MARK CAPITAL MANAGEMENT LIMITED

Company number 04500535

13 officers / 11 resignations

ARMITAGE, Matthew Thomas

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Secretary
• Appointed on: 22 November 2024

MEIJER, Marcus Sebastianus

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 19 November 2004
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Property Developer

ANTONISSEN, Harry Coenraad Frans

• Correspondence address: Laan Van Meerdervoort 25 - L, The Hague, 2517 Al, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 9 November 2007
• Nationality: Dutch

BLUM, Nicolaas Augustinus Franciscus

• Correspondence address: Van Reenenlaan 3, Baarn, 3744 Md, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 7 September 2004
• Nationality: Dutch
• Occupation: Company Secretary

DIVE, Sadia

• Correspondence address: 35 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 January 2007
• Nationality: British

FISHER, Nicholas Alexander

• Correspondence address: Flat 10 Pearl Court, 2 Heton Gardens, Hendon, NW4 4XS
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 26 May 2005
• Nationality: British

GIRAUDON, Marc Guy

• Correspondence address: 61 Gayville Road, London, SW11 6JW
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 31 March 2006
• Nationality: British

RAYKUNDALIA, Sanjiv Rasiklal

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 22 November 2024
• Nationality: Other

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 January 2003

ANTONISSEN, Harry Coenraad Frans

• Correspondence address: Laan Van Meerdervoort 25 - L, The Hague, 2517 Al, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 September 2006
• Resigned on: 31 January 2007
• Nationality: Dutch
• Occupation: Finance

LANDAU, Martin Richard

• Correspondence address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 January 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: Monaco
• Occupation: Property Developer

MAB VASTGOED BV

• Correspondence address: Wijnhaven 60, 2511 Ga Den Haag, Post Box 19412, 2500lk, Netherlands
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 19 November 2004

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 1 August 2002
• Resigned on: 1 January 2003