THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED

Company number 03909510

26 officers / 23 resignations

EVANS, Mark Clifford

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Active): Secretary
• Appointed on: 14 November 2014

OTWAY, Isabelle

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Mark Timothy

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Peter Robert

• Correspondence address: Dancers End Cottage, Dancers End, Dancers End, Tring, Great Britain, HP23 6LB
• Role (Resigned): Secretary
• Appointed on: 26 May 2008
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Chief Operating Officer

CROFT, Charles Roy

• Correspondence address: Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

CULLEN, Michael Bertram

• Correspondence address: 17 Strafford Road, Twickenham, TW1 3AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 26 May 2008
• Nationality: Australian
• Occupation: Financial Director

HODSDON, Matthew Stuart

• Correspondence address: 10 Balme Close, Charvil, Berkshire, RG10 9RN
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 26 July 2004
• Nationality: British

MALIK, Shamaila Farrah

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 4 January 2012

PATERSON, Ian James

• Correspondence address: 21 Longfield Street, London, SW18 5RD
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

PATTISON, Katherine Louise

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 14 November 2014

PURCELL, Paul Anthony Patrick

• Correspondence address: 5 Filey Way, Ruislip Manor, Middlesex, HA4 9AY
• Role (Resigned): Secretary
• Appointed on: 20 February 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

SELLERS, Calvin Lee

• Correspondence address: 77 Twickenham Road, Teddington, Middlesex, TW11 8AL
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 28 March 2000

BONNEY, Lisa Michelle

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Peter Robert

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2011
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CROFT, Charles Roy

• Correspondence address: Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 March 2000
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director General Manager

EVANS, Mark Clifford

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 May 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEMP, Graham David

• Correspondence address: Nore Telegraph Hill, Hascombe, Surrey, GU8 4BT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 December 2005
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Ceo

KONG, Yook Seng

• Correspondence address: 8813 Donegal Drive, Darien, Illinois, 60561, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 December 2005
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Treasurer

MARSHALL, Simon William

• Correspondence address: Station House, Station Road, Bentley, Farnham, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKS, Steven William

• Correspondence address: 202 Northampton Lane, Lincolnshire, Il 60069, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 March 2000
• Resigned on: 2 December 2005
• Nationality: U S American
• Occupation: Company President

PATERSON, Ian James

• Correspondence address: 21 Longfield Street, London, SW18 5RD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 June 2000
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Company Director

REPKE, John Lahr

• Correspondence address: 445 South Sleight, Naperville, Illinois, 60540, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 December 2005
• Resigned on: 4 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Chief Financi

ROMBERG, Steven David

• Correspondence address: 1111 Hobson Mill Drive, Naperville, Illinois, 60540 8103, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 March 2000
• Resigned on: 4 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SCHULMAN, Charles

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2010
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2000
• Resigned on: 28 March 2000