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MARMON RETAIL SCIENCE LIMITED

Company number 08375478

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Officers: 14 officers / 11 resignations

KALINOWSKI, Mark James Adam

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Secretary
Appointed on
1 April 2016

MAHLO, James David

Correspondence address
The Marmon Group Llp, 181 W Madison Street, 26th Floor, Chicago, Illinois 60602, Usa
Role
Director
Date of birth
October 1976
Appointed on
22 August 2016
Nationality
American
Country of residence
Usa
Occupation
Legal Adviser

SOTHEN, Wesley Andrew

Correspondence address
The Marmon Group Llc, 181 W. Madison Street, Suite 2600, Chicago, Il 60602, Illinios, Usa
Role
Director
Date of birth
January 1979
Appointed on
1 April 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

JENKINS, Huw William Howell

Correspondence address
Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH
Role Resigned
Secretary
Appointed on
19 November 2015
Resigned on
1 April 2016

PAWAR, Kamaljit

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
1 January 2014

SANDHU, Harinder Singh

Correspondence address
Bishop Meadow Road, Loughborough, Leicestershire, United Kingdom, LE11 5TH
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
15 October 2015
Nationality
British

HOOD, Gerald Allen

Correspondence address
Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 August 2014
Resigned on
1 April 2016
Nationality
American
Country of residence
United States Of America
Occupation
Lawyer

JENKINS, Huw William Howell

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XL
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 2014
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JENKINS, Huw William Howell

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 January 2013
Resigned on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KELLEY, James Michael

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XE
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2014
Resigned on
9 July 2014
Nationality
American
Country of residence
United States Of America
Occupation
Chief Financial Officer

MUNRO, Fergus Stephen John

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 May 2013
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'SHEA, John

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 May 2013
Resigned on
1 January 2014
Nationality
Irish
Country of residence
England
Occupation
Company Secretary

PAWAR, Kamaljit

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 May 2013
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

SPENCER, Peter David

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 January 2013
Resigned on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director