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MARRAKECH ( U.K.) LIMITED

Company number 03785263

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Officers: 25 officers / 21 resignations

GOODWIN, Martin

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Active
Secretary
Appointed on
19 October 2022

BOXALL, Darrell Peter

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Active
Director
Date of birth
October 1970
Appointed on
19 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODWIN, Martin John

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Active
Director
Date of birth
January 1983
Appointed on
19 October 2022
Nationality
British
Country of residence
England
Occupation
Director

MACKINNON, Jeff

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Active
Director
Date of birth
August 1969
Appointed on
1 January 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

BELGHOUL, Jemma

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
19 October 2022

GILLOTT, Timothy Alan

Correspondence address
Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
16 May 2014
Nationality
British
Occupation
Accountant

TIMMONS, Brian Patrick

Correspondence address
46 Edenvale Road, Ranelagh, Dublin, 6, Ireland, IRISH
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
23 June 2003
Nationality
Irish
Occupation
Cfo

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
16 May 2014
Resigned on
1 January 2022

UK Limited Company What's this?

Registration number
2376959

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
4 June 1999
Resigned on
18 December 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 June 1999
Resigned on
4 June 1999

BAKER, Christopher Francis Henry

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 2016
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

COLLIER, Michael Patrick

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 May 2014
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COWAN, James

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 January 2017
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

HAMLYN, Andrew John

Correspondence address
Court House Court House Close, Creaton, Northampton, Northamptonshire, NN6 8NP
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 July 2006
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Stefan John

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 May 2014
Resigned on
29 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 September 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Andrew John

Correspondence address
The Old Vicarage, Church Hill, West Overton, Marlborough, Wiltshire, United Kingdom, SN8 4ER
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 July 2006
Resigned on
16 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Kelly

Correspondence address
7 Kileen Avenue, Malahide, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 June 1999
Resigned on
4 September 2006
Nationality
Canadian
Occupation
Ceo

RADFORD, Jamie Leigh

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 September 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODGERSON, Craig Hilton

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 May 2014
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SAKLAD, Scott Ryan

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2022
Resigned on
19 October 2022
Nationality
American
Country of residence
England
Occupation
Software Executive

TIMLIN, Andrew James

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
29 June 2020
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMMONS, Brian Patrick

Correspondence address
46 Edenvale Road, Ranelagh, Dublin, 6, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 June 1999
Resigned on
23 June 2003
Nationality
Irish
Occupation
Cfo

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Appointed on
16 May 2014
Resigned on
1 January 2022

UK Limited Company What's this?

Registration number
5641516

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 June 1999
Resigned on
4 June 1999