MARBLEDENE LTD

Company number 06275370

17 officers / 14 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role: Secretary
• Appointed on: 31 December 2014

UK Limited Company What's this?

• Registration number: 05752036

ELZI, Martin

• Correspondence address: Talstrasse 83, Zurich, 8001, Switzerland
• Role: Director
• Date of birth: March 1974
• Appointed on: 6 March 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Relationship Manager

ZUGER, Sascha Erhard

• Correspondence address: Talstrasse 83, Zurich, Switzerland, 8001
• Role: Director
• Date of birth: May 1974
• Appointed on: 14 September 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 15 June 2007

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

COHN GONZALEZ, Mario Roberto, Mr.

• Correspondence address: 83 Talstrasse, Zurich, 8036, Switzerland
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 14 September 2015
• Resigned on: 6 April 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

GIOVANNI, La Forgia

• Correspondence address: Taistrasse 83, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 30 June 2015
• Resigned on: 29 April 2016
• Nationality: Italy
• Country of residence: Switzerland
• Occupation: None

GUIDON, Galileo

• Correspondence address: 18 South Street, London, England, W1K 1DG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 August 2008
• Resigned on: 30 June 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HEMELRAAD, Ivo

• Correspondence address: 83 Talstrasse, Zurich, Switzerland, 8036
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 September 2015
• Resigned on: 1 January 2016
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Managing Director

KARIN, Binder Anna

• Correspondence address: Taistrasse 83, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 30 June 2015
• Resigned on: 1 January 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

MASSIMO, Mattanza

• Correspondence address: Taistrasse 83, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 June 2015
• Resigned on: 6 March 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

MUHLBAUER, Andreas

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 5 October 2007
• Resigned on: 18 July 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHAFFNER, Kurt Fred, Mr.

• Correspondence address: 18 South Street, London, England, W1K 1DG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 July 2011
• Resigned on: 30 June 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SIDLER, Bruno Arthur

• Correspondence address: Talstrasse 83, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2016
• Resigned on: 18 August 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

TOOLEY, Linda

• Correspondence address: Ridgeway, Lee Chapel Lane, Basildon, Essex, SS16 5NX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 June 2007
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Administrator

WUTHRICH, Rolf

• Correspondence address: Rotwandstrasse 37 8004, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 5 October 2007
• Resigned on: 19 August 2008
• Nationality: Swiss
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 15 June 2007