A.G. MARVAC LIMITED

Company number 03821722

20 officers / 17 resignations

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role: Secretary
• Appointed on: 30 September 2007
• Nationality: British

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role: Director
• Date of birth: March 1980
• Appointed on: 18 December 2007
• Nationality: British
• Occupation: Accountant

LAWS, Richard

• Correspondence address: 3 Sycamore Walk, Farsley, West Yorkshire, LS28 5BS
• Role: Director
• Date of birth: November 1968
• Appointed on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COPELAND, Gary James

• Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 5 October 1999
• Nationality: British

DUQUESNEL, Frederic

• Correspondence address: 8 Allee Louis Blanc, F-59290 Wasquehal, France
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 15 May 2003
• Nationality: French
• Occupation: Financial Controller Europe

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

ROSS, Andrew

• Correspondence address: 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Secretary

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Solicitor

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1999
• Resigned on: 29 September 1999

BRAUN, Frank

• Correspondence address: Sevogel St.49, Basel 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 September 1999
• Resigned on: 5 October 1999
• Nationality: German
• Occupation: Genera Counsel

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 9 August 1999
• Resigned on: 29 September 1999
• Nationality: British

DUQUESNEL, Frederic

• Correspondence address: 8 Allee Louis Blanc, F-59290 Wasquehal, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 June 2001
• Resigned on: 15 May 2003
• Nationality: French
• Occupation: Financial Controller Europe

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 May 2003
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FLEETWOOD, Christopher John

• Correspondence address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 September 1999
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUENZALIDA, Fernando

• Correspondence address: 1m Reinacherhot 177, Reinach 4153, Baselland, Switzerland
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 September 1999
• Resigned on: 5 October 1999
• Nationality: American
• Country of residence: Switzerland
• Occupation: Cfo

HORNE, Philip

• Correspondence address: 6 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 October 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Manager

ROSS, Andrew

• Correspondence address: 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 October 1999
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIMPSON, David

• Correspondence address: 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 May 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Trevor Nicholas

• Correspondence address: 16 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 October 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Company Director

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 October 1999
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Solicitor