MARATHON ELECTRIC (UK) LIMITED

Company number 04595019

18 officers / 16 resignations

HAGENS, Hendrick Gerrit

• Correspondence address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England, DN21 1XU
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 23 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RODRIGUES, André Luis

• Correspondence address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England, DN21 1XU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 30 April 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

BLANCK, Richard Charles

• Correspondence address: 7 Kirkwood Avenue, Sandringham, Victoria, 3191, Australia
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 28 April 2010
• Nationality: Australian

MACAULAY, Malcolm Graham

• Correspondence address: 10 Miramar Court, Donvale, Victoria 3111, Australia
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 25 October 2013
• Nationality: British

ORPIN, Robert Alexander

• Correspondence address: 2 Donnington Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5WN
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 1 February 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 25 November 2002

BLACKWELL, Paul Anthony

• Correspondence address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, England, DN21 1XU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2019
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BLANCK, Richard Charles

• Correspondence address: 7 Kirkwood Avenue, Sandringham, Victoria, 3191, Australia
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 December 2006
• Resigned on: 28 April 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GRINGLAS, Dianne Sandra

• Correspondence address: 189 Kooyong Road, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 November 2002
• Resigned on: 17 December 2006
• Nationality: Australian
• Occupation: Company Director

GRINGLAS, Jacob Israel

• Correspondence address: 189 Kooyong Road, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 November 2002
• Resigned on: 28 April 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HODEK, Jaroslav, Mr.

• Correspondence address: 20 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 January 2012
• Resigned on: 31 October 2014
• Nationality: Czech
• Country of residence: England
• Occupation: Director

LONGLEY, Jason Richard

• Correspondence address: 200 State Street, Beloit, Wi 53511, United States
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 March 2019
• Resigned on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Controller

MACAULAY, Malcolm Graham

• Correspondence address: 10 Miramar Court, Donvale, Victoria 3111, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 April 2010
• Resigned on: 3 January 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director And Accountant

MARTIN, Dermot Peter

• Correspondence address: Marshall, Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England, DN21 1XU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 October 2014
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGINNIS, Eric Scott

• Correspondence address: 30 Harborough Road, Northampton, England, NN2 7AZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 January 2012
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

POLLARD, Rohan Stuart

• Correspondence address: 11 Huntingdon Drive, Wantirna, South Victoria, 3152, Australia
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 December 2006
• Resigned on: 28 April 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SARGEANT, Alan James

• Correspondence address: 6 Pioneer Drive, Templestowe, Victoria 3106, Australia
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 April 2010
• Resigned on: 3 January 2012
• Nationality: Australian
• Country of residence: Australian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 25 November 2002