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MARWYN INVESTMENT MANAGEMENT LIMITED

Company number 04614798

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Officers: 19 officers / 14 resignations

DANKS, Scott Robert

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Active
Secretary
Appointed on
30 November 2020

CORSELLIS, James Henry Merrick

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Active
Director
Date of birth
May 1970
Appointed on
29 June 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

DANKS, Scott Robert

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Active
Director
Date of birth
April 1983
Appointed on
30 November 2020
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

VANDERPUIJE, Antoinette Catherine

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Active
Director
Date of birth
July 1980
Appointed on
29 June 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Cfo

WARE, Robert Thomas Ernest

Correspondence address
11 Buckingham Street, London, United Kingdom, WC2N 6DF
Role Active
Director
Date of birth
September 1954
Appointed on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Director

BRIDDON, Steven James

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Resigned
Secretary
Appointed on
29 April 2019
Resigned on
30 November 2020

LONDON, Michael Andrew

Correspondence address
63 Barrier Point Road, London, E16 2SD
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
31 August 2008
Nationality
British

TINER, Mark

Correspondence address
11 Buckingham Street, London, United Kingdom, WC2N 6DF
Role Resigned
Secretary
Appointed on
28 November 2012
Resigned on
29 April 2019

VANDERPUIJE, Antoinette Catherine Ellen

Correspondence address
137 Claremont Road, London, NW2 1AH
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
1 September 2009
Nationality
Irish
Occupation
Accountant

WINDMILL, Mark Andrew Ralph

Correspondence address
1 Chivalry Road, London, United Kingdom, SW11 1HT
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
6 July 2012

BUSH LANE SECRETARIES LIMITED

Correspondence address
Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
20 July 2006

OCS CORPORATE SECRETARIES LIMITED

Correspondence address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
11 December 2002

BONNEY, Louisa Peta

Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Role Resigned
Director
Date of birth
February 1979
Appointed on
25 July 2013
Resigned on
26 January 2018
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

BRIDDON, Steven James

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
March 1985
Appointed on
29 April 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

CORNELLIS, James Henry Merrick

Correspondence address
86 Campden Street, London, W8 7EN
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 December 2002
Resigned on
21 December 2005
Nationality
British
Occupation
Director

TINER, Mark

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
September 1981
Appointed on
26 January 2018
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Mark Irvine John

Correspondence address
39 Sheriden Buildings, Martlett Court Covent Gardens, London, WC2B 5SD
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 December 2002
Resigned on
21 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WILLIAMS, David Jeffreys

Correspondence address
Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 December 2002
Resigned on
18 March 2010
Nationality
British
Country of residence
Jersey
Occupation
Director

OCS DIRECTORS LIMITED

Correspondence address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
11 December 2002