MARPLACE (NUMBER 480) LIMITED

Company number 03886903

16 officers / 11 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 19 January 2010

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• Registration number: 925279

BARBOUR, Peter William

• Correspondence address: New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, John Andrew

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSMOND, Simon James Venner

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITELAND, Peter Robin

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIZER, Anne-Marie

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Company Secretary

VINCE, Judith

• Correspondence address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Bank Official

CS SECRETARIES LIMITED

• Correspondence address: 4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 3 February 2000

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 February 2000
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

GRIGGS, Peter John

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 January 2010
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'LEARY, Paul

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 September 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIZER, Anne-Marie

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2004
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TOVELL, Andrew William

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 August 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanace Director

VINCE, Judith

• Correspondence address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 February 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Bank Official

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2004
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CS DIRECTORS LIMITED

• Correspondence address: 4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE
• Role (Resigned): Director
• Appointed on: 1 December 1999
• Resigned on: 3 February 2000