MARLE NOMINEES LIMITED

Company number 04367557

20 officers / 18 resignations

CITCO MANAGEMENT (UK) LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2656801

BRAAMSKAMP, Huig Johan

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role: Director
• Date of birth: June 1974
• Appointed on: 20 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

COOPER, Sally

• Correspondence address: 276 Leahurst Road, London, SE13 5LT
• Role (Resigned): Secretary
• Appointed on: 6 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: 6 February 2002
• Resigned on: 6 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: 6 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: 20 August 2012
• 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: 23 May 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: 23 May 2007
• Resigned on: 1 December 2007
• 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: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

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

SCALLY, Amanda Claire

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

SHAIKH, Mazin Mohamed Masud

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 31 July 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 20 February 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: 6 February 2002
• Resigned on: 6 February 2002