MARKEN TIME CRITICAL EXPRESS LIMITED

Company number 04438909

34 officers / 31 resignations

COURT, James Mark

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FATHALLAH, Doaa Abdel

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 September 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: Lawyer

VAN STRIEN, Ariette

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

JEFFERIES, Rebecca Margaret

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 22 December 2016

MUELLER, Simon

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 5 April 2011
• Nationality: British
• Occupation: Accountant

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 16 March 2006

RM REGISTRARS LIMITED

• Correspondence address: 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 16 May 2002

ABASCAL, Marion Jacqueline Michelle

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 December 2011
• Resigned on: 11 December 2014
• Nationality: French
• Country of residence: England
• Occupation: Financial Controller

ARRIAGA ARIAS, Luis

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: District Manager

BAILEY, James David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 5 April 2011
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 March 2003
• Resigned on: 13 August 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director & Deput

CORRWAY, Brian

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 December 2013
• Resigned on: 9 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CRAIG, Bruce Timothy

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 June 2002
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: Bahamas
• Occupation: Company Director

DUNSTAN, Peter Kingsley

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 March 2003
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FIRESTONE, Jeffrey David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2021
• Resigned on: 12 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAVATT, Andrew Scott

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GULLAN, Alan Graham Hugh

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 August 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Lars Tarquin

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MENZIES, Steve John

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 September 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOZZALI, Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2018
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Finance

MUELLER, Simon

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 May 2002
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

O'CONNELL, Christopher John

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 May 2012
• Resigned on: 30 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

O'DRISCOLL, Finian Noel

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 August 2006
• Resigned on: 5 April 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

POWELL, Kenneth John

• Correspondence address: 2064 Dickson Road, Mississauga, Ontario, L5b 1y6, Canada
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 June 2002
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: Canada
• Occupation: Commercial Director

SANFORD JOHNSON, Emily

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 August 2022
• Resigned on: 26 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SILVERNALE, Daniel Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2017
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SIMPSON, Lindsey Paige

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 11 September 2023
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Marken

SMITH, Ian Richard

• Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2002
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEUER, Yifat

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 December 2014
• Resigned on: 11 November 2016
• Nationality: British,Israeli
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer And Company Director

STEWARDSON, Peter Raoul

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Legal Attorney

WHEELER, Wesley Potter

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2011
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 16 May 2002
• Resigned on: 16 March 2006

RM NOMINEES LIMITED

• Correspondence address: 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD
• Role (Resigned): Director
• Appointed on: 15 May 2002
• Resigned on: 16 May 2002