MARINA ONE FREEHOLD COMPANY LIMITED

Company number 04139058

26 officers / 21 resignations

HARE, Paul Richard

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 22 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Banking

HARRIS, Kevin Steven

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Sanam

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LOFFLER, Paul Alan

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADE, Penelope Helen

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Research Consultant

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 1 October 2003
• Nationality: British

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 25 January 2016
• Nationality: British

MUTEVELIAN, Sylvia

• Correspondence address: 717 Green Lanes, London, N21 3RX
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 September 2006
• Nationality: British

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House 298, Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 March 2023

UK Limited Company What's this?

• Registration number: 01766466

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2001
• Resigned on: 22 January 2001

BROOKMAN, Owen

• Correspondence address: Flat 10, 10 New Wharf Road, London, Middlesex, N1 9RT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 February 2006
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Solicitor

CODLEY, Shaun

• Correspondence address: Flat 8 Marina One 10, New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 December 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: B12 Manager

COOLEY, Shaun

• Correspondence address: 35 Inglesby Road, Camberwell, Melbourne, Victoria 3124, Australia
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 December 2007
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Biz Manager

COTUMACCIO, Franco Joseph Luigi

• Correspondence address: Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 2001
• Resigned on: 25 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Manager

DEAN, Lawrence George

• Correspondence address: Flat 1 Marina 1, New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 January 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Business Development Manager

DUDLEY, Thomas George

• Correspondence address: Marlbourough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 7 September 2016
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FRANKE, Hans-Joerg, Dr

• Correspondence address: Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 June 2001
• Resigned on: 25 March 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Manager

MARSLAND, Eric Lesley

• Correspondence address: 14 Marina One, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 January 2001
• Resigned on: 21 December 2010
• Nationality: British
• Occupation: Management Consultant

MCCONCHIE, Phillip Lloyd

• Correspondence address: Flat 276 Kemp House, 152-160 City Road, London, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 July 2005
• Resigned on: 12 November 2014
• Nationality: British
• Occupation: Software Engineer

WADE, Michael James

• Correspondence address: Flat 4, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 July 2003
• Resigned on: 25 October 2010
• Nationality: British
• Occupation: Advertising

WALZER, Stephen David

• Correspondence address: 9 Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 January 2001
• Resigned on: 22 November 2011
• Nationality: British
• Occupation: Solicitor

WALZER, Toby Adrian

• Correspondence address: Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 November 2011
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHITBURN, Julia, Dr

• Correspondence address: Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 January 2001
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Educational Research

YAP, Norman

• Correspondence address: Flat 11,10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 January 2001
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Management Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2001
• Resigned on: 22 January 2001