MARLE (UK) LIMITED

Company number 04365369

22 officers / 19 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role: Secretary
• Appointed on: 20 May 2003

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• Registration number: 2656801

ABOOBAKAR, Mohamed Javed

• Correspondence address: Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
• Role: Director
• Date of birth: August 1969
• Appointed on: 26 March 2020
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Managing Director

EIMANAVICIUTE, Akvile

• Correspondence address: Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
• Role: Director
• Date of birth: July 1992
• Appointed on: 26 March 2020
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Trust Corporate Administrator

COOPER, Sally

• Correspondence address: Ground Floor, 276 Leahurst Road, London, SE13 5LT
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 February 2002

ALLEN, Matthew John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOGAARD, Peter Martijn

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2008
• Resigned on: 1 April 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BRAHAM, Nicholas James

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 2002
• Resigned on: 6 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

BULLEN, John Richard

• Correspondence address: 84 Fordwych Road, Flat 1, London, NW2 3TJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 October 2003
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Managing Director

COOPER, Geraint David

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2013
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CUMMINS, Kate

• Correspondence address: 63 Central Hill, Upper Norwood, London, SE19 1BS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 January 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Company Secretary

FORD, Robert Lester

• Correspondence address: 3 Park Lane, Chadwell Heath, Romford, RM6 4LA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 January 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Secretary

FRANCOMBE, Michael John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 2013
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

JAMES, Sally Belinda

• Correspondence address: 17 The French Apartments, Lansdowne Road, Purley, Surrey, CR8 2PH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 May 2005
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Accountant

KOWALSKI, Adam Richard

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 July 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEIJON, Simone June

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 March 2011
• Resigned on: 31 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

PRAJAPATI, Janakkumar Popatlal

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 July 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCALLY, Amanda Claire

• Correspondence address: 73 Fairfield Road, Winchester, Hampshire, SO22 6SG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 February 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Solicitor

STORY, Andrew Peter

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 March 2015
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

VERHOOREN, Johannes Maria Sybilla

• Correspondence address: Flat 1, 35-37 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 June 2002
• Resigned on: 30 September 2003
• Nationality: Dutch
• Occupation: Director

ZAHOOR, Shafia

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 1 February 2002