MARKEN (SOUTH AMERICA) LIMITED

Company number 08552055

20 officers / 17 resignations

COURT, James Mark

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FATHALLAH, Doaa Abdel

• Correspondence address: Ground Floor 107, Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 June 2013
• Nationality: American
• Country of residence: Switzerland
• Occupation: Lawyer

VAN STRIEN, Ariette

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BAILEY, James David

• Correspondence address: Flat 4, Felsham House, Felsham Road, London, United Kingdom, SW15 1DW
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 10 September 2013

ABASCAL, Marion Jacqueline Michelle

• Correspondence address: Ground Floor 107, Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 5 June 2013
• Resigned on: 11 December 2014
• Nationality: French
• Country of residence: England
• Occupation: Accountant

ARRIAGA ARIAS, Luis

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: District Manager

BAILEY, James David

• Correspondence address: Flat 4, Felsham House, Felsham Road, London, United Kingdom, SW15 1DW
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 31 May 2013
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CORRWAY, Brian

• Correspondence address: Ground Floor 107, Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 December 2013
• Resigned on: 9 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

DUNSTAN, Peter Kingsley

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

FIRESTONE, Jeffrey David

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2021
• Resigned on: 12 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOLAN, Simon

• Correspondence address: 7 Heronsgate, Edgware, England, HA8 7LD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 May 2013
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAVATT, Andrew Scott

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2017
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MENZIES, Steve John

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 August 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOZZALI, Joseph

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2018
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Finance

SANFORD JOHNSON, Emily

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 August 2022
• Resigned on: 26 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SILVERNALE, Daniel Joseph

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2017
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SIMPSON, Lindsey Paige

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 11 September 2023
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Marken

STEUER, Yifat

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 December 2014
• Resigned on: 11 November 2016
• Nationality: British,Israeli
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer And Company Director

STEWARDSON, Peter Raoul

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Legal Attorney

WHEELER, Wesley Potter

• Correspondence address: Ground Floor 107, Power Road, London, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2017
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director