MARCELL ACQUISITIONCO LIMITED

Company number 05996964

21 officers / 20 resignations

REN, Jerry

• Correspondence address: Walkmill Lane, Cannock, Staffordshire, WS11 0XA
• Role: Director
• Date of birth: September 1963
• Appointed on: 17 November 2014
• Nationality: Chinese
• Country of residence: Australia
• Occupation: Director

BLACKMORE, John

• Correspondence address: 5 Squirrels Corner, Newborough, Burton On Trent, Staffordshire, DE13 8SA
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 27 September 2010
• Nationality: British

COLEMAN, Jason Mark

• Correspondence address: C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 19 November 2013

JAYASEKERA, Rajni

• Correspondence address: Flat 10 Lords View One, St Johns Wood Road, London, NW8 7HJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 21 November 2006
• Nationality: British

LEE, Young Jin

• Correspondence address: 28 Marlborough Street,, Unit 1, Boston, Massachusetts Ma 02116, Usa
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Director

PAUL, Simon George

• Correspondence address: Walkmill Lane, Cannock, Staffordshire, WS11 0XA
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 20 April 2012

BANKES JONES, Henry

• Correspondence address: The Old Rose, Littlebury Green, Saffron Waldon Cambridge, Essex, Cb11 4xb, CB11 4XB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 13 November 2006
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Legal Assistant

BARRICK, Richard Frank

• Correspondence address: C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 April 2012
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Jason Mark

• Correspondence address: C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 April 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENT, Andrew Jonathan

• Correspondence address: 1 Chestnut Close, Handsacre, Rugeley, Staffordshire, WS15 4TH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 November 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

DERIAZ, Fabrice

• Correspondence address: C/O Nicholl Food Packaging Limited, Walkmill Lane, Cannock, Staffordshire, United Kingdom, WS11 0XA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 February 2013
• Resigned on: 17 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

EWALD, Oliver Christian

• Correspondence address: Two Avery St, Apt 18c, Boston, MA 02111
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 November 2006
• Resigned on: 24 November 2008
• Nationality: German
• Country of residence: Usa
• Occupation: Director

GRIFFITHS, Emrys John

• Correspondence address: 4 Musgrave House, Bamford Mill, The Hollow Bamford, Hope Valley, Derbyshire, S33 0AU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 September 2009
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES-PERCIVAL, David

• Correspondence address: St Leonards View, Home Farm Barns, Ribbesford, Worcestershire, DY12 2TQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 November 2008
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KONG, Xia

• Correspondence address: Walkmill Lane, Cannock, Staffordshire, WS11 0XA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 17 November 2014
• Resigned on: 28 August 2017
• Nationality: Chinese
• Country of residence: Australia
• Occupation: Director

LEE, Young Jin

• Correspondence address: 28 Marlborough Street,, Unit 1, Boston, Massachusetts Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 November 2006
• Resigned on: 24 November 2008
• Nationality: American
• Occupation: Director

PAUL, Simon George

• Correspondence address: Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 September 2009
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 November 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEIRS, William Blake, Professor

• Correspondence address: The Cornmill, Calver, Sheffield, South Yorkshire, S32 3WW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 September 2009
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINTRAUB, Daniel Harris

• Correspondence address: 46, Cedar Lane Way, Boston, Massachusetts Ma 02108-1214, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 November 2006
• Resigned on: 29 May 2007
• Nationality: American
• Occupation: Director

PROTURN LIMITED

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Appointed on: 28 May 2009
• Resigned on: 20 October 2009