MAREX PRIME SERVICES LIMITED

Company number 05622839

22 officers / 18 resignations

LINSLEY, Scott

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Active): Secretary
• Appointed on: 1 December 2023

IRVIN, Crispin Robert John

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSEN, Michael Scott

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

TONUCCI, Paolo Roberto

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOW, Gregory Read

• Correspondence address: 100 Hardscrabble Rd., Briarcliff Manor, Ny, 10510, Usa
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 29 November 2007
• Nationality: American

MCCARTHY, John Kevin

• Correspondence address: 18 Glen Eagles Drive, Larchmont, New York, Ny 100538, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 30 July 2010
• Nationality: American
• Occupation: General Counsel

CLEGG, Paul Hugh Anthony

• Correspondence address: Littleton Manor, Littleton, Hampshire, SO22 6QU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 November 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CYZER, Matthew Harvey

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 August 2020
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DISLEY, Kevin John

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2018
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DISLEY, Kevin John

• Correspondence address: 11th Floor, 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 March 2010
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOW, Gregory Read

• Correspondence address: 100 Hardscrabble Rd., Briarcliff Manor, Ny, 10510, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2006
• Resigned on: 29 November 2007
• Nationality: American
• Occupation: Legal Counsel

HEALEY, Michael

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 October 2017
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

HOLMES, John

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 October 2016
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

KAPLAN, Mark Elliot

• Correspondence address: 64 Round Hill Road, Scarsdale, 10583, Ny Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 November 2005
• Resigned on: 18 July 2006
• Nationality: Usa
• Occupation: Attorney

LITTMAN, Owen Stuart

• Correspondence address: Cowen Group, Inc., 599 Lexington Ave, New York, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2011
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

LOPRIMO, Kevin Michael

• Correspondence address: 11th Floor, 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 October 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of International Prime Brokerage

MAW, Rosamund Louise

• Correspondence address: 106a Tonsley Heights, East Hill Wandsworth, London, SW18 2HF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 July 2006
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCARTHY, John Kevin

• Correspondence address: 18 Glen Eagles Drive, Larchmont, New York, Ny 100538, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 December 2007
• Resigned on: 30 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

MEIER, Robert Christopher

• Correspondence address: 23 Fox Lane, Darien, Ct, Usa, 06820
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 November 2005
• Resigned on: 13 March 2008
• Nationality: Usa
• Occupation: Equity Sales

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 November 2005
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'DONOGHUE, John Francis

• Correspondence address: 11 Megan Drive, Little Silver, Nj 07739, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 May 2008
• Resigned on: 1 February 2012
• Nationality: Irish
• Country of residence: Usa
• Occupation: Director

PAGE, Michael Thomas

• Correspondence address: 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 January 2018
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer