MAREX GROUP PLC

Company number 05613060

42 officers / 32 resignations

LINSLEY, Scott

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Secretary
• Appointed on: 21 November 2017

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 7 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ING, Sarah Lucy

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVIN, Crispin Robert John

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOWITT, Ian Theo

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 November 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

MYERS, Linda Kristine

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NAGIOFF, Roger Benjamin

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Jrj Group

PICKERING, Robert Mark

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PIETROWICZ, John William

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 24 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDS, Henry David Penrose

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTNEY, Julian Morgan

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 11 February 2010
• Nationality: British

EDWARDS, Nigel Richard

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 29 June 2016

HARVEY, Deborah Anne

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2016
• Resigned on: 31 August 2017

RABINOWITZ, Andrew Howard

• Correspondence address: 22 Shawnee Road, Short Hills, Nj 07078, Usa
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 22 July 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 22 November 2005

ANTONCIC, Madelyn

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 January 2024
• Resigned on: 18 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BALDWIN, John Hunter

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2016
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPORI, Vittorio Pignatti-Morano

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 July 2010
• Resigned on: 12 April 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Joseph Charles

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 July 2010
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINK, Stanley, Lord

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 February 2010
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HALLGARTEN, Daniel Arthur

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 February 2010
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Hgt Management

HANOVER, Louis Todd

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 November 2005
• Resigned on: 2 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEALE, Simon John Newton

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 October 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ISAACS, Jeremy Michael

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 February 2010
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Jrj Group

KADAS, Peter

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 February 2010
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Principal

KLEINMAN, Mark

• Correspondence address: 6 Rochambeau Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 September 2008
• Resigned on: 15 February 2010
• Nationality: Usa
• Occupation: Banking

MOORE, Diane Elizabeth

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 February 2021
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NADER, Joanna Elizabeth

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 February 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Adam

• Correspondence address: 62 Hillway, Highgate, London, N6 6DP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 September 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PHIZACKERLEY, John Patrick

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Cao Nimura Europe, Ceo Nomura Bank Intl.

PRENTICE, Gavin Hamilton

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Broker

RICHARDS, Bruce Jeffrey

• Correspondence address: 32 Beverly Road, Purchase, New York, 10577, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 November 2005
• Resigned on: 8 September 2008
• Nationality: American
• Occupation: Director

RICHARDS, Henry David Penrose

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 31 July 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Analysis & Execution

SLADE, Mark Andrew

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 October 2007
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SPARKE, Stephen Howard

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 August 2008
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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