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MCLAREN MARKS PROPERTY INVESTMENTS LIMITED

Company number 05902736

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Officers: 13 officers / 12 resignations

ELSTON, Amy

Correspondence address
6 Burrows Mews, Unit 7, London, England, SE1 8LD
Role Active
Director
Date of birth
August 1987
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

TRUCKELL, Karen

Correspondence address
24 Vale Drive, Davis Estate, Chatham, Kent, ME5 9XD
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
23 April 2009
Nationality
British

BRYAN, Clive Anthony

Correspondence address
Suite D, Holly Road, Hampton Hill, Hampton, Middlesex, England, TW12 1QQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 March 2013
Resigned on
1 January 2014
Nationality
English
Country of residence
England
Occupation
Director

DANENZA, Joseph Jerome

Correspondence address
Norman Strong, Lynton House, Tavistock Square, London, WC1H 9BQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 2016
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

GEORGIADES, Michael Nicou

Correspondence address
Norman Strong, Lynton House, Tavistock Square, London, WC1H 9BQ
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 July 2016
Resigned on
15 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KADDAJ, Irina

Correspondence address
Norman Strong, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 January 2014
Resigned on
30 April 2015
Nationality
Austrian
Country of residence
England
Occupation
Company Director

KADDAJ, Irina

Correspondence address
Suite D, Holly Road, Hampton Hill, Hampton, Middlesex, England, TW12 1QQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
28 September 2011
Resigned on
5 September 2013
Nationality
Austrian
Country of residence
England
Occupation
Director

MCLAREN, Duncan James

Correspondence address
Little Ashtree Farm, Mayland, Chelmsford, Essex, CM3 6EG
Role Resigned
Director
Date of birth
February 1981
Appointed on
24 November 2008
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Manager

MCLAREN, Robert

Correspondence address
Little Ashtree Farm, Mayland, Chelmsford, Essex, CM3 6EG
Role Resigned
Director
Date of birth
July 1982
Appointed on
10 August 2006
Resigned on
24 November 2008
Nationality
British
Occupation
Property Developer

OCONNOR, Mark Andrew

Correspondence address
133 Feltham Hill Road, Ashford, Middlesex, TW15 1HE
Role Resigned
Director
Date of birth
May 1976
Appointed on
10 August 2006
Resigned on
30 August 2006
Nationality
British
Occupation
Office Manager

PAGNEJER, Ramona

Correspondence address
105 Hoe Street, London, United Kingdom, E17 4SA
Role Resigned
Director
Date of birth
November 1986
Appointed on
20 September 2012
Resigned on
20 March 2013
Nationality
Romanian
Country of residence
United Kingdom
Occupation
None

TIMINIS, Loizos K/A Louis

Correspondence address
Kalopsidos 5, 2560 Agia Varara, Nicosia, Cyprus
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 March 2015
Resigned on
30 June 2016
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Accountant

AUDLEY DIRECTORS LIMITED

Correspondence address
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Appointed on
18 May 2015
Resigned on
8 October 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6767269