence address: 192 Watford Way, Hendon, London, NW4 4UA
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Vt Editor

MARSHALL, Ralph

• Correspondence address: 18 Bentinck Street, London, W1U 2AR
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Financial Advisor

PATRICK, Granby James Conran

• Correspondence address: 12 Baskerville Road, Sonning Common, Reading, Berkshire, RG4 9LS
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1998
• Resigned on: 22 December 1998

BOISSIER, Bertrand

• Correspondence address: 12 Rue Carnot, Levignen, Oise, 60800, France
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 December 1998
• Resigned on: 31 January 2002
• Nationality: French
• Occupation: Technician

DAVIES, Peter Albert Campbell

• Correspondence address: Wilsons, East Street, North Molton, South Molton, Devon, England, EX36 3HR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 June 2006
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Michael John

• Correspondence address: 5 Cavie Close, Nine Elms, Swindon, Wiltshire, SN5 5XD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 September 2001
• Resigned on: 19 February 2003
• Nationality: Uk
• Country of residence: Uk
• Occupation: Sales Director

PATRICK, Granby James Conran

• Correspondence address: 12 Baskerville Road, Sonning Common, Reading, Berkshire, RG4 9LS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 September 1999
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Sarah Louise

• Correspondence address: 12 Baskerville Road, Sonning Common, Berkshire, RG4 9LS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 February 2003
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: None

VEENDAL, Gerrit

• Correspondence address: Vaartuigenlaan 103, Woerden 3448 Wn, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 September 1999
• Resigned on: 25 November 1999
• Nationality: Dutch
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1998
• Resigned on: 22 December 1998