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MARKEM UK HOLDINGS 2 LIMITED

Company number 04475272

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Officers: 19 officers / 17 resignations

ALRIC, Anne-Sophie

Correspondence address
Alexander Fleming Building, Nottingham Science & Technology Park, University Boulevard, Nottingham, NG7 2QN
Role
Director
Date of birth
November 1975
Appointed on
6 July 2018
Nationality
French
Country of residence
France
Occupation
Financial Controller

WAKEFORD, Simon

Correspondence address
Alexander Fleming Building, Nottingham Science & Technology Park, University Boulevard, Nottingham, NG7 2QN
Role
Director
Date of birth
March 1971
Appointed on
11 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

ANNAT, Francois

Correspondence address
Alexander Fleming Building, Nottingham Science & Technology Park, University Boulevard, Nottingham, NG7 2QN
Role Resigned
Secretary
Appointed on
22 June 2016
Resigned on
6 July 2018

APPLETON, Keith Edward

Correspondence address
17 Lime Lane, Failsworth, Manchester, Lancashire, M35 9WA
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
22 June 2016
Nationality
British

GUILFORD, Mark

Correspondence address
1 Gillingham Road, Kettering, Northamptonshire, NN15 7RA
Role Resigned
Secretary
Appointed on
17 December 2002
Resigned on
27 October 2004
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
17 December 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

APPLETON, Keith Edward

Correspondence address
17 Lime Lane, Failsworth, Manchester, Lancashire, M35 9WA
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Controller

CLARET, Herve

Correspondence address
110 Rue Viollet Le Duc Bat.D, 07500 Guilherand Granges, France
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 December 2007
Resigned on
18 March 2013
Nationality
French
Country of residence
France
Occupation
Director

FELDMANN, Heike Maria

Correspondence address
Alexander Fleming Building, Nottingham Science & Technology Park, University Boulevard, Nottingham, United Kingdom, NG7 2QN
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 March 2014
Resigned on
11 May 2016
Nationality
German
Country of residence
Germany
Occupation
Director

GALLANT, Stephen

Correspondence address
205 Darling Road, Keene, New Hampshire, Usa, 03431
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 December 2002
Resigned on
6 December 2006
Nationality
American
Occupation
Accountant

HAMMOND, Lorraine

Correspondence address
26 Treetops, Old Church Road, Kelsall, Tarporley, United Kingdom, CW6 0QL
Role Resigned
Director
Date of birth
August 1969
Appointed on
11 May 2016
Resigned on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

HASKINS, Lois

Correspondence address
36 Depot Road, PO BOX 403, Hancock New Hampshire, 03449 - 0403, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 December 2006
Resigned on
31 December 2007
Nationality
Us
Occupation
Director

HENDERSON, Daniel

Correspondence address
16 Grant Street, Keene, New Hampshire 03431, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 December 2002
Resigned on
6 December 2006
Nationality
American
Occupation
Director

KERBAGE, Omar

Correspondence address
1 Place Alfred Radigois, 44230 Saint Sebastien Sur Loire, France
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 December 2007
Resigned on
17 November 2010
Nationality
French
Country of residence
France
Occupation
Director

KRAL, Serge

Correspondence address
Alexander Fleming Building, Nottingham Science & Technology Park, University Boulevard, Nottingham, United Kingdom, NG7 2QN
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 November 2010
Resigned on
5 March 2014
Nationality
French
Country of residence
France
Occupation
Director

RILEY, Timothy Arthur

Correspondence address
Alexander Fleming Building, Nottingham Science & Technology Park, University Boulevard, Nottingham, United Kingdom, NG7 2QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 March 2014
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Timothy Arthur

Correspondence address
Church Close, Church Lane,, Stathern, Leicestershire, LE14 4HB
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 December 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
17 December 2002