MARK 3 INTERNATIONAL LIMITED

Company number 04036345

12 officers / 7 resignations

EUSTACE, Bee Sarah

• Correspondence address: Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, England, SL3 0NJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EUSTACE, Robert Andrew

• Correspondence address: 36b, Alexandra Road, Windsor, Berkshire, United Kingdom, SL4 1HR
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASSAN, Hussein

• Correspondence address: Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, England, SL3 0NJ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSI, Hugo

• Correspondence address: 54 Arlington Road, London, W13 8PE
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 28 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRIPP, Anthony Glen

• Correspondence address: Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, England, SL3 0NJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIGHTINGALE, Sylvia

• Correspondence address: 8 Dickson Close, Roselands, Northampton, NN4 8TZ
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Secretary

MAB CORPORATE SERVICES LIMITED

• Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2000
• Resigned on: 10 November 2000

ASKER, Darren Craig

• Correspondence address: Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, England, SL3 0NJ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 October 2022
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EUSTACE, Bee Sarah

• Correspondence address: 49b Clarence Road, Windsor, Berkshire, SL4 5AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 August 2002
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWOOD, Sean Alexander

• Correspondence address: Unit 3, Coln Industrial Estate, Colnbrook, Slough, England, SL3 0NJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2005
• Resigned on: 1 September 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

VAN WYK, Pieta Harold

• Correspondence address: 5 Jones Road, Jet Park, Johannesburg, 1600, South Africa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2005
• Resigned on: 1 September 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

COMPANY NAMES UK LIMITED

• Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2000
• Resigned on: 10 November 2000