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MARKS SATTIN LIMITED

Company number 05301805

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Officers: 14 officers / 12 resignations

JOYCE, Michael Robert Sean

Correspondence address
2nd Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
Role
Secretary
Appointed on
4 January 2016

JOYCE, Michael Robert Sean

Correspondence address
2nd Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
Role
Director
Date of birth
June 1969
Appointed on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

EGLEN, David

Correspondence address
Grosvenor Villas, 8 Park Road, East Molesey, Surrey, KT8 9LE
Role Resigned
Secretary
Appointed on
19 February 2007
Resigned on
18 July 2008
Nationality
British
Occupation
Director

KIDD, Timothy Charles

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Secretary
Appointed on
19 July 2013
Resigned on
30 January 2016

SATTIN, David Lawrence

Correspondence address
Top Common The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
19 February 2007
Nationality
British

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
1 December 2004

DENNIS, Philip Andrew

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 January 2008
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Director And Cfo

EGLEN, David

Correspondence address
Grosvenor Villas, 8 Park Road, East Molesey, Surrey, KT8 9LE
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 February 2007
Resigned on
18 July 2008
Nationality
British
Occupation
Director

KIDD, Timothy Charles

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 July 2013
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PALFERY-SMITH, Graham John

Correspondence address
Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 February 2007
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROONEY, David James

Correspondence address
131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 August 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SATTIN, David Lawrence

Correspondence address
Top Common The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 December 2004
Resigned on
19 February 2007
Nationality
British
Occupation
Director

SATTIN, Lorraine

Correspondence address
Top Common, The Common, Chipperfield, Hertfordshire, WD4 9BN
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 December 2004
Resigned on
19 February 2007
Nationality
British
Occupation
Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
1 December 2004
Resigned on
1 December 2004